[Resolved]  Citi Bank PLC London — Is this fake or truth

please i am the winner of the toyota company please send me my prize as soon possible i wait in pakistan

Estoy solicitando una atenta información.
En un correo dirigido a mi, Podrían hacerme el favor de decirme si tienen en su cartera, la cuenta suscrita por el Sr. Dr. Yuri Petrov (fallecido) con un Certificado de Depósito para la cuenta No.[protected] Que fue realizado en fecha 02 / 09/1997, en el tipo de cuenta: Cuenta General y Confianza en información adicional, me Podrían decir si se encuentra en trámite de sucesión testamentaria es un favor de la viuda o de alguien en particular. Me interesa saber Porque tengo una Declaración Juramentada para declararme Sucesor testamentario y Solo haría falta Reactivar la cuenta ya MENCIONADA.

Atte. José Antonio Arias Ibarra.

i, m confuse however it's true or not.. I got this email...
...
Congratulations on emerging as one of our award winners. British Toyota Promo 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) on behalf of your Email. For Claims purpose do consult the Citi Bank London immediately with your information and serial number SM[protected] on the contact details below:

Bank Name: CITI BANK PLC
Contact Person: MR MATHEW JONES
Tel: +44 [protected]
Fax: +44 [protected]
Email : [protected]@hotmail.co.uk

(1) FULL NAME
(2) FULL ADDRESS & COUNTRY
(3) OCCUPATION
(4) TELEPHONE NUMBER
(5) SEX

Thank you and once again, Congratulations!!!

TOYOTA INFORMATION OFFICER
Mrs. Mercy Jerry
...
please reply to me, , thank you so much, ,

Its all fake my dear frnds, nothing comes to you so cheaply, even I have got 100 of emails of this kind, didnt bother ever. But this time they tried something new which I wld like to share from my personal exp.:

1st email that I received was from some "Thaecy Samuel" with just a small intro and lots of pleasing and appealing words (Yours Truly Love, take care, etc.) which will make anyone fall pray to their wrong intentions.
I was quite suspicious but anyways whats the harm in sending a 2 liner reply. So I replied.
Dear Thaecy,

Great to see email from somebody whom you haven't ever met and that person still shows so much intereset in you...hope you too are in greatest of you health. I was just curious to know how you know about me and where exactly did you see my profile?

Then came the 2nd email after 10 -15 hours, with her family backgrounds and her pitiable condition. Also important thing was they very smartly put 2 pictures of some girl looking as if a South African in the email.
She asked a lot about me in this email and asked me for a sooner reply with my own pictures. Then I replied to this email also, still suspicious why a stranger shows so keen interest in you.

Just the very next day I receive this third email which contained the bank/account details and some fraud email Ids, to contact, which I instantly identified.

Alright few important things that I noticed about such scoundrels:

1. They show more then interest in you.
2. Every time they write a new email with a new subject and never reply to your email.
3. Finally the litmus test to identify these rogues is that they never use the official domain email IDs.

Regards,
Abhishek

Its all fake my dear frnds, nothing comes to you so cheaply, even I have got 100 of emails of this kind, didnt bother ever. But this time they tried something new which I wld like to share from my personal exp.:

1st email that I received was from some "Thaecy Samuel" with just a small intro and lots of pleasing and appealing words (Yours Truly Love, take care, etc.) which will make anyone fall pray to their wrong intentions.
I was quite suspicious but anyways whats the harm in sending a 2 liner reply. So I replied.
Dear Thaecy,

Great to see email from somebody whom you haven't ever met and that person still shows so much intereset in you...hope you too are in greatest of you health. I was just curious to know how you know about me and where exactly did you see my profile?

Then came the 2nd email after 10 -15 hours, with her family backgrounds and her pitiable condition. Also important thing was they very smartly put 2 pictures of some girl looking as if a South African in the email.
She asked a lot about me in this email and asked me for a sooner reply with my own pictures. Then I replied to this email also, still suspicious why a stranger shows so keen interest in you.

Just the very next day I receive this third email which contained the bank/account details and some fraud email Ids, to contact, which I instantly identified.

Alright few important things that I noticed about such scoundrels:

1. They show more then interest in you.
2. Every time they write a new email with a new subject and never reply to your email.
3. Finally the litmus test to identify these rogues is that they never use the official domain email IDs.

Regards,
Abhishek

first city bank is true or [censored] ?


details addressed

FIRSTCITY BANK UK.
Address:1st Floor
65 Petty France
London
SW1H 9EU UK.

