[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
thanx men this is just one of the best lessons through froud mails just recievd one as below;
China Merchants Bank (CMB)
Building 34, Faozhong Damalu,
Baiyun District, Guangzhou,
Guangdong, China.
International Transfer Section.
Attention Shanny Achieng Magalu:
This is to remind you that we have been instructed to transfer to your account the sum of one million dollars by Transglobe Security Company on behalf of Toyota Company.
Kindly send us your full banking details as required by us for the immediate transfer of your won fund as we have been instructed by the above mentioned company.
You are advised to send me your:
(1) Passport photocopy or identity card:
(2) Account holder's name:
(3) Account number:
(4) Bank name:
(5) Bank address:
(6) Bank swift code:
(7) Home address and tel. /fax number:
This is for verification and onward transfer of the fund to your account, your payment could be made by telegraphic transfer for faster safety purpose in your name.
Your urgent reply will be appreciated.
Regards,
Mr. Hong Tao,
Tel: +[protected]
China Merchants Bank (CMB)
Building 34, Faozhong Damalu,
Baiyun District, Guangzhou,
Guangdong, China.
International Transfer Section.
Attention Shanny Achieng Magalu:
This is to remind you that we have been instructed to transfer to your account the sum of one million dollars by Transglobe Security Company on behalf of Toyota Company.
Kindly send us your full banking details as required by us for the immediate transfer of your won fund as we have been instructed by the above mentioned company.
You are advised to send me your:
(1) Passport photocopy or identity card:
(2) Account holder's name:
(3) Account number:
(4) Bank name:
(5) Bank address:
(6) Bank swift code:
(7) Home address and tel. /fax number:
This is for verification and onward transfer of the fund to your account, your payment could be made by telegraphic transfer for faster safety purpose in your name.
Your urgent reply will be appreciated.
Regards,
Mr. Hong Tao,
Tel: +[protected]
I am from Pakistan and in receipt of such emails, what is true ?
From: "CITIC BANK OF CHINA" <[protected]@chinacitic.tk>Add sender to ContactsTo: [protected]@yahoo.comMessage contains attachments1 File (103KB)CHINA CITIC BANK OVERSEA TRANSFER FORM[1]..jpgREF: TTSCITIC/01559WT/0011
ATTENTION: Muhammad Tehsin
RE: Online Transfer Notification
We officially write to inform you that the authorities of our Bank have mandated us to set up an online account in your names after the recall of your funds through ATM card to speed up and enhance a suitable transfer of fund advice in your favor.
However, the authorities of the Bank have instructed us to create an online account information in your favor to enable you make a direct online transfer of your funds to your local Bank account. Therefore, we have commenced the setting up of the online account in your names after which the information will be presented to you with effect from now. Other information regarding the online account will be review to you in our subsequent email. More so, you are requested to fill and return the Oversea Fund Transfer Application Form attached to this correspondence to enable us create the online account information for the transfer of your funds.
This is the final and recent development in the fulfillment of your fund transfer.
Feel free to call on us for more clarification
Yours Faithfully,
Mr. Alex Li
Foreign Operation Manager
Telex Transfer Section
Tel: +86-[protected]
Email: [protected]@chinacitic.tk
From: "CITIC BANK OF CHINA" <[protected]@chinacitic.tk>Add sender to ContactsTo: [protected]@yahoo.comMessage contains attachments1 File (103KB)CHINA CITIC BANK OVERSEA TRANSFER FORM[1]..jpgREF: TTSCITIC/01559WT/0011
ATTENTION: Muhammad Tehsin
RE: Online Transfer Notification
We officially write to inform you that the authorities of our Bank have mandated us to set up an online account in your names after the recall of your funds through ATM card to speed up and enhance a suitable transfer of fund advice in your favor.
However, the authorities of the Bank have instructed us to create an online account information in your favor to enable you make a direct online transfer of your funds to your local Bank account. Therefore, we have commenced the setting up of the online account in your names after which the information will be presented to you with effect from now. Other information regarding the online account will be review to you in our subsequent email. More so, you are requested to fill and return the Oversea Fund Transfer Application Form attached to this correspondence to enable us create the online account information for the transfer of your funds.
This is the final and recent development in the fulfillment of your fund transfer.
