Public from Malaysia

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Category: Business & Finances

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Malaysia

[email protected]

Public from Malaysia Reviews

PANDIR LODAH February 14, 2010
Asking for payment to release the winning prize money
Dear Sir, i just want to know if the email ( BELOW) that i received from the bank is valid or legal? Thanks you.

From: PANDIR LODAH
SANDAKAN, SABAH, MALAYSIA.


"
Citibank Of London,
14th Floor Citigroup Centre,
Canada Square Canary,
WharfLondon E14 5LB UK.

[email protected]
[email protected]
[email protected]
[email protected]

15th February 2010
Tel: +44 702 402 6970

Attn: Pandir Lodah,

Good day to you,

This is to inform you that due to your inability to ACTIVATE your account, you are hereby advise to come personally to the head office Citibank of London, on or before 5th March, 2010 to claim your prize personally.

Note that failure to meet up with the above date, will require you to send a duly sign letter of DISCLAIMER by you to this bank and state the reasons why you have decided to disclaim your winnings. Also, I will want all the legal documents backing my winnings and my international certified bank cheque to be remitted/refunded back to the BMW Automobile Company Headquarters as unclaimed Prize.

This request is to protect this bank from facing legal actions in future concerning the transfer of your winning funds. A copy of this letter should be sent to this bank via email and also one copy to BMW claims office on or before 20th February 2010.

Thanks for your anticipated cooperation.

Regards,

Mr. Albert Kenneth
Accountant General

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