[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 agree but when a receive the money i will trust it.
hello.and i got same mail from senegal that i won 4, 6 M $.how can i open new acc in this bank, and than send if it in other near bank in my country
and i recived same mail that i won 4.6 M $, is that true ?!
The thing that is disturbing is how legitimate it sounds but it is strange when I win money, they deduct processing fees from the winnings, not asking me to dish it out first.
DON"T BELIEVE IT !!! FAKE
Your winning funds of £750, 000.00 GBP from the British Premier Oil Promo Company has been confirm and deposited with Citi Bank . You are advice to contact the Citi Bank Plc immediately to redeem your price. You are to contact them with your full information as given below.
Bank Name: Citi Bank Plc
Contact Person: Mr. Mathew Jones
Direct Tel: +[protected]
Email: [protected]@hotmail.co.uk
(1) FULL NAME, (2) FULL ADDRESS & COUNTRY (3) OCCUPATION (4) TELEPHONE NUMBER (5) SEX
British Premier Oil Customer Care Officer
Dr. Carlos Eduardo Rodriguez
Your winning funds of £750, 000.00 GBP from the British Premier Oil Promo Company has been confirm and deposited with Citi Bank . You are advice to contact the Citi Bank Plc immediately to redeem your price. You are to contact them with your full information as given below.
Bank Name: Citi Bank Plc
Contact Person: Mr. Mathew Jones
Direct Tel: +[protected]
Email: [protected]@hotmail.co.uk
(1) FULL NAME, (2) FULL ADDRESS & COUNTRY (3) OCCUPATION (4) TELEPHONE NUMBER (5) SEX
British Premier Oil Customer Care Officer
Dr. Carlos Eduardo Rodriguez
Do not join Wirkle Technologies situated in Gurgaon, Haryana. It is run by 3 fraud people who have malicious intention to corrupt the future of young people. They will take you as trainee and will change you for the offer letter and will tell that you have stolen company's property like laptop and mobile devices. They do not give the salary promised and then make excuses by saying that customer is not happy so why should company pay.
BEWARE!!! AND TELL YOUR FRIENDS ABOUT IT
BEWARE!!! AND TELL YOUR FRIENDS ABOUT IT
sir my name is kashif raza khan from karachi pakistan., may i ask u one question plz.., i have receive a one mail in [protected]@hotmail.co.uk .,
cell number +[protected]..,
british premier oil customer care officer., dr, sabrina danalds...
contect person.., mr, mathew jones.
he was says..., you are won 750.000.00.[british pound starling]., this is true or not.., plz reply me
my email address.., [protected]@gmail.com
my cell number.., +[protected]
cell number +[protected]..,
british premier oil customer care officer., dr, sabrina danalds...
contect person.., mr, mathew jones.
he was says..., you are won 750.000.00.[british pound starling]., this is true or not.., plz reply me
my email address.., [protected]@gmail.com
my cell number.., +[protected]
Your winning funds of 750, 000.00 GBP from the British Premier Oil Promo Promo Company has been confirm and deposited with Citi Bank . You are advice to contact the Citi Bank Plc immediately to redeem your prize. You are to contact them with your full information as given below.
Bank Name: Citi Bank Plc
Contact Person: Mr. Mathew Jones
Direct Tel: +[protected]
Email: [protected]@hotmail.co.uk
(1) FULL NAME, (2) FULL ADDRESS & COUNTRY (3) OCCUPATION (4) TELEPHONE NUMBER (5) SEX
British Premier Oil Customer Care Officer.
Mrs. Julie Bill.
Bank Name: Citi Bank Plc
Contact Person: Mr. Mathew Jones
Direct Tel: +[protected]
Email: [protected]@hotmail.co.uk
(1) FULL NAME, (2) FULL ADDRESS & COUNTRY (3) OCCUPATION (4) TELEPHONE NUMBER (5) SEX
British Premier Oil Customer Care Officer.
Mrs. Julie Bill.
Is it true or fake? But it looks like fake because the email doesnt use company mail ( [protected]@citibank.com)
from Dr.Dora Elena Mejia <anisa.[protected]@gmail.com>
reply-to [protected]@hotmail.co.uk
to yan.nur.[protected]@gmail.com
date Mon, Apr 18, 2011 at 3:51 PM
subject British Premier Oil Customer Care Officer
mailed-by gmail.com
signed-by gmail.com
hide details 3:51 PM (4 hours ago)
Your winning funds of £750, 000.00 GBP from the British Premier Oil Promo Company has been confirm and deposited with Citi Bank . You are advice to contact the Citi Bank Plc immediately to redeem your price. You are to contact them with your full information as given below.
