[Resolved] Citi Bank — fraud Email | |
I have recieved the following Mail fromciticbk <[protected]@163.com> torajiv chauhan <[protected]@gmail.com> dateThu, Mar 26, 2009 at 8:29 PM subjectPAYMENT NOTIFICATION mailed-by163.com hide details Mar 26 (11 days ago) Reply Citic Bank Of China, Guangzhou Branch, Guangzhou P R . China. Email [protected]@cityccbk.cn Tel +86--[protected] Desk Of Mr Morris Tang, Fund Manager, International Operations Dept, CBC, Attn:Rajiv Chauhan Re:PAYMENT NOTIFICATION Sir/Madam, Sequel to your file submitted to our management, we are writing to inform you that we have been instructed by transglobe finance lottery promotion agency to transfer the total sum of $800, 000.00 US(Eight Hundred thousand united state dollars) to your nominated bank account. Paramount, according to the telex message i received on my desk this morning from the lottery cordinators committee, you are requested to reconfirm your Full (1)Names 2, Age, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , 3, Sex, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , 4, Religion, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , 5, occupation, , , , , , , , , , , , , , , , , , , , , , , , , , , , , 6, Direct telephone number/mobile, , , , , , , , , , , , , , 7, Nationality, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , 8, Country of residence, , , , , , , , , , , , , , , , , , , , , , , , 9, Bank Name, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , 10, Bank Address, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , 11, Account number, , , , , , , , , , , , , , , , , , , , , , , , , , , 12, Swiftcode/routing, , , , , , , , , , , , , , , , , , , , , , , , , , , , 13, Account Name, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , 14, Account type, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , for onward verification and to enable us effect with the transfer of your award prize. Please do act accordingly, and also ensure you send a copy of your drivers lisence or international passport as requested by our legal department. In accordance, you must have to make sure this reconfirmations is made immediately, and the requested informations should be submitted on or before 48 working hours as we have only 8 working days to finalise with the transfer of your lottery award prize as mandated by TRANSGLOBE FINANCE LOTTERY AGENCY. We await your urgent response . Regards, Mr Morris Tang Operation Manager Telex Transfer SectioN After That I gave Details then I recieved Following Mails : fromciticbk <[protected]@163.com> torajiv chauhan <[protected]@gmail.com> dateFri, Mar 27, 2009 at 11:55 AM subjectACCESS ONLINE ACCOUNT mailed-by163.com hide details Mar 27 (10 days ago) Reply Telex Transfer Section Citic Bank Of China Asia Pacific Attn:Rajiv Singh Chauhan Sir/Madam, Prior to your fund transfer approval, your name have been listed among the foreign customers we are making their transfer this week.Hence, our computronic department have been able to fix your name in our remittance list, and your name is presently on our transfer screem.Moreso, your remittance approval have been legally endorsed, and we are releasing your online account today as the cyber section have issued your online account. Sequel to your online account release order, we are holding on your free withdrawal access code until you pay the government clearance charge.So you are adviced to immediately pay the government clearance charge. You have to access your online account by going directly to our online banking website.To access your online account, you have to go directly to our website www.cbkofc.com and click directly to online login, the banking page will open where you have to type in your account number, pin number and your verification number as given. Account Beneficiary name ------ Rajiv Singh Chauhan Amount deposited --- 800, 000.00 usd Account number;[protected] Pin word;Rajiv As soon as you type in your online banking informations than go to my account, your current account deposit will appear as given by our cyber section, and we are instructing you to immediately pay the revenue clearance tax to enable the government issue the remittance clearance documents, upon the issuance of your clearance documents, your will be given your online account access code and the withdrawal section where you will start making direct withdrawals from your online account. You are adviced to pay the clearance charge immediately as we may not entertain any further delay due to the fact that every foreign account access will be closed soonest due to our end of the year financial budget review. We await your urgent response. Regards, Mr Morris Tang Fund Manager Phone :[protected] www.cbkofc.com And finally they asked for the Payment. Mail is as Below : fromciticbk <[protected]@163.com> torajiv chauhan <[protected]@gmail.com> dateFri, Mar 27, 2009 at 6:29 PM subjectACCESS ONLINE ACCOUNT mailed-by163.com hide details Mar 27 (10 days ago) Reply Dear Customer Thank you for your mail note that the revenue tax clearance document is costing you the sum of $1, 350 which you must have to pay befor we can transfer your fund and you have to pay to the india account information below KOTAK MAHINDRA BANK LTD ACCOUNT NUM:[protected] SATISH ARJUN CHAUDHARY PAN NO :AKIPC6951E BRANCH PUNE Do send a copy of the payment receipt to enable us proceed with the transfer of your fund We await your urgent respond Regards Mr Morris Tang They have given the details of an indian bank alongwith the PAN No. Is it possible to trace this person . this might lead to the master mind of such mails. Kindly Take Action and suggest me also for the future Regards, RAjiv S Chauhan 网易邮箱，中国第一大电子邮件服务商 DOCUMENT.jpg 191K View Download Reply Forward Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 70 Comments | |
Comments
LIKE THIS EMAILS ARE COMING TO ME ALSO EVEN I AM GETTING PHONECALLS
FROM THE NUMBER-[protected], ON MY MOBILE, SOMEHOW THIS HAS TO BE
STOP, AS THIS IS LIKE INTERNATIONAL FRAUD CASE, ANY HOW HAS TO BE TRACK
THIS PEOPLES,
THANKS/IQBAL.