Tel No: [protected]
Fax No:[protected]
Email: [protected]@firstcitygroup.co.uk
Email: [protected]@mail2london.com
Website: http://www.firstcity.uk.tt/

Is this email fake or true:
Date: 2010/2/5
Subject: Re: Serial Number M[protected]‏‏‏‏‏‏‏‏‏‏‏‏‏&rl...⇄
To: [protected]@hotmail.co.uk
2010/1/27 Steve Bryan <[protected]@9.cn>
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). Do contact our payment bank responsible for the transfer of your funds to you. To contact them, make use of the following contact details below:

Bank Name: CITI BANK PLC
Contact Person: MR MATHEW JONES
Tel: +44 [protected]
Fax: +44 [protected]
Email : [protected]@hotmail.co.uk

You are to contact them with the Winning code: Serial Number M[protected] Along with your information.

Name..
Occupation
Sex..male
Country..
Tel...

Thank you and once again, Congratulations!!!

Bryan Steve,
Customer Care Officer

ocean — giving fake messages

stop giving such fake messages. i[censored] really want to help us to improve our status
then dont give this type of messages on our c ell phones.

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.
PLEASE VERIFY AND SEND ME DETAILS IN BELOW MENTIONED ADDRESS

KIND REGARDS
Shrawan Adhikari
[protected]@hotmail.com
[protected]


From: [protected]@hotmail.co.uk
To: [protected]@hotmail.com
Subject: Welcome To Citi Bank Plc( Choose Transfer Option)
Date: Thu, 15 Apr 2010 14:27:57 +0000

CITI BANK PLC
Citi National House,
2 Triton Square, Regent's Place,
Surrey, KT138UA, United Kingdom.
Tel: +[protected]
Fax: +44 [protected]

Dear Customer,

ACKNOWLEDGMENT INFORMATION REQUIRED

You are welcome to Citi Bank Plc. The payment Bank for British Toyota Company. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

After receiving confirmation from the British Toyota Company that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefare to receive your winning funds of £750, 000.00 (Seven Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.


Citi Bank Plc Options


FIRST OPTION

NEW ACCOUNT SETUP: You will have to open a new Bank account with this bank (CitiBank Plc) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.

Note that Your account opening fee will be added to your account balance.

Account Opening Fee:...£25
V.A.T:...£50
Bank commission:...£40
Insurance:...£50

Total:... £165 (One hundred And Sixty Five Pounds Only).

SECOND OPTION

Dispatch Of An ATM CARD: You shall receive an ATM CARD which your winning prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any bank in your country. However a courier company which is also an affiliate to the British Toyota Company, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.

Max Delivery Duration...24Hrs
Mailing/freight cost ...£30
Handling Fee...£40
Insurance...£50
Vat...£40

Total:... £160 (One hundred And Sixty Pounds Only).

THIRD OPTION

BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your winning funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

Bank Commission:...£20 Pounds Sterling
V.A.T:...£75 Pounds Sterling
Insurance:...£100 Pounds Sterling

Total:... £195 (One hundred And Ninty Five Pounds Only).

Please respond to this email by making a selection from the options above. Citi Bank London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity.

So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

Your urgent reply will be most welcome.

We look forward to serving you better

Best Regards,

Mr. Mathew Jones
Managing Director/Chief Accountant
For: Citi Bank
Copyright © 2010. All rights reserved.

Thanks For Contacting CitiBank Plc

Dear sir,
Greets from tamil nadu, India and this for your kind information that barrister Mr.Ken Morris has sent 8.3 Million USD from your bank one week earlier sir and reached here in RBI in Mumbai and message conveyed that to pay Rs.45000 for transfer charges but hardly effort have been taken but we are inability to pay at this stipulated period sir, firstly let me that whether it is guaranteed amount? and the amount will reach you on tomorrow as failure to pay as RBI required here due to inability sir, moreover I pray your goodself to kindly consider to get bank to bank electronic wire transfer the amount to my local account here at an early date sir please and send me the details sir and awaiting your swift response sir.

Thanking you,
Yours faithfully,
S.Thirumurugan.

Is anyone their who already got their prices from the bank?
I really can't believe that I won £750, 000.00, just like that.
What is the proof that we really won this big amount??

Remember people, if it sounds to good to be true, it usually is. I've been receiving these "You've won the Lottery"; "You have inherited..."; "Your contract settlement is waiting for you to claim" etc. etc. for over five years. The one's I receive via email are always sent to: "undisclosed recipient", the Writers attempt to make their letter sound official, albeit riddled with type O's.
I will respond to them occasionally pointing out their lack of professionalism and poor grammar; telling them that if they put the same effort into a legitimate endeavor they might actually experience a positive life experience.
I'm shocked to learn that people are so gullible and naive to participate in these scams by handing over their hard earned money and some more than once. The version of insanity is doing the same thing over and over again expecting a different result.