Feel free to call on us for more clarification
Yours Faithfully,
Mr. Alex Li
Foreign Operation Manager
Telex Transfer Section
Tel: +86-[protected]
Email: [protected]@chinacitic.tk
i have also receieved an email from thia bank, they want me to send a scan copy of my i.d and da foem that they gave m
I have received a mail from "Shanghai Future Tower Mr. Chang Wang"<[protected]@w.cn, and asked me to contact the bank "CHINA CITIC BANK"<[protected]@citiceng.com> because you have won 1Million Eight Hundred Dollars which will be deposited in ATM card which can be used by you daily withdrawl of 2500 Dollars per day and asked me to pay 12000/- for EMS Speed post then they sent a ATM card and a copy of Insurance certificate than I asked for pin code then they replied me that I should pay 71, 000 for some non residencial certifate then only they can send me the 6digit number which can be used to withdrawl through out world. And one of them phone number and name is SAMMIE LEE &+[protected]. So now I realised that they are doing fruad. and I request police department of china to catch the person having that number.
I'm curious if anyone has heard of a William Yeung of the China Citic Investment Bank Corporation( Wealth Management/Secure Deposits-International Banking), and also Yun Chengjie from Chengjie&Co.(Solicitor) in Guangzhou, China . Please Email me if you think these Names are Fake/Scam or if anyone else has had these names with a bad experience.
[protected]@hotmail.ca
Thank You,
[protected]@hotmail.ca
Thank You,
beware from this email they try to still money from me
Hello Gentlemen & Ladies,
I"m Mr Abbas Philip, i'm a citizen of Cote d'Ivoire, I was cheated many occasions many year ago and recently 2 year ago, my being victim made me to lost my job in the bank, i was a banker with Bank Of Africa then i have come to understand that these are scamers and many people are victims and many more innocent people are still falling into this trap over and over, i don't see any thing wrong trusting some one or doing business with some one in another country through the Internet as the world best means of business exchange and networking.
After my experience i decided to fish many scamers from this country, of which five of them are in jail now, so if any body who has being cheated before or have a dealings with of fund transfer that looks suspicious to you, do not hesitate to let me know, i can help you verify or get that person trapped and retrieve all you had spend no matter how long it occurred
You no not need to pay me, because the UN crime department is paying me for voluntary work. my email is : philip.[protected]@gmail.com
Be careful with people you deal with
Thanks
Philip
I"m Mr Abbas Philip, i'm a citizen of Cote d'Ivoire, I was cheated many occasions many year ago and recently 2 year ago, my being victim made me to lost my job in the bank, i was a banker with Bank Of Africa then i have come to understand that these are scamers and many people are victims and many more innocent people are still falling into this trap over and over, i don't see any thing wrong trusting some one or doing business with some one in another country through the Internet as the world best means of business exchange and networking.
After my experience i decided to fish many scamers from this country, of which five of them are in jail now, so if any body who has being cheated before or have a dealings with of fund transfer that looks suspicious to you, do not hesitate to let me know, i can help you verify or get that person trapped and retrieve all you had spend no matter how long it occurred
You no not need to pay me, because the UN crime department is paying me for voluntary work. my email is : philip.[protected]@gmail.com
Be careful with people you deal with
Thanks
Philip
Did anyone pay for the activation code?
Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good
a company is at responding and resolving complaints by granting from 1 to 5 stars for each
complaint and then ultimately combining them all for an overall score.
Read more
Read more
36%
Complaints
1860
Pending
0
Resolved
670
View all 1860 Citibank reviews & complaints
+91 240 663 4653
+91 79 2640 4653
+91 79 2642 2484
Citibank N.A., P.O. Box No. 4830, Anna Salai Post Office, Chennai, Tamil Nadu, India - 600002
View all Citibank contact information
I AM PRACTICING ADVOCATE IN HIGH COURT, ALLAHABAD(INDIA), I HAVE RECEIVED THE FOLLOWING MAIL FROM YOUR BANK PLEASE VERIFY WHETHER THIS CORRECT OR FRAUD.
Hello shyamjigauradvocate,
Contact the International Remittance Department
China Citic Bank
Units 601-602 and Units[protected],
China Resources Building, 5001 Shennan East Road,
Shenzhen, PRC
Tel:+86-[protected]
Tel:+86-[protected]
Fax::+[protected]
E-mail: [protected]@eciti-c.com
Contact person: Mr. Roy Huang (Director of finance)
now and give them your information which would be imprinted on the winning cheque and also make a payment of Rs38, 000 which would be used to process, insure, transfer your winning prize since the other method was closed to discourage hackers from Looting/stealing from winners.
You should make Rs38, 000 available toChina Citic Bank before they transfer your winning peize, remember you have limited time and time is of essence so the earlier you act the better to avoid losing your winnings.
Thanks
Cole
WPC