FROM THE NUMBER-[protected], ON MY MOBILE, SOMEHOW THIS HAS TO BE
STOP, AS THIS IS LIKE INTERNATIONAL FRAUD CASE, ANY HOW HAS TO BE TRACK
THIS PEOPLES,
THANKS/IQBAL.
Dear Sir,
I recived a e-mail saying that i winn a lottery from Citic bank of China E-mail adress, [protected]@126.com.
Please give me information about this E-mail,
This is True OR False.
Aftab Ahmed From Pakistan.
Thanks Regard.
I recived a e-mail saying that i winn a lottery from Citic bank of China E-mail adress, [protected]@126.com.
Please give me information about this E-mail,
This is True OR False.
Aftab Ahmed From Pakistan.
Thanks Regard.
Dear
I have also received such type of mail. Kindly advice wheather this is ture or not
I have also received such type of mail. Kindly advice wheather this is ture or not
They had sent a mail in my email ID, That I will be WIN A USD$ 800, 000.000
this is true or fals
this is true or fals
They had sent a mail in my email ID, That I will be WIN A USD$ 800, 000.000
this is true or fals
this is true or fals
Its a FRAUD!!! I must admitt...[protected]
I have got all the same "official" emails from China Merchants Bank.
They want me to pay $1545 remittance fee to get from them a transfer of 750000.00 to my account!
Of course its an awful feeling to get such emails and "play in games" with frauders. Anyway, it made me think of some important things and dream a bit))
Step by step, I had got emails from:
Global Education Foundation
From: Claim/Processing Department
21B Roverhills Lane,
Oppt HSBC Bank, Floor 1108,
Beijing, China.
Mr. Michael Wood
Claim/Processing Department
Phone: +86- [protected]
Fax: +[protected]
and
Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- [protected].
http://english.cmbchina.com/
and
Mrs. Maria Lee
Account/Activation Department
China Merchants Bank (CMB) Asia Pacific
Direct Phone: (+86) [protected]
finally
Chinese Inland Revenue Services Contact Information:
Contact Person: Mr. Han Chang Lo
Address -- 144 Xianghu Road, Guangdong Province, Guangzhou China
Local/Intl Clearance Unit
Email: [protected]@asia.com
Phone: +86-[protected]
TAKE CARE!!!
I have got all the same "official" emails from China Merchants Bank.
They want me to pay $1545 remittance fee to get from them a transfer of 750000.00 to my account!
Of course its an awful feeling to get such emails and "play in games" with frauders. Anyway, it made me think of some important things and dream a bit))
Step by step, I had got emails from:
Global Education Foundation
From: Claim/Processing Department
21B Roverhills Lane,
Oppt HSBC Bank, Floor 1108,
Beijing, China.
Mr. Michael Wood
Claim/Processing Department
Phone: +86- [protected]
Fax: +[protected]
and
Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- [protected].
http://english.cmbchina.com/
and
Mrs. Maria Lee
Account/Activation Department
China Merchants Bank (CMB) Asia Pacific
Direct Phone: (+86) [protected]
finally
Chinese Inland Revenue Services Contact Information:
Contact Person: Mr. Han Chang Lo
Address -- 144 Xianghu Road, Guangdong Province, Guangzhou China
Local/Intl Clearance Unit
Email: [protected]@asia.com
Phone: +86-[protected]
TAKE CARE!!!
i have recieved an email that you have money to transfer to me of a lottery that i have won. please check if this is true.
i got the same emails and phone calls and they (susan kim, yung lee, michael pin, david luie.)said iwon 800, 000$ from lottery and want 2000$ for the lawyer to take this mony out asatm card or cheque, from citic bank of china and showed me in a web side exactly the same as citi bank of china but there was no money in the real one and the one they have made themselves 800, 000 $ showed in accoount and they are still in touch to get my money. some international responsible must do something about this.