All this emails is crazy to believe and i don't understand how come the bank is not taking any place and get this thugs i mean people don't be stupid to believe there lies as is no truth in anything they say so just click spam email and you will feel better .

british tobacco co award — verification

dear,madam susan managing director for bamk of london plc

sub. varification
received a mail from from a mailer mail [protected]@gmail.com
that already , sar [protected]@hotmail.com has a winner of ( one millon pound)
so, mailed us that you can collect , from city bank of london plc tel off
0044 [protected] mr kevin kessinger
so, you are kindly request you to varify and informed me back on this same
email adress [protected]@hotmail.com

sir help me
my name is sandeep kumar singh
this offer false or truth
my email id [protected]@rediffmail.com
please reply me

matter type

Subject: Dear Winner
From: UK LOTTERY CLAIMS OFFICE <[protected]@discuz.org> on Thu, 22 Jul '10 @ 02:26 PM
To: undisclosed recipients: ;
Show full Headers Dear Winner,

IDENTIFICATION CODE: BDL/UKL/0736/027AG
CERTIFICATION NUMBER: UKL/7/742/34

Your email has been received. Having gotten your full application, you are to contact the bank for the remittance of your prize money to you via a bank wire transfer. Let them know you are contacting them in lieu of your prize money.

The Citibank of London UK has been contracted to take responsibility of the conveyance of your winnings to you via a Bank Wire Transfer

The hard copy of all relevant lottery winning documents which includes your Winnings Certificate and full sum of £715, 000.00 (Seven Hundred and Fifteen Thousand Great Britain Pounds) and also the Clear Source of Funds Certificate (C.S.F.C) has been deposited with the Citi Bank of London UK for onward dispatch to you. You are to contact the bank via email with the information below for further inquiries on how to get your cash prize transferred into your local bank account, you are to send them email as soon as possible, see contact details below.

Bank Name: Citi Bank of London UK, UK (Head Office),

Address: 14th Floor Citigroup Centre, Canada Square Canary Wharf,
London E14 5LB. United Kingdom.
Contact Official: Owen Terry (Head of Operations)
Tel: +[protected]
Fax: +[protected]

Official Email: [protected]@discuz.org


On your contact with the bank you would be required to activate an online account with the bank this account would aid the transfer of your winnings from the lotteries account into your local bank account. It is not possible to make a direct wire transfer due to the distance involved and also for security reasons, Be rest assured that as soon as you have activated this account with the bank they would immediately transfer your funds with the aid of the activated online account.

Stand informed that in accordance with Section 24(c) of the International Lottery Act of 1996, winners residing/resident outside the United Kingdom may be obliged with financial responsibilities as regards disbursement of cash prize to their location because the British Gambling Board does not permit the National Lottery to assume such responsibilities outside the United Kingdom. This is in line with the Insurance policy drawn on your cash prize to counter misappropriation of funds in the course of remittance on contraction to Citi Bank of London UK.

I hope this email is clearly understood? Please do remember to keep me posted your conversation with the bank. Have a nice day.

Best regards,
Mr. Fredrick Golden.
Tel: +[protected]

I have rcvd an email from CITI ONLINE BANK PLC, at #658 tower avenue slough Bekshire london SL1 4BG ckaiming they want to transfer money to my account fr winning at British national lottery.Pls let me know if such a b
branch is true or fake.
Thank you in advance fr yr quick reply.
Rgds
S.A.Tehrani

In this matter, if you send mail to official mail address of Citi Bank also, there will be no use. I suspect some of Citi Bank employees involve in this frauder mails.
I also received several frauder mails. I forwarded them to the actual mail Id to get the feedback. I never received any reply from 90 percent of those original offices. This shows clearly that these spams are being encouraged officially from those organizations.

Citibank — Out of City Bank

First of all this Citibank branch has moved out of the city (next to Westin Hotel, Koregaon Park). It's way far from where most of the Puneites stay, and just one branch in the entire city. Second - they don't care about the service they provide, it seems they no longer need any customers.

I deposited a check of Rs 3000 in this bank on 19th Oct. I and several other customers had parked our vehicles on the side of the road (its a big 100ft road.) and it was a no-parking zone. There is just one signboard at the beginning of the 100 ft road which indicates that its a no-parking zone, the bank's security guards standing right next to our vehicles didn't bother to inform us about it (my be they had some agreement with the traffic police for sending them customers). There are no signboard as to where the customer should park their vehicles.

Anyways, The attitude of the girl at the counter was like customers are beggars. She didn't even bothered to check if the cheque was filled properly, not that there were to many people she had to deal with. I had to run outside as the traffic police was putting the jammer to my car and in the hurry I forgot to sign the cheque and my cheque was dishonored, I understand that it was my mistake of not signing the cheque but all these things lead to it. This bank sucks.

