[Resolved] Citi Bank PLC London — Is this fake or truth | |
MADAM SUSAN BARGE, MANAGING DIRECTOR AND GLOBAL INDUSTRY HEAD. CITIBANK N.A UNITED KINGDOM. CITIBANK HOUSE 336 STRAND LONDON WC2R 1HB UNITED KINGDOM. MOBIL NUMBER:+44 [protected] FAX:+[protected] EMAIL:[protected]@yahoo.co.uk EMAIL:[protected]@yahoo.com.hk (CITI BANK LONDON PLC), ( PLEASE FOLLOW THE PROCEDURE OF THE CITIBANK PLC) Dear Mr. Sameem Rafiqi, Sequel to your email, our Verification Department has completely verified and documented the information you presented. I am happy to inform you that you have been cleared for payment and you are eligible to receive your won prize, after we have recieve the confirmation of your transfer charges payment of 12, 750 india rupees . Note that your (WINNING PRIZE) is ready for transfer into your bank account, Regarding our rules and regulation of our bank, you are advice by the management to deposite the (TRANSFER CHARGES) of 12, 750 india rupees CASH into this bank account first before we can proceed your transfer, so that we can finish the transfer, NOTICE: make sure that you deposite the charges tomorrow because we have already start the transfer, (ACCOUNT INFORMATION), Account name: K.Rajuaklung Rongmei, Account number:[protected], Bank name: ICICI BANK, This is our retriving bank account details were you will deposite the 12, 750 india rupees cash into, so that we can speed on your transfer to your account, please immediately you deposite the charges, you have to send us the scan deposite slip of your payment to us through this email box, for confirmation of your payment, befor we can credit your (ACCOUNT) under 42 hour, that is the procedure, We are waiting for your responds of your payment, thanks for your nuderstanding, From the first secretary of CITIBANK PLC, Bill.Mattine, Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 96 Comments | |
Comments
i got the same letter. Is it true?
i am wining samsung uk promo lotry pls contact my mobile no [protected]
Hello Folks,
I would strongly suggest you that please go through email address properly. If an citibank employee or any company's employee will mail you than their email address would be @companyname.com
like [protected]@citibank.com / [protected]@citibank.co.in
it wont be yahoo.co.uk or any other domain name.
its fake and dont get into this
nothing is free in this world :)
I would strongly suggest you that please go through email address properly. If an citibank employee or any company's employee will mail you than their email address would be @companyname.com
like [protected]@citibank.com / [protected]@citibank.co.in
it wont be yahoo.co.uk or any other domain name.
its fake and dont get into this
nothing is free in this world :)
i have received such mail. but i c'ant understand its truth of face. please advise me agaisnt such mail
xxxxxxxxxxxx — Speed Post not delivered after 83 hours
I had booked a speedpost no- ER[protected] IN on 09.03.2009 at 11.58 hrs, but it is not delivered even after 82 hours.It was booked from Beawar Head Post office Pincode-305901, to following address:-Nidhi Rathi
icici bank ltd
Maratha Mandir
Annex Building
First floor
opp.mumbai central station
Mumbai
Please track the same & inform
Ramesh Chand Rathi
[protected]@gmail.com
Mobile- [protected]
I have also receive a strange mail, i dont know what is this. i dont know what is this. is it fake or true.
I recieved a letter from somebody in senegal
She told me her father died in a attack and now she have 8.3 milions dollar
on a ccount in citybank of london.
She gave me also a phonenumber [protected]
And she gave me a accountnumber aj[protected] cb 91 a
Also she gave me 2 emailaddresses
[protected]@inmail24.com
[protected]@24.com
I have called this number but nobody answer the phone
I have send a email but its incorrect
Now i want to ask if somebody nows what the right emailaddres is from the citybank in london
I am thinking its a fake number and a fake mailaddress
Somebody can help me?
She told me her father died in a attack and now she have 8.3 milions dollar
on a ccount in citybank of london.