Hi,
my spl loan a/c no 190297.My emi of month of nov.09 paid twise, first deducted from a/c & then deposited personaly. so please pls amount of RS 12500/- return back to me.
Rgds
Dinesh Chawla
[protected]
K-75 B 3rd floor
Kalka ji N.D-110019
my spl loan a/c no 190297.My emi of month of nov.09 paid twise, first deducted from a/c & then deposited personaly. so please pls amount of RS 12500/- return back to me.
Rgds
Dinesh Chawla
[protected]
K-75 B 3rd floor
Kalka ji N.D-110019
Dear Sir,
I need to consult the important and urgent to me there I transfer money to my citic bank and does not have an account number and sent them a message and they told me they are soo Ibosouna by courier mail, but for a fee of $ 450 and I told them that the amount of denting this money is them but they refused to do this trick and a fraud or whether it is a serious and open the stock so they can send the money and want to make sure that the sender is not a fraud and this is information about the person who works at the bank
Mr.XIANG LU
Fund Manager
CITIC BANK OF CHINA.
Telex Transfer Section.
TEL: +[protected]
FAX: +86-[protected]
EMAIL: [protected]@126.com
I respond rapidly, and thank you very much
I need to consult the important and urgent to me there I transfer money to my citic bank and does not have an account number and sent them a message and they told me they are soo Ibosouna by courier mail, but for a fee of $ 450 and I told them that the amount of denting this money is them but they refused to do this trick and a fraud or whether it is a serious and open the stock so they can send the money and want to make sure that the sender is not a fraud and this is information about the person who works at the bank
Mr.XIANG LU
Fund Manager
CITIC BANK OF CHINA.
Telex Transfer Section.
TEL: +[protected]
FAX: +86-[protected]
EMAIL: [protected]@126.com
I respond rapidly, and thank you very much
Dear Sir,
I need to consult the important and urgent to me there I transfer money to my citic bank and does not have an account number and sent them a message and they told me they are soo Ibosouna by courier mail, but for a fee of $ 450 and I told them that the amount of denting this money is them but they refused to do this trick and a fraud or whether it is a serious and open the stock so they can send the money and want to make sure that the sender is not a fraud and this is information about the person who works at the bank
Mr.XIANG LU
Fund Manager
CITIC BANK OF CHINA.
Telex Transfer Section.
TEL: +[protected]
FAX: +86-[protected]
EMAIL: [protected]@126.com
I respond rapidly, and thank you very much
I need to consult the important and urgent to me there I transfer money to my citic bank and does not have an account number and sent them a message and they told me they are soo Ibosouna by courier mail, but for a fee of $ 450 and I told them that the amount of denting this money is them but they refused to do this trick and a fraud or whether it is a serious and open the stock so they can send the money and want to make sure that the sender is not a fraud and this is information about the person who works at the bank
Mr.XIANG LU
Fund Manager
CITIC BANK OF CHINA.
Telex Transfer Section.
TEL: +[protected]
FAX: +86-[protected]
EMAIL: [protected]@126.com
I respond rapidly, and thank you very much
Dear Sir,
I need to consult the important and urgent to me there I transfer money to my citic bank and does not have an account number and sent them a message and they told me they are soo Ibosouna by courier mail, but for a fee of $ 450 and I told them that the amount of denting this money is them but they refused to do this trick and a fraud or whether it is a serious and open the stock so they can send the money and want to make sure that the sender is not a fraud and this is information about the person who works at the bank
Mr.XIANG LU
Fund Manager
CITIC BANK OF CHINA.
Telex Transfer Section.
TEL: +[protected]
FAX: +86-[protected]
EMAIL: [protected]@126.com
I respond rapidly, and thank you very much
I need to consult the important and urgent to me there I transfer money to my citic bank and does not have an account number and sent them a message and they told me they are soo Ibosouna by courier mail, but for a fee of $ 450 and I told them that the amount of denting this money is them but they refused to do this trick and a fraud or whether it is a serious and open the stock so they can send the money and want to make sure that the sender is not a fraud and this is information about the person who works at the bank
Mr.XIANG LU
Fund Manager
CITIC BANK OF CHINA.
Telex Transfer Section.
TEL: +[protected]
FAX: +86-[protected]
EMAIL: [protected]@126.com
I respond rapidly, and thank you very much
I have received these emails
from [protected]@yahoo.cn
to "[protected]@gmail.com" <[protected]@gmail.com>
date Mon, Jan 11, 2010 at 9:48 AM
subject CONGRATULATIONS!!! -[Mon, 11 Jan 2010 04:18:16 +0000]
hide details Jan 11
Toyota Motor Company
Customer Service Department
Affiliate of Toyota Branch China.
