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Thread: Toyota Global Award

  1. #1
    Junior Member AntiScam's Avatar
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    Sep 2011
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    Exclamation Toyota Global Award

    SCAM ALERT!

    Citi National House,
    2 Triton Square, Regent's Place,
    Surrey, KT138UA, United Kingdom.
    Tel: +44 7035974506
    Fax: +448007314814


    You are welcome to Citi Bank Plc. The payment Bank for Toyota Global Award. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority (FSA).

    After receiving confirmation from the Toyota Global Award Office that you are one of the AWARD WINNER, we are presenting you with the following options with which you would prefare to receive your Award funds of £750, 000.00 (Seven Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.

    CITI BANK PLC OPTIONS

    FIRST OPTION NEW ACCOUNT SETUP :

    You will have to open a new Bank account with this bank (CITI BANK PLC) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be openned in your name and the Account Number and Pin Number will be forwarded to you to enable you have internet access into your online account via our official website.

    Account Opening Fee:...£10
    V.A.T:...£50
    Bank commission:...£40
    Insurance:...£50
    TOTAL:...£150

    SECOND OPTION

    Dispatch Of An ATM CARD: You shall receive an ATM CARD which your award prize money has already been credited into. This ATM CARD can be used to withdraw money in any ATM MACHINE in any part of the world, but the maximum is (£50, 000) Fifty Thousand Pounds transaction daily. The ATM CARD will be delivered to you via our affiliate courier delivery agent to your destinated house address.

    Max Delivery Duration...24Hrs
    Mailing/freight cost ...£30
    Handling Fee...£40
    Insurance...£50
    Vat...£40
    TOTAL...£160

    THIRD OPTION

    BANK TO BANK TRANSFER: The Direct Bank Transfer will enable you receive your money in any account that you shall provide for this Bank to effect the transfer of your funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

    Bank Commission:...£20
    V.A.T:...£60
    Insurance:...£100
    TOTAL:...£180

    FOURTH OPTION

    CERTIFIED CHEQUE DELIVERY: You shall receive a CASHIER CHEQUE and approved Clearance Documents and this will take 2 working days to be delivered to your house address that you shall provide. The CASHIER CHEQUE will be delivered to you via our affiliate courier delivery agent to your destinated house address.

    Max Delivery Duration...48Hrs
    Mailing/freight cost ...£60
    Handling Fee...£50
    Insurance...£50
    Vat...£60
    TOTAL...£220

    Respond to this email by making selection from the above options and also you are adviced to send us the scanned copy of your Driver's Licence, international passport (photo page) or any other legally identifying document for proof of identity.

    So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

    Your urgent reply will be most welcome.

    We look forward to serving you better.

    Best Regards,

    Mr. Mathew Jones
    Managing Director/Chief Accountant
    For: Citi Bank Plc
    The Approved Bank for Toyota Global Award.

  2. #2
    You have explain it very well, thanks for sharing it.

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