She gave me also a phonenumber [protected]
And she gave me a accountnumber aj[protected] cb 91 a
Also she gave me 2 emailaddresses
[protected]@inmail24.com
[protected]@24.com
I have called this number but nobody answer the phone
I have send a email but its incorrect
Now i want to ask if somebody nows what the right emailaddres is from the citybank in london
I am thinking its a fake number and a fake mailaddress
Somebody can help me?
CITIBANK PLC LONDON.
GENTLEMEN:
HAVE A VERY PLEASANT DAY!
I HAVE RECEIVED THE FOLLOWING EMAIL ASKING ME TO PAY THROUGH WESTERN UNION GB POUNDS 180 AND THEY WILL TRANSFER MY WINNING PRIZE IN MY BANK ACCOUNT.
KINDLY ADVISE IF FOLLOWING EMAIL ADDRESS IS OFFICIAL FROM THE CITIBANK??? CAN I TRUST THIS EMAIL ADDRESS??? PLEASE HELP ME TO FIND A TRUE WAY TO BELIEVE OR DENY.
KIND REGARDS
SYED AHMED ALI SHAH
EMAIL ADDRESS: [protected]@cyber.net.pk
From View message header detail Citi Bank Plc <[protected]@citibank-onlineplc.com>
Sent Friday, May 1, 2009 4:36 pm
To [protected]@cyber.net.pk
Subject RE: Payment information
Thanks for your swift response. The Board of directors of Citibank are hereby informing you that your email message has been noted clearly.
You must have misunderstood what you read on our Citi Bank wesbsite about collecting fees from our customers. Our financial institution does not collect fees that is above GBPounds 20, 000.00 through individuals but hence the fee is below GBPounds 20, 000.00 we can use our Chief accountnt's information to collect the fee and it must be through Western Union Money transfer depending on how urgent the transaction is needed.
You don't have to confuse yourself or say that our emails to you is fake. Watch your tongue and mind the words you use when writing to us because we do not tolerate rude words. You have to withdraw the word and apologize to us.
Anyway the ball is in your court. We can't plead with you to claim your prize fund. If you are no longer interested in claiming your money kindly indicate to enable us cancel your name in the payment approval files thus you can consider your prize forfeited.
You should know that you do not have enough time remaining for you to claim your money that is why you are advised to act fast because the deadline is fast approaching and if you do not claim your money within the specified time, it will be confiscated by the Government.
Note carefully that this GBPounds 180 you are required to pay is for your own good so help yourself to let us help you.
Get back to us with the payment details to enable us facilitate your prize money and release it to you.
Regards
Citibank Bank transfer Director
GENTLEMEN:
HAVE A VERY PLEASANT DAY!
I HAVE RECEIVED THE FOLLOWING EMAIL ASKING ME TO PAY THROUGH WESTERN UNION GB POUNDS 180 AND THEY WILL TRANSFER MY WINNING PRIZE IN MY BANK ACCOUNT.
KINDLY ADVISE IF FOLLOWING EMAIL ADDRESS IS OFFICIAL FROM THE CITIBANK??? CAN I TRUST THIS EMAIL ADDRESS??? PLEASE HELP ME TO FIND A TRUE WAY TO BELIEVE OR DENY.
KIND REGARDS
SYED AHMED ALI SHAH
EMAIL ADDRESS: [protected]@cyber.net.pk
From View message header detail Citi Bank Plc <[protected]@citibank-onlineplc.com>
Sent Friday, May 1, 2009 4:36 pm
To [protected]@cyber.net.pk
Subject RE: Payment information
Thanks for your swift response. The Board of directors of Citibank are hereby informing you that your email message has been noted clearly.
You must have misunderstood what you read on our Citi Bank wesbsite about collecting fees from our customers. Our financial institution does not collect fees that is above GBPounds 20, 000.00 through individuals but hence the fee is below GBPounds 20, 000.00 we can use our Chief accountnt's information to collect the fee and it must be through Western Union Money transfer depending on how urgent the transaction is needed.