28 Tanfield Road Tiaxiu lio Beijing China.
PRIZE AWARD NOTIFICATION
DEAR Sir/MA
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA INTERNATIONAL PROMOTION PROGRAM. Participants were selected through a computer ballot system drawn from 2, 500, 000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of our visiting various websites we are running the E-business promotions for You/Your Company email address, attached to ticket number[protected], with serial number 902-66 drew the lucky numbers 05, 12, 30, 11, 17, 43 and Bonus number 10, Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum o[censored]S$1, 000, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money o[censored]S$12, 650, 000.00 shared among the international winners in the Second category.
CONGRATULATIONS!!!
Please be informed that your won fund of the sum o[censored]S$1, 000, 000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.
To begin your claim, please call our claim agent or email immediately with the following information:-
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
9. Copy of International/Passport or ID
Dr.David Chen
Claims Agent
Toyota Motor Company
EMAIL: [protected]@yahoo.cn
Tel.+86 [protected]
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
Mrs Berry Chang
Online coordinator
[qbgjb7bdd4v]
Attention Mr.Bhabani:
We have acknowledged the receipt of your banking details and your identification regarding your fund approval, note that your fund is now approved for wire transfer.
Attached is your Deposit Certificate, your Fund Approval Notice and your Non Resident Permit Certificate, we want to let you know that you are going to pay for this Non Resident Permit Certificate which we have secured on your behalf by our bank, before your winning funds would be released to your account immediately.
This Non Resident Permit Certificate would cost you the sum of $850.00.You are to make this payment today as soon as you receive this message
This US$850.00 payment shall be made through this account below:
THE AGRICULTURAL BANK OF CHINA
A/C NAME: SAM YANG
A/C NO: 44-[protected]
ADDRESS: 30 GUANTAI ROAD DONGGUAN CITY,
GUANGDONG PROVINCE, PR..CHINA
DONGGUAN SUB-BRANCH
SWIFT CODE: ABOCCNBJ190
As soon as this payment is made, do send us the payment slip for confirmation. We wait for your urgent response to enable us transfer your funds as soon as possible!
Yours Faithfully,
Alex Wang.
THE DESK OF MR.ALEX WANG
DIRECTOR WIRE TRANSFER DEPT.
CITIC BANK OF CHINA
DIRECT PHONE-00861-[protected]
FAX NUMBER:00861-[protected]
EMAIL:[protected]@126.com
在[protected]:33:12，"bhabani dasgupta" <[protected]@gmail.com> 写道：
Dear MR. ALEX WAG
I forward my details of Bank details under below and ID
Bank Name- ICICI BANK
Bank Address- ICICI BANK, DHENKANAL BRANCH,
ACCOUNT NO[protected]
SWIFT CODE- ICIC000786
BENIFICIARY'S NAME- BHABANI DASGUPTA
D
网易邮箱，没有垃圾邮件的免费电子邮箱！
3 attachments — Download all attachments View all images
CERTIFICATE OF DEPOSIT.jpg CERTIFICATE OF DEPOSIT.jpg
181K View Download
FUND APPROVAL NOTICE.jpg FUND APPROVAL NOTICE.jpg
190K View Download
NON-RESIDENT PERMIT CERTIFICATE.jpg
when I gave all the documents for trial afte one day i got a call form someone by phone in a matured Chinese voice that to check the email.
why this type of email r come to our emails by the name of CITIC Bank. Is there any problem????
from [protected]@yahoo.cn
to "[protected]@gmail.com" <[protected]@gmail.com>
date Mon, Jan 11, 2010 at 9:48 AM
subject CONGRATULATIONS!!! -[Mon, 11 Jan 2010 04:18:16 +0000]
hide details Jan 11
Toyota Motor Company
Customer Service Department
Affiliate of Toyota Branch China.
28 Tanfield Road Tiaxiu lio Beijing China.
PRIZE AWARD NOTIFICATION
DEAR Sir/MA
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA INTERNATIONAL PROMOTION PROGRAM. Participants were selected through a computer ballot system drawn from 2, 500, 000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of our visiting various websites we are running the E-business promotions for You/Your Company email address, attached to ticket number[protected], with serial number 902-66 drew the lucky numbers 05, 12, 30, 11, 17, 43 and Bonus number 10, Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum o[censored]S$1, 000, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money o[censored]S$12, 650, 000.00 shared among the international winners in the Second category.
CONGRATULATIONS!!!
Please be informed that your won fund of the sum o[censored]S$1, 000, 000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.