Bank Name: Citi Bank Plc
Contact Person: Mr. Mathew Jones
Direct Tel: +[protected]
Email: [protected]@hotmail.co.uk
(1) FULL NAME, (2) FULL ADDRESS & COUNTRY (3) OCCUPATION (4) TELEPHONE NUMBER (5) SEX
British Premier Oil Customer Care Officer
Dr. Dora Elena Mejia
from Dr.Dora Elena Mejia <anisa.[protected]@gmail.com>
reply-to [protected]@hotmail.co.uk
to yan.nur.[protected]@gmail.com
date Mon, Apr 18, 2011 at 3:51 PM
subject British Premier Oil Customer Care Officer
mailed-by gmail.com
signed-by gmail.com
hide details 3:51 PM (4 hours ago)
Your winning funds of £750, 000.00 GBP from the British Premier Oil Promo Company has been confirm and deposited with Citi Bank . You are advice to contact the Citi Bank Plc immediately to redeem your price. You are to contact them with your full information as given below.
Bank Name: Citi Bank Plc
Contact Person: Mr. Mathew Jones
Direct Tel: +[protected]
Email: [protected]@hotmail.co.uk
(1) FULL NAME, (2) FULL ADDRESS & COUNTRY (3) OCCUPATION (4) TELEPHONE NUMBER (5) SEX
British Premier Oil Customer Care Officer
Dr. Dora Elena Mejia
Hello there everybody..!!! i just had exactly the same mail from the city bank in uk.. i think its totally . now im 48 years old, but just 3-4 years ago, i would had belived it all... its to bad what those nigger does. sometimes i have a special feeling, that they just simply dont like the white man. they hate us, and therfore they are so so very very engaged in their scams and use as much time as it take to get some good people to use their savings money..
take care people, regards ocean from denmark. my cell is +[protected]
Promenade Level,
Cabot Place East,
Canary Wharf, London,
E14 4QS United Kingdom.
===========================
Direct Tel: +[protected]
Direct Fax: +[protected]
===========================
Dear Dear Funds Beneficiary,
Acknowledgment Information Required
You are welcome to CitiBank London Plc. The payment Bank for British America 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.
This is to inform you that we are in receipt of your mail with the requested details for the opening of an offshore account for cash flow and large deposit for further transfer to the other accounts outside the UK. We do understand the monetary laws in your country where you are based, hence you shall be given an alternative method of transferring the account activating fee after you must have chosen your choice of account.
We have different type of offshore online accounts that can accommodate such large amount and this has different minimum deposit depending on which of the account you will like us to set up for you.
(1) REGULAR OFFSHORE SAVINGS ACCOUNT: This Requires a minimum deposit of £215 pounds Sterling.
Benefits of regular account:
1. Better accessibility.
2. Internet access/ online account.
(2) OFFSHORE CURRENT ACCOUNT: This has a minimum deposit of £240 pounds
Benefits of Currect account
1. Better Accessibility.
2. Benefit for every savings made.
3. Internet access/ online account.
(3) OFFSHORE PREMIUM ACCOUNT: This has a minimum deposit of £560 pounds
Benefits of Premium account
1. Investment Pay back access.
2. Instant Credit card Issued.
3. Bank Cheque Issued.
4. Better Accessibility.
5. Internet access/ online account.
The Premium account has full option banking amenities which involves having a Master Card, credit/debit balance print out and overdraft.
Note that the minimum deposit you made belongs to you as this will be in your account as the initial balance before the crediting of your funds you wish to transfer. Note that Your account opening fee will be added to your account balance.
Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win and win Situations.
Please respond to this email by making a selection from the options above. CitiBank London Plc, is committed to rendering qualitative services to you.
Send your response and indicate your option within the next 24hrs, because you only have 7 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.
You are expected to send your response to this email within the next 24 Hrs.
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 © 2011. All rights reserved.
[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.
Svar Videresend
ocean arthur millnerDear Sir.. i unfortunly dont need a offshore account. therfore u simply can s...
10.03 (18 timer siden)
CitiBank London PlcPromenade Level, Cabot Place East, Canary Wharf, London, E14 4QS United Kingd...
17.02 (11 timer siden)
CitiBank London Plc til mig
take care people, regards ocean from denmark. my cell is +[protected]
Promenade Level,
Cabot Place East,
Canary Wharf, London,
E14 4QS United Kingdom.