You don't have to confuse yourself or say that our emails to you is fake. Watch your tongue and mind the words you use when writing to us because we do not tolerate rude words. You have to withdraw the word and apologize to us.
Anyway the ball is in your court. We can't plead with you to claim your prize fund. If you are no longer interested in claiming your money kindly indicate to enable us cancel your name in the payment approval files thus you can consider your prize forfeited.
You should know that you do not have enough time remaining for you to claim your money that is why you are advised to act fast because the deadline is fast approaching and if you do not claim your money within the specified time, it will be confiscated by the Government.
Note carefully that this GBPounds 180 you are required to pay is for your own good so help yourself to let us help you.
Get back to us with the payment details to enable us facilitate your prize money and release it to you.
Regards
Citibank Bank transfer Director
Ref no; uk/9420+2/68 Batch no ;074/05/zy369
is that possible...one can give you money without any idemtification
Hello Sir, I have a partner Miss Tina Samuel in a refuge camp in Senegal who wants to transfer her money into my account in Cameroon, she said that the money is in your bank, the transfer procedure n ' is not easy because the lawyer handling the case in Senegal in 2720 eures wonder, and I is the money, what puzzles me is that the number she gave me you CITIBANK THE [protected] did not pass every time I try to joindre.Je you wonder as to whether this case is really clear, the money in question comes from his father Dr. Samuel Williams died, please help me to see things a little clearer in this case before engaging in anything soi.Merci
Is this email fake or true:
" Toyota Award Office <[protected]@onfruit.cn> Wed, Sep 23, 2009 at 4:12 PM
To: [protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
Dear Lucky Winner,
Congratulations on emerging as one of our award winners. Toyota Award Company offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling).
To get your funds to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to your account or delivered to your house address.
Do contact our payment bank responsible for the transfer of your funds to you. Contact them with this information given below.
Bank Name: CITI BANK PLC
Contact Person: MR MATHEW JONES
Direct Tel: +[protected]
Email : [protected]@hotmail.co.uk
You are to contact them with the Winning code: Serial Number M[protected] Along with your full information.
1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) DATE OF BIRTH
(5) OCCUPATION
(6) TELEPHONE NUMBER
(7) SEX
Thank you and once again, Congratulations!!!
Bryan Steve."
Please reply immediately.Will I get the prize amount or not.
" Toyota Award Office <[protected]@onfruit.cn> Wed, Sep 23, 2009 at 4:12 PM
To: [protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
Dear Lucky Winner,
Congratulations on emerging as one of our award winners. Toyota Award Company offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling).
To get your funds to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to your account or delivered to your house address.
Do contact our payment bank responsible for the transfer of your funds to you. Contact them with this information given below.
Bank Name: CITI BANK PLC
Contact Person: MR MATHEW JONES
Direct Tel: +[protected]
Email : [protected]@hotmail.co.uk
You are to contact them with the Winning code: Serial Number M[protected] Along with your full information.
1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) DATE OF BIRTH
(5) OCCUPATION
(6) TELEPHONE NUMBER
(7) SEX
Thank you and once again, Congratulations!!!
Bryan Steve."
Please reply immediately.Will I get the prize amount or not.
Never go for such offers or lotteries.
I am giving some points to which you should consider
1. Why they will distribute such huge amount of money for free. Did they want to be bankrupt.
2. You have not participated in their offer
3. They all associate the name of big companies with them like Citibank, LG Samsung. These all companies have very big website and their web site has the capable of sending e-mails. For instance the web address of Citibank London is http://www.citibank.co.uk so if they send e-mail then it will be like that xxx.cibank.co.uk but they are never like that.
4. They offer you millions of pounds or dollars but they simply ask for few hundreds dollars isn't that strange. Why can't they send by money by Cheque or Paypal and deduce some money as a sending or transferring charge.
I am giving some points to which you should consider
1. Why they will distribute such huge amount of money for free. Did they want to be bankrupt.
2. You have not participated in their offer
3. They all associate the name of big companies with them like Citibank, LG Samsung. These all companies have very big website and their web site has the capable of sending e-mails. For instance the web address of Citibank London is http://www.citibank.co.uk so if they send e-mail then it will be like that xxx.cibank.co.uk but they are never like that.