To begin your claim, please call our claim agent or email immediately with the following information:-
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
9. Copy of International/Passport or ID
Dr.David Chen
Claims Agent
Toyota Motor Company
EMAIL: [protected]@yahoo.cn
Tel.+86 [protected]
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
Mrs Berry Chang
Online coordinator
[qbgjb7bdd4v]
Attention Mr.Bhabani:
We have acknowledged the receipt of your banking details and your identification regarding your fund approval, note that your fund is now approved for wire transfer.
Attached is your Deposit Certificate, your Fund Approval Notice and your Non Resident Permit Certificate, we want to let you know that you are going to pay for this Non Resident Permit Certificate which we have secured on your behalf by our bank, before your winning funds would be released to your account immediately.
This Non Resident Permit Certificate would cost you the sum of $850.00.You are to make this payment today as soon as you receive this message
This US$850.00 payment shall be made through this account below:
THE AGRICULTURAL BANK OF CHINA
A/C NAME: SAM YANG
A/C NO: 44-[protected]
ADDRESS: 30 GUANTAI ROAD DONGGUAN CITY,
GUANGDONG PROVINCE, PR..CHINA
DONGGUAN SUB-BRANCH
SWIFT CODE: ABOCCNBJ190
As soon as this payment is made, do send us the payment slip for confirmation. We wait for your urgent response to enable us transfer your funds as soon as possible!
Yours Faithfully,
Alex Wang.
THE DESK OF MR.ALEX WANG
DIRECTOR WIRE TRANSFER DEPT.
CITIC BANK OF CHINA
DIRECT PHONE-00861-[protected]
FAX NUMBER:00861-[protected]
EMAIL:[protected]@126.com
在[protected]:33:12，"bhabani dasgupta" <[protected]@gmail.com> 写道：
Dear MR. ALEX WAG
I forward my details of Bank details under below and ID
Bank Name- ICICI BANK
Bank Address- ICICI BANK, DHENKANAL BRANCH,
ACCOUNT NO[protected]
SWIFT CODE- ICIC000786
BENIFICIARY'S NAME- BHABANI DASGUPTA
D
网易邮箱，没有垃圾邮件的免费电子邮箱！
3 attachments — Download all attachments View all images
CERTIFICATE OF DEPOSIT.jpg CERTIFICATE OF DEPOSIT.jpg
181K View Download
FUND APPROVAL NOTICE.jpg FUND APPROVAL NOTICE.jpg
190K View Download
NON-RESIDENT PERMIT CERTIFICATE.jpg
when I gave all the documents for trial afte one day i got a call form someone by phone in a matured Chinese voice that to check the email.
why this type of email r come to our emails by the name of CITIC Bank. Is there any problem????
dear sir .
i am also receive lottary mail. citic bank and icbc bank of china ask for money.it is wrong.
i am also receive lottary mail. citic bank and icbc bank of china ask for money.it is wrong.
Attention Winner,
YOU ARE ADVISED TO CONTACT THE LOTTERY PAYEE BANK OF CHINA WITH THE FOLLOWING BANK DETAILS FOR THE TRANSFERRING OF YOUR 800, 000 United State Dollars TO YOUR ACCOUNT.
PASSPORT PHOTOCOPY OR IDENTITY CARD:
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS:
BANK SWIFT CODE:
HOME ADDRESS AND TELE /FAX NUMBER
DIRECTLY TO THE BELLOW TELEGRAPHIC TRANSFER BANK SECTION OFFICER AS FOLLOWS.
TO.
ATTN: Contact Person ; Mr.Kim Wie
Telegraphic Transfer Section
CITIC BANK OF CHINA ASIA PACIFIC
Guangzhou Branch, China
Tel:+86 [protected]
Email: [protected]@cticbnchina.com
[protected]@cticbnchina.com
[protected]@cticbnchina.com
WE ADVISE YOU TO KEEP US UPDATED WITH ALL YOUR DEALING PROCEEDINGS WITH THE BANK.
CONGRATULATIONS.
YOURS TRULY
MR. Park Lee,
V.P. FINANCE.
YOU ARE ADVISED TO CONTACT THE LOTTERY PAYEE BANK OF CHINA WITH THE FOLLOWING BANK DETAILS FOR THE TRANSFERRING OF YOUR 800, 000 United State Dollars TO YOUR ACCOUNT.
PASSPORT PHOTOCOPY OR IDENTITY CARD:
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS:
BANK SWIFT CODE:
HOME ADDRESS AND TELE /FAX NUMBER
DIRECTLY TO THE BELLOW TELEGRAPHIC TRANSFER BANK SECTION OFFICER AS FOLLOWS.
