[Resolved] china CITIc bank — fraud email | |||
respected sir, we got an email from the CHINA CITIC BANK saying that we have won a lottery prize o[censored]s$8000000 and as a result we started to communicate with the same after foeward descusion we got a phone call saying that we need to send our ID proof for the same . so we send the xerox of the passport as well as we said to fill a foreign transaction form . in the form we were asked to fill he followingdetails: BANK NAME ACCOUNT NUMBER WE GAVE OUR SIGNATURE AS WELL AS THE PHOTOGRAPH please tell what could be done. and if possible please give the email id . REGARDS Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 1 Comment | |||
china citic bank — fraud offers
They Mr Andy khan as he says he is talking from china honking his no is [protected] ,[protected] from china citric bank offer me 500thousand usd and send me the form asking my personal detail, i send the form with the detail and now they as asking for 800usd to get the non resident china certificate.and he has given the bank detail of the local person having bank ac n icici bank with his pan no . i am sure they all are cheating the innocent people by showing them tempting offers. so pl do the need full i m providing the detail of that local person so that you can take the action and stop them. thanking you
yours faithfully
Here is the account to make deposit of 40,000 Indian Rupees;
ICICI BANK
ACCOUNT NO:[protected]
ACCOUNT NAME: KALA ENTERPRISES
PAN NO: ABTPW5124H
BRANCH: CHEMBUR
RTGS/NEFT IFSC CODE: 1CIC0006423
Very important that you send the payment slip for confirmation and onward transfer.
Sincerely,
Mr. Andy Khan
PLS DO THE NEED FULL OTHERWISE LOTS OF PEOPLE WILL BE SUFFERING LOSES PLS SEND ME THE MAIL I[censored] NEED ANY FURTHER ASSISTANCE MY MAIL ID IS [protected]@yahoo.com