4. They offer you millions of pounds or dollars but they simply ask for few hundreds dollars isn't that strange. Why can't they send by money by Cheque or Paypal and deduce some money as a sending or transferring charge.
Salut SUSAN BARGE, comment tu va je vois que tes d’érecteur générale de banc je veux bien me résinier j’ais une (Sarah Andrew) son père (Dr Andrew John) Alor elle veut les transféré a mon compte au t’en que je suis son Partner comment je dois faire ? Alor sil vous plait répond moi
Only the greedy fall victim of fraudsters who prowl the website looking for victims.They all come in various shades such as ':come and buy', 'transfer', 'wash-wash', 'sailor', 'toppers'.etc.
Whenever you get a juicy offer you never envisaged from a faceless e-mail id, pls, visit google and search carefully on the subject matter.even when they ask you not to tell anybody, make sure you tell someone you consider to have a superior knowlede than you about it
Check out their error in sentence construction both in syntax and synthesis and very wrong word spellings, .
Whenever you get a juicy offer you never envisaged from a faceless e-mail id, pls, visit google and search carefully on the subject matter.even when they ask you not to tell anybody, make sure you tell someone you consider to have a superior knowlede than you about it
Check out their error in sentence construction both in syntax and synthesis and very wrong word spellings, .
To
CHARMAN / SECTROY
National Lottery Commission 101 Wigmore Street London
Subject: PLASE JUST CHAK LATTER CHITING YAHOO LATTRY BORD
NO MY Winne PAMANT ONLY CHITING NO ANSWER –
I ALL RADY PAD 124000 Rs. ( INR ) PAMANT.
YAHOO LATTRY BORD AND AIRWORLD COURIERXPRESS COMPANY.UK
Esteem Winner, "Ajay Kumar Gupta". The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool L70 1NL, United Kingdom .Ref: XYL /[protected]/05. Batch: 24/00319/IPD . Winning number:YM/09788/60Telephone :+44 [protected]
I AM NOT HAPPY VARY BAD WORKING. ONLY CHITING YAHOO LATTRY BORD AND AIRWORLD COURIERXPRESS COMPANY.UK SIR.I AM A PUAR BOY BUT NOT CHITING ( INDIA MAN ) I ARGEST ( KARG ) 1.240000 RS ( INR) COMPANY PAMANT( Mr.John Brown ) I AM ALL RADY DISTRB MY FAMALY PLASE HELP National Lottery Commission CHARMAN / SECTROY.
I AGRY YOUR BORD ALL PAMANTS LASS OFTER MY PAMANT MY BANK A/C & BANK DROP.
i am puar man ( boy ) but not happy sir only chiting Mr.John. your agent Mr.John Brown fast requst pamant only 32000 Rs( inr) pad my a/c ofter parsal dalavery. i pad. but not dalavery. and 2 order next and last pamant 92000.RS ( inr) i no agry but promic Mr.John. i agry argest ( karg ) Mr.John Brown a/c pad. after 3 order next pamant order 50000.Rs ) Mr.John. wat reson sir i no. not your requird next pamant sir . ok my problam sir i requst and agry plase halp i am puar man ( boy ) sir your all chargs lass ofter my pamant . trnasfer mony my a/c pnb. bank india pad.
but your dasigan sir i no. all ready karg 124000 Rs. but i disturb my famaly sir
There is a new development now from my end. I had to go and hold a meeting with the award gambling board yesterday 21th August 2009.I told them that since your winning is not yet to be deliver to you. I think there should be away to get this price to you. So i was able to suceed the board. I want you to know that we are very sorry for all the diplomatic agent Mr. John Brown must have cust you. I wish to inform you of the new development now that your award price 750, 000.00GBP will be transfer to you vai our Tele graphic wire transfer bank woolwich transfer Bank PLC London. Meanwhile your information has been fawarded to the The new transfer bank. But I want you to contact them still for confirmation.