TO.
ATTN: Contact Person ; Mr.Kim Wie
Telegraphic Transfer Section
CITIC BANK OF CHINA ASIA PACIFIC
Guangzhou Branch, China
Tel:+86 [protected]
Email: [protected]@cticbnchina.com
[protected]@cticbnchina.com
[protected]@cticbnchina.com
WE ADVISE YOU TO KEEP US UPDATED WITH ALL YOUR DEALING PROCEEDINGS WITH THE BANK.
CONGRATULATIONS.
YOURS TRULY
MR. Park Lee,
V.P. FINANCE.
can't anybody check out who those people are? they use the name of the bank to defraud people and the bank sits there not knowing that such a thing is going on? Can those account number not be frozen. please something needs to be done.
Thank you.
Thank you.
REF:TTSCITIC/01559WT/0010
ATTENTION: KARANJEET SINGH
RE:FUND TRANSFER APPLICATION FORM
We acknowledge the receipt of your mail, we officially write to inform you that we were instructed to contact you by the Lottery organizers for the transfer of your lottery award prize of Eight Hundred Thousand United State Dollar USD$800, 000.00 Dollars deposited with our Bank by the NFL ONLINE LOTTERY PROMOTON, we wish to bring to your notice as well that the amount involved is quite substantial and must be processed due to regulations, all large value foreign currency transactions must meet verification requirements, prior to being disbursed to the recipient/ beneficiary.
We ask that you contact us by return email, upon receipt of this communication in order for us to verify your Bank receiving information and more importantly, to have you fill in the appropriate source of Fund Transfer Application FORM. Upon the receipt of your email response, copy of your account information would be sent to our surveillance Database to input your details in our central system that will authorize and enhance the transfer of the funds advised in your favor.
We hereby wish to inform you as well that the security of your funds is of top priority, as you are category "A" client and requires very high security measures, be assured that our best staffs are put on this transaction. The Management Board here at Telex Transfer Section of Citic Bank of China has come to conclusion based on the integrity of your funds and proper documentation on the release order to ascertain an effective transfer.We will transfer your funds upon the receipt of the required information and the completion of all verification and procedure, a copy of the Telegraphic Wire Report will be sent to you for confirmation of the validity date with your local bank. Please attach your international passport or any ID for identification purposes.
Fund Transfer Application FORM is below.
ACCOUNT HOLDER NAME:.
ACCOUNT NUMBER:.
BANK NAME:.
BANK ADDRESS:.
BANK SWIFT CODE:.
AMOUNT WON:.
COUNTRY:.
HOME ADDRESS AND TELE /FAX NUMBER:.
PASSPORT PHOTOCOPY OR IDENTITY CARD:.
Feel free to call on us for more clarification.
Yours Faithfully,
Mr Roger Wang
Foreign Operation Manager
Telex Transfer Section
Tel: +[protected]
Email: [protected]@citicbank.tk
THEY HAVE ALSO ASKED FOR $840 FOR TAX CLEARANCE CODE
IS IT TRUE
ATTENTION: KARANJEET SINGH
RE:FUND TRANSFER APPLICATION FORM
We acknowledge the receipt of your mail, we officially write to inform you that we were instructed to contact you by the Lottery organizers for the transfer of your lottery award prize of Eight Hundred Thousand United State Dollar USD$800, 000.00 Dollars deposited with our Bank by the NFL ONLINE LOTTERY PROMOTON, we wish to bring to your notice as well that the amount involved is quite substantial and must be processed due to regulations, all large value foreign currency transactions must meet verification requirements, prior to being disbursed to the recipient/ beneficiary.
We ask that you contact us by return email, upon receipt of this communication in order for us to verify your Bank receiving information and more importantly, to have you fill in the appropriate source of Fund Transfer Application FORM. Upon the receipt of your email response, copy of your account information would be sent to our surveillance Database to input your details in our central system that will authorize and enhance the transfer of the funds advised in your favor.
We hereby wish to inform you as well that the security of your funds is of top priority, as you are category "A" client and requires very high security measures, be assured that our best staffs are put on this transaction. The Management Board here at Telex Transfer Section of Citic Bank of China has come to conclusion based on the integrity of your funds and proper documentation on the release order to ascertain an effective transfer.We will transfer your funds upon the receipt of the required information and the completion of all verification and procedure, a copy of the Telegraphic Wire Report will be sent to you for confirmation of the validity date with your local bank. Please attach your international passport or any ID for identification purposes.
Fund Transfer Application FORM is below.
ACCOUNT HOLDER NAME:.
ACCOUNT NUMBER:.
BANK NAME:.