===========================
Direct Tel: +[protected]
Direct Fax: +[protected]
===========================
Dear Dear Funds Beneficiary,
Acknowledgment Information Required
You are welcome to CitiBank London Plc. The payment Bank for British America 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.
This is to inform you that we are in receipt of your mail with the requested details for the opening of an offshore account for cash flow and large deposit for further transfer to the other accounts outside the UK. We do understand the monetary laws in your country where you are based, hence you shall be given an alternative method of transferring the account activating fee after you must have chosen your choice of account.
We have different type of offshore online accounts that can accommodate such large amount and this has different minimum deposit depending on which of the account you will like us to set up for you.
(1) REGULAR OFFSHORE SAVINGS ACCOUNT: This Requires a minimum deposit of £215 pounds Sterling.
Benefits of regular account:
1. Better accessibility.
2. Internet access/ online account.
(2) OFFSHORE CURRENT ACCOUNT: This has a minimum deposit of £240 pounds
Benefits of Currect account
1. Better Accessibility.
2. Benefit for every savings made.
3. Internet access/ online account.
(3) OFFSHORE PREMIUM ACCOUNT: This has a minimum deposit of £560 pounds
Benefits of Premium account
1. Investment Pay back access.
2. Instant Credit card Issued.
3. Bank Cheque Issued.
4. Better Accessibility.
5. Internet access/ online account.
The Premium account has full option banking amenities which involves having a Master Card, credit/debit balance print out and overdraft.
Note that the minimum deposit you made belongs to you as this will be in your account as the initial balance before the crediting of your funds you wish to transfer. Note that Your account opening fee will be added to your account balance.
Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win and win Situations.
Please respond to this email by making a selection from the options above. CitiBank London Plc, is committed to rendering qualitative services to you.
Send your response and indicate your option within the next 24hrs, because you only have 7 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.
You are expected to send your response to this email within the next 24 Hrs.
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 © 2011. All rights reserved.
[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.
Svar Videresend
ocean arthur millnerDear Sir.. i unfortunly dont need a offshore account. therfore u simply can s...
10.03 (18 timer siden)
CitiBank London PlcPromenade Level, Cabot Place East, Canary Wharf, London, E14 4QS United Kingd...
17.02 (11 timer siden)
CitiBank London Plc til mig
This is sure fake:
1. See email address it is not from citibank (if from citi bank it must be .citibank.com etc)
2. Why they give you money just for noting
3. See this link for more information http://en.wikipedia.org/wiki/Lottery_scam
so don't give ur details it is call ID theft, they will use formation for criminal acts see detail here http://en.wikipedia.org/wiki/Identity_theft
Best regards,
M Raza
1. See email address it is not from citibank (if from citi bank it must be .citibank.com etc)
2. Why they give you money just for noting
3. See this link for more information http://en.wikipedia.org/wiki/Lottery_scam
so don't give ur details it is call ID theft, they will use formation for criminal acts see detail here http://en.wikipedia.org/wiki/Identity_theft
Best regards,
M Raza
my email is [protected]@gmail.com whether I received the oblong real or scam
Your winning funds of £750, 000.00 GBP from the British Premier Oil Promo Company has been confirm and deposited with Citi Bank . You are advice to contact the Citi Bank Plc immediately to redeem your price. You are to contact them with your full information as given below.
Bank Name: Citi Bank Plc
Contact Person: Mr. Mathew Jones
Direct Tel: +[protected]
Email: [protected]@hotmail.co.uk
(1) FULL NAME, (2) FULL ADDRESS & COUNTRY (3) OCCUPATION (4) TELEPHONE NUMBER (5) SEX
British Premier Oil Customer Care Officer
Mrs. Julie Bill
Your winning funds of £750, 000.00 GBP from the British Premier Oil Promo Company has been confirm and deposited with Citi Bank . You are advice to contact the Citi Bank Plc immediately to redeem your price. You are to contact them with your full information as given below.
Bank Name: Citi Bank Plc
Contact Person: Mr. Mathew Jones
Direct Tel: +[protected]
Email: [protected]@hotmail.co.uk
(1) FULL NAME, (2) FULL ADDRESS & COUNTRY (3) OCCUPATION (4) TELEPHONE NUMBER (5) SEX
British Premier Oil Customer Care Officer
Mrs. Julie Bill
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 Premier Oil Plc 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 Premier Oil Plc 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:...£75
V.A.T:...£55
Bank commission:...£50
Insurance:...£50
Total:... £230 (Two Hundred And Thirty 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 Premier Oil Plc Company, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.