The transfer manger is
Please you are advice to follow every instruction of Mr. Richard Rogers White the transfer bank manager how is incharge of the transfer of your award price..
Please i want you to know that your winning price is still in tact you ahve nothing to burder about. you shall receive your price as soon as you are able to follow every instrutions of the paying bank. All you need to do is to open a new account with the transfer paying bank here in London so that they will be able to transfer your funs
direct to your account.
IS that okay by you. I hope to hear from you soonest.
From latter and attach copy -1- issue- 2 JUNE 09 - POWER OF ATTORNEY. 2 - 3 JUNE 09 - FUNDS RELEASE ORDER., 3 - 17 JUNE 09 MONEYLAUNDRY ANTI TERRORIST CERT., 4 -11.06. 09 - KO BABU RAM PATAL – 32000 rs ( inr )., 5 - 13.07.2009 ko ADITY TRAVIL 92000 RS (IRS )
1- Best Regards, Mr.Eizo Kobayishi
(Job Processing Unit) Presedent and Payments Instructor,
2- Mr. Richard Rogers White ( The transfer manger is)
WOOLWICH BANK PLS TARNSFER BANK LONDON.
AJAY KUMAR GUPTA
address- media house.dalla
Dist- sonebharda u.p 231207 india
e mail - [protected]@rediffmail.com
Dear Lucky Winner,
Congratulations on emerging as one of our award winners. Toyota Award Company offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling).
To get your funds to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to your account or delivered to your house address.
Do contact our payment bank responsible for the transfer of your funds to you. Contact them with this information given below.
Bank Name: CITI BANK PLC
Contact Person: MR MATHEW JONES
Direct Tel: +[protected]
Email : [protected]@hotmail.co.uk
You are to contact them with the Winning code: Serial Number M[protected] Along with your full information.
1) FULL NAME – AJAY KUMAR GUPTA
(2) FULL ADDRESS – MEDIA HOUSE. DALLA .DIST – SONEBHARDA.UP 231207 INDIA
(3) NATIONALITY- INDIAN
(4) DATE OF BIRTH[protected]
(5) OCCUPATION -REPOTAR
(6) TELEPHONE NUMBER- [protected]
(7) SEX - MAIL
Thank you and once again, Congratulations!!!
Bryan Steve
Customer Care Officer
from
AJAY KUMAR GUPTA
address- media house.dalla
Dist- sonebharda u.p 231207 india
e mail - [protected]@rediffmail.com
CHARMAN / SECTROY
National Lottery Commission 101 Wigmore Street London
Subject: PLASE JUST CHAK LATTER CHITING YAHOO LATTRY BORD
NO MY Winne PAMANT ONLY CHITING NO ANSWER –
I ALL RADY PAD 124000 Rs. ( INR ) PAMANT.
YAHOO LATTRY BORD AND AIRWORLD COURIERXPRESS COMPANY.UK
Esteem Winner, "Ajay Kumar Gupta". The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool L70 1NL, United Kingdom .Ref: XYL /[protected]/05. Batch: 24/00319/IPD . Winning number:YM/09788/60Telephone :+44 [protected]
I AM NOT HAPPY VARY BAD WORKING. ONLY CHITING YAHOO LATTRY BORD AND AIRWORLD COURIERXPRESS COMPANY.UK SIR.I AM A PUAR BOY BUT NOT CHITING ( INDIA MAN ) I ARGEST ( KARG ) 1.240000 RS ( INR) COMPANY PAMANT( Mr.John Brown ) I AM ALL RADY DISTRB MY FAMALY PLASE HELP National Lottery Commission CHARMAN / SECTROY.