BANK ADDRESS:.
BANK SWIFT CODE:.
AMOUNT WON:.
COUNTRY:.
HOME ADDRESS AND TELE /FAX NUMBER:.
PASSPORT PHOTOCOPY OR IDENTITY CARD:.
Feel free to call on us for more clarification.
Yours Faithfully,
Mr Roger Wang
Foreign Operation Manager
Telex Transfer Section
Tel: +[protected]
Email: [protected]@citicbank.tk
THEY HAVE ALSO ASKED FOR $840 FOR TAX CLEARANCE CODE
IS IT TRUE
i am kanhaiya from india jaipur iam receive this mail citic bank of china this give all details wrong also open my new account in citic bank of china and ask for non resident tax code give after i deposite 15000.00 in china account i am not deposite so this blocked my china account i think that citic bank of china is froad bank please give correct details . ATTENTION DEAR VALUABLE CUSTOMER: kanhaiya lal sharma
REF:TTSCITIC/01559WT/0010
RE: APPLICATION FOR NON RESIDENT TAX CODE WITH REFERENCE TO APPLICANT:TTSCITIC/01559WT/0010 .
We are in receipt of your mail and for the application of Non Resident Tax Code which will cost your the sum o[censored]SD$321 ( Three Hundred And Twenty-One Dollar ) Equivalent to 15, 000.00 INR.You are kindly advise to make the payment as soon as you recieved this mail in order for the code to be generated and be given to you.Kindly make payment to our offshore account details in your country and kindly send us the scan copy of the payment slip as soon as payment is been made by you.Below is the account details to make payment into:.
ACCOUNT NAME: AJAY SINGH
ACCOUNT NUMBER:[protected]
PAN CARD NO: BQYPS6491J
BANK NAME:ICICI BANK
MUMBAI BRANCH.
AMOUNT TO PAY IN INDIA CURRENCY: 15, 000.00 INR
Kindly get back to us as soon as you have made the payment and alos send us the scan copy of the payment slip.
Feel free to call us for more clarification.
Yours Faithfully,
Mr Roger Wang
Foreign Operation Manager
Telex Transfer Section
Citic Bank Of China
Tel: +[protected]
Email: [protected]@163.com
am receive a mail
REF:TTSCITIC/01559WT/0010
RE: APPLICATION FOR NON RESIDENT TAX CODE WITH REFERENCE TO APPLICANT:TTSCITIC/01559WT/0010 .
We are in receipt of your mail and for the application of Non Resident Tax Code which will cost your the sum o[censored]SD$321 ( Three Hundred And Twenty-One Dollar ) Equivalent to 15, 000.00 INR.You are kindly advise to make the payment as soon as you recieved this mail in order for the code to be generated and be given to you.Kindly make payment to our offshore account details in your country and kindly send us the scan copy of the payment slip as soon as payment is been made by you.Below is the account details to make payment into:.
ACCOUNT NAME: AJAY SINGH
ACCOUNT NUMBER:[protected]
PAN CARD NO: BQYPS6491J
BANK NAME:ICICI BANK
MUMBAI BRANCH.
AMOUNT TO PAY IN INDIA CURRENCY: 15, 000.00 INR
Kindly get back to us as soon as you have made the payment and alos send us the scan copy of the payment slip.
Feel free to call us for more clarification.
Yours Faithfully,
Mr Roger Wang
Foreign Operation Manager
Telex Transfer Section
Citic Bank Of China
Tel: +[protected]
Email: [protected]@163.com
am receive a mail
I rec'd this as follows..and they r wanting $300 to open the account, , please can u confirm, , for I think this is a scam, , note the following:
CONTRACT #: MAV/ACPC/PRC/MIN/009,
FOREIGN REMITTANCE DEPARTMENT
Citic Bank Of China (CBC),
Our Ref: SCB/IRD/CBX/021/08
From the office of Ms. Wang Wenting
Credit Officer,
Telegraphic Transfer Section.
Citic Bank Of China (CBC),
Beijing, China .
Re: US$800, 000 electronic transfer (Ebanking System)
Dear Friend.
I am Ms. Wang Wenting the Executive Credit Officer, Citic Bank Of China (CBC), since my assumption of office, I have been able to offset most Overdue Contract sums (USD$800, 000) owed by the Government of China to Foreign contractors in the past years.
In the process of these payments I discovered through investigation that my predecessor was about to move the above-mentioned sum, but was unable to conclude the transaction before he was removed out of office. I kept this within myself and I requested for the bank code change, this was done successfully for my predecessor not to have access to the bank information.