Max Delivery Duration...24Hrs
Mailing/freight cost ...£75
Handling Fee...£85
Insurance...£50
Vat...£55
Total:... £265 (Two Hundred And Sixty Five 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:...£95 Pounds Sterling
V.A.T:...£85 Pounds Sterling
Insurance:...£100 Pounds Sterling
Total:... £280 (Two Hundred And Eighty 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 © 2011. All rights reserved.
Thanks For Contacting CitiBank Plc
[protected][protected][protected][protected][protected]----
Confidentiality Note:
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 Premier Oil Plc 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 Premier Oil Plc 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:...£75
V.A.T:...£55
Bank commission:...£50
Insurance:...£50
Total:... £230 (Two Hundred And Thirty 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 Premier Oil Plc Company, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.
Max Delivery Duration...24Hrs
Mailing/freight cost ...£75
Handling Fee...£85
Insurance...£50
Vat...£55
Total:... £265 (Two Hundred And Sixty Five 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:...£95 Pounds Sterling
V.A.T:...£85 Pounds Sterling
Insurance:...£100 Pounds Sterling
Total:... £280 (Two Hundred And Eighty 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 © 2011. All rights reserved.
Thanks For Contacting CitiBank Plc
[protected][protected][protected][protected][protected]----
Confidentiality Note:
CITI BANK PLC — gift cash
sir i have recieved a message few days back like this below, plz tell me if this is true or not... will be waiting for your reply...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 London. The payment Bank for Premier Oil Plc PROMO. 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 .
We wish to congratulate you once again for being among the list of individuals and companies that their EMAIL ADDRESSES won in the NUMBER ballot promotion organized for the BRITISH Premier Oil Plc PROMO to support individuals from different part of the globe and we are pleased to inform you that a cash prize of £750,000.00 (Seven Hundred and Fifty Thousand Pounds Sterling Only) has been issue in regards to your related winning sum in your NUMBER and will be dispatched to you.
Be inform that a processing officer has been assign by the CITI BANK LONDON to come to your country along with your Certified Bank Draft/Cheque and it will be formerly cleared from the INDIA CUSTOM and AIRPORT AUTHORITY and be registered with the INDIA MINISTRY OF FINANCE by our processing officer Diplomat Frank Ban. Thereafter, your CERTIFIED BANK DRAFT/CHEQUE will be officially submitted to the RESERVE BANK OF INDIA for final process.
NOTE:- THIS IS AN IMPROVED METHOD TO PUT A FINAL STOP TO THE DIFFICULTIES SOME OF OUR PAST WINNERS ENCOUNTERED/UNDERGOING IN ENCASING OF THEIR WINNING DRAFT/CHEQUE, SUCH AS NONE AVAILABILITY OF A VALID INTERNATIONAL ACCOUNT etc.
Note that the assign officer (Diplomat Frank Ban Esq. ) will be leaving for India as schedule below:
Departure Date /Time: 4th August -23:30:00 p.m (UK TIME)
Arrival Date /Time: 6th August - 5:12:00 a.m (INDIA TIME)
He will arrive India for the purpose of remitting your funds to you in your country and he will be arriving your country early hours of the scheduled date.
Be informed that on arrival of the delegated officer assigned by the CITI BANK LONDON to your country (Diplomat Frank Ban Esq.), you are to bear the payment for the India Airport Duty Charges at the International Airport when he arrive your country because he will contact you on Phone as soon as he arrive and proceed with the clearing of your parcel immediately they hear from you because the board has made everything possible for you to get your claims as fast as they can, that is why the officer have been assigned and also take note that your parcel contains your Draft of £750,000.00 (Seven Hundred and Fifty Thousand Pounds Sterling Only) and the documents backing it.
Endeavor to always put your Mobile Phone on and follow all instruction from the officer to enable him proceeds with the operation and give you the best of our service.
Do acknowledge the receipt of this mail and Congratulations once more from the Board and directives of CITI BANK LONDON.
IT'S RECOMMENDED THAT YOU GET BACK TO US IMMEDIATELY TO CONFIRM YOUR:
1. RESIDENTIAL ADDRESS:
2. MOBILE CONTACT NUMBER:
DISPATCH SCHEDULE MAY BE CANCELED IF NO CONFIRMATION IS RECEIVED FROM YOU.
We look forward to serving you better
Best Regards,
Mr. Mathew Jones
Managing Director/Chief Accountant
For: Citi Bank
Copyright © 2011. 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.........
pleasedo the needfulsir.
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
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 GNLD 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