I AGRY YOUR BORD ALL PAMANTS LASS OFTER MY PAMANT MY BANK A/C & BANK DROP.
i am puar man ( boy ) but not happy sir only chiting Mr.John. your agent Mr.John Brown fast requst pamant only 32000 Rs( inr) pad my a/c ofter parsal dalavery. i pad. but not dalavery. and 2 order next and last pamant 92000.RS ( inr) i no agry but promic Mr.John. i agry argest ( karg ) Mr.John Brown a/c pad. after 3 order next pamant order 50000.Rs ) Mr.John. wat reson sir i no. not your requird next pamant sir . ok my problam sir i requst and agry plase halp i am puar man ( boy ) sir your all chargs lass ofter my pamant . trnasfer mony my a/c pnb. bank india pad.
but your dasigan sir i no. all ready karg 124000 Rs. but i disturb my famaly sir
There is a new development now from my end. I had to go and hold a meeting with the award gambling board yesterday 21th August 2009.I told them that since your winning is not yet to be deliver to you. I think there should be away to get this price to you. So i was able to suceed the board. I want you to know that we are very sorry for all the diplomatic agent Mr. John Brown must have cust you. I wish to inform you of the new development now that your award price 750, 000.00GBP will be transfer to you vai our Tele graphic wire transfer bank woolwich transfer Bank PLC London. Meanwhile your information has been fawarded to the The new transfer bank. But I want you to contact them still for confirmation.
The transfer manger is
Please you are advice to follow every instruction of Mr. Richard Rogers White the transfer bank manager how is incharge of the transfer of your award price..
Please i want you to know that your winning price is still in tact you ahve nothing to burder about. you shall receive your price as soon as you are able to follow every instrutions of the paying bank. All you need to do is to open a new account with the transfer paying bank here in London so that they will be able to transfer your funs
direct to your account.
IS that okay by you. I hope to hear from you soonest.
From latter and attach copy -1- issue- 2 JUNE 09 - POWER OF ATTORNEY. 2 - 3 JUNE 09 - FUNDS RELEASE ORDER., 3 - 17 JUNE 09 MONEYLAUNDRY ANTI TERRORIST CERT., 4 -11.06. 09 - KO BABU RAM PATAL – 32000 rs ( inr )., 5 - 13.07.2009 ko ADITY TRAVIL 92000 RS (IRS )
1- Best Regards, Mr.Eizo Kobayishi
(Job Processing Unit) Presedent and Payments Instructor,
2- Mr. Richard Rogers White ( The transfer manger is)
WOOLWICH BANK PLS TARNSFER BANK LONDON.
AJAY KUMAR GUPTA
address- media house.dalla
Dist- sonebharda u.p 231207 india
e mail - [protected]@rediffmail.com
Dear Lucky Winner,
Congratulations on emerging as one of our award winners. Toyota Award Company offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling).
To get your funds to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to your account or delivered to your house address.
Do contact our payment bank responsible for the transfer of your funds to you. Contact them with this information given below.
Bank Name: CITI BANK PLC
Contact Person: MR MATHEW JONES
Direct Tel: +[protected]
Email : [protected]@hotmail.co.uk
You are to contact them with the Winning code: Serial Number M[protected] Along with your full information.
1) FULL NAME – AJAY KUMAR GUPTA
(2) FULL ADDRESS – MEDIA HOUSE. DALLA .DIST – SONEBHARDA.UP 231207 INDIA
(3) NATIONALITY- INDIAN
(4) DATE OF BIRTH[protected]
(5) OCCUPATION -REPOTAR
(6) TELEPHONE NUMBER- [protected]
(7) SEX - MAIL
Thank you and once again, Congratulations!!!
Bryan Steve
Customer Care Officer
from
AJAY KUMAR GUPTA
address- media house.dalla
Dist- sonebharda u.p 231207 india
e mail - [protected]@rediffmail.com
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Citibank — Identity Misunderstood
I bought a new Vodafone Mumbai post paid connection on 6th January 2009. But, after a couple of days i received a sms from citibank that there is an outstanding of rs.50, 128.00 of the Credit Card. But, i am not a Citibank customer nor do i have any credit card.Thats not all, i also received an abusive call from the collection agency. I have reported this matter to the citibank but still no communication from them.