The fund originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contactors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be moved by electronic telegraphic transfer into the account that you will open with us and from which you will transfer to your account in your resident country. After which I will take a vacation and come to you in your country and we share the amount 60% for me and 40% for you.
Below is the process of our operation clearly stated out:
1. Open an account with us that is a Non Resident account, and you do not need to be here as I will send you a copy of the account opening form that you just have to fill and sign and send back to me along with a copy of your ID for your account opening.
2. Upon activation and receipt of your account information, you then access your account online and make transfer of the funds ($800, 000) to your account in your country.
3. You inform me immediately the funds get creditted in your account then I come over and we share.
These are all the stages of this transaction. So I ask your assistance and cooperation.
If you are interested please fill and reply me the informations below:
1, Full names,
2, private phone number,
3, current residential address,
4, Occupation,
5, Marital Status,
6, Age/ Date Of Birth,
7, Passport Number,
And finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Regards,
Ms Wang Wenting.
Citic Bank Of China.
+[protected]
And I got this after I sent in some information, , Please note the following:
Dear Customer Ignatius Petrus Seffelaar,
From the desk of the Accounts Officer ebanking services Citic Bank Of China, your account registration have been approved and your account created and pending activation, upon which your account number will be given to you through which you can then access your account online and make transactions via our customer log in link http://citcbncn.com/c-c-h/china/online/Login.php . To activate your account which class is Non Resident, you are to send $300 to your account officer through western union to the information below:
Name: Asoh David Urum
Address: Beijing, China.
Tel: [protected]
Amount: $300
Send a scanned copy of the western union payment slip to us and upon receipt of the fees, your account will be activated and your account informations sent to you. Note that the initial deposit of $300 is withdrawable after account activation as it will be creditted in your account.
THANK YOU FOR BANKING WITH US
Mr Asoh David Urum
Accounts Officer
Citic Bank Of China.
CONTRACT #: MAV/ACPC/PRC/MIN/009,
FOREIGN REMITTANCE DEPARTMENT
Citic Bank Of China (CBC),
Our Ref: SCB/IRD/CBX/021/08
From the office of Ms. Wang Wenting
Credit Officer,
Telegraphic Transfer Section.
Citic Bank Of China (CBC),
Beijing, China .
Re: US$800, 000 electronic transfer (Ebanking System)
Dear Friend.
I am Ms. Wang Wenting the Executive Credit Officer, Citic Bank Of China (CBC), since my assumption of office, I have been able to offset most Overdue Contract sums (USD$800, 000) owed by the Government of China to Foreign contractors in the past years.
In the process of these payments I discovered through investigation that my predecessor was about to move the above-mentioned sum, but was unable to conclude the transaction before he was removed out of office. I kept this within myself and I requested for the bank code change, this was done successfully for my predecessor not to have access to the bank information.
The fund originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contactors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be moved by electronic telegraphic transfer into the account that you will open with us and from which you will transfer to your account in your resident country. After which I will take a vacation and come to you in your country and we share the amount 60% for me and 40% for you.
Below is the process of our operation clearly stated out:
1. Open an account with us that is a Non Resident account, and you do not need to be here as I will send you a copy of the account opening form that you just have to fill and sign and send back to me along with a copy of your ID for your account opening.
2. Upon activation and receipt of your account information, you then access your account online and make transfer of the funds ($800, 000) to your account in your country.
3. You inform me immediately the funds get creditted in your account then I come over and we share.
These are all the stages of this transaction. So I ask your assistance and cooperation.
If you are interested please fill and reply me the informations below:
1, Full names,
2, private phone number,
3, current residential address,
4, Occupation,
5, Marital Status,
6, Age/ Date Of Birth,
7, Passport Number,
And finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Regards,
Ms Wang Wenting.
Citic Bank Of China.
+[protected]
And I got this after I sent in some information, , Please note the following:
Dear Customer Ignatius Petrus Seffelaar,
From the desk of the Accounts Officer ebanking services Citic Bank Of China, your account registration have been approved and your account created and pending activation, upon which your account number will be given to you through which you can then access your account online and make transactions via our customer log in link http://citcbncn.com/c-c-h/china/online/Login.php . To activate your account which class is Non Resident, you are to send $300 to your account officer through western union to the information below:
Name: Asoh David Urum
Address: Beijing, China.
Tel: [protected]
Amount: $300
Send a scanned copy of the western union payment slip to us and upon receipt of the fees, your account will be activated and your account informations sent to you. Note that the initial deposit of $300 is withdrawable after account activation as it will be creditted in your account.
THANK YOU FOR BANKING WITH US
Mr Asoh David Urum
Accounts Officer
Citic Bank Of China.
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Gangesh ray