I have done transactions with many other private banks (ICICI, HDFC, Axis) but this is the worst I have ever encountered. This bank sucks.

CITI BANK PLC
Citi National House,
2 Triton Square, Regent's Place,
Surrey, KT138UA, United Kingdom.
Tel: +[protected]
Fax: +44 [protected]

Dear Customer,

ACKNOWLEDGMENT INFORMATION REQUIRED

You are welcome to Citi Bank Plc. The payment Bank for British GNLD Promotional Company. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

After receiving confirmation from the British GNLD Promotional Company that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefare to receive your winning funds of £750, 000.00 (Seven Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.


Citi Bank Plc Options


FIRST OPTION

NEW ACCOUNT SETUP: You will have to open a new Bank account with this bank (CitiBank Plc) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.

Note that Your account opening fee will be added to your account balance.

Account Opening Fee:...£25
V.A.T:...£50
Bank commission:...£40
Insurance:...£50
Total:... £165 (One hundred And Sixty Five Pounds Only).

SECOND OPTION

Dispatch Of An ATM CARD: You shall receive an ATM CARD which your winning prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any bank in your country. However a courier company which is also an affiliate to the British Toyota Company, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.

Max Delivery Duration...24Hrs
Mailing/freight cost ...£30
Handling Fee...£40
Insurance...£50
Vat...£40
Total:... £160 (One hundred And Sixty Pounds Only).

THIRD OPTION

BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your winning funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

Bank Commission:...£20 Pounds Sterling
V.A.T:...£75 Pounds Sterling
Insurance:...£100 Pounds Sterling
Total:... £195 (One hundred And Ninty Five Pounds Only).

Please respond to this email by making a selection from the options above. Citi Bank London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity.

So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

Your urgent reply will be most welcome.

We look forward to serving you better

Best Regards,

Mr. Mathew Jones
Managing Director/Chief Accountant
For: Citi Bank
Copyright © 2010. All rights reserved.

Thanks For Contacting CitiBank Plc


[protected][protected][protected][protected][protected]----

Confidentiality Note:

The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message

I HAVE RECEIVED THIS LETTER VIA MY [protected]@gmail.com.
I WANT TO KNOW REALLY THIS LETTER IS SENT FROM CITY BANK LONDON AND THE FACT STATED BELOW IS TRUE.





LONDON 332 OXFORD STREET,
LONDON W1C 1JF.

Direct Tel: +[protected]
Direct Fax: +[protected]

Dear Customer,

ACKNOWLEDGMENT INFORMATION REQUIRED

You are welcome to Citi Bank London. The payment Bank for British Tobacco Company. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

After receiving confirmation from the British Tobacco Company that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefare to receive your winning funds of £1, 000, 000.00 (One million pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.

FIRST OPTION

NEW ACCOUNT SETUP: You will have to open a new Bank account with this bank (CitiBank London) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.

Note that Your account opening fee will be added to your account balance.

Account Opening Fee:...£25
V.A.T:...£50
Bank commission:...£40
Insurance:...£50

Total:... £165 (One hundred And Sixty Five Pounds Only).

SECOND OPTION

Dispatch Of An ATM CARD: You shall receive an ATM CARD which your winning prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any bank in your country. However a courier company which is also an affiliate to the British Tobacco Company, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.

Max Delivery Duration...24Hrs
Mailing/freight cost ...£30
Handling Fee...£40
Insurance...£50
Vat...£40

Total:... £160 (One hundred And Sixty Pounds Only).

THIRD OPTION

BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your winning funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

Bank Commission:...£20 Pounds Sterling
V.A.T:...£75 Pounds Sterling
Insurance:...£100 Pounds Sterling

Total:... £195 (One hundred And Ninty Five Pounds Only).

FOURTH OPTION

CERTIFIED CHEQUE DELIVERY: You shall receive a Certified Cheque and approved Clearance Documents and this will take 2 working days to be delivered to your house address that you shall provide. The Cheque will be delivered via THE COURIER which is also affiliated to the British Tobacco Company.

Max Delivery Duration...48Hrs
Mailing/freight cost ...£60
Handling Fee...£50
Insurance...£50
Vat...£60

Total:... £220 (Two hundred And Twenty Pounds Only).

Please respond to this email by making a selection from the options above. Citibank London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity.

So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

Your urgent reply will be most welcome.

We look forward to serving you better

Best Regards,

Mr. Kevin Kessinger.
Chief Operation Officer.
For: Citi Bank

Copyright © 2010. All rights reserved.

[protected][protected][protected][protected][protected]----

Confidentiality Note:

The information contained in this message is confidential and/or privileged. This message