[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
CITI BANK PLC
Citi National House,
2 Triton Square, Regent's Place,
Surrey, KT138UA, United Kingdom.
Tel: +[protected]
Fax: +[protected]
You are welcome to CITI BANK PLC. The payment Bank for Bmw Award Company. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority (FSA).
I just want to assure you that as soon as you can make this payment today, your winning funds will be transfer to you today and i belive that this will change your life also do you much good to help your family as well. you don't have anything to worry about receiving the funds just make sure you make the payment of the $450 today and get back to me immediately the payment is don today to enable the transfer department complete the transfer process.
You are to act fast in effecting the payment to enable our transfer department start the process of transfer of the funds without no further delay.
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
Citi National House,
2 Triton Square, Regent's Place,
Surrey, KT138UA, United Kingdom.
Tel: +[protected]
Fax: +[protected]
You are welcome to CITI BANK PLC. The payment Bank for Bmw Award Company. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority (FSA).
I just want to assure you that as soon as you can make this payment today, your winning funds will be transfer to you today and i belive that this will change your life also do you much good to help your family as well. you don't have anything to worry about receiving the funds just make sure you make the payment of the $450 today and get back to me immediately the payment is don today to enable the transfer department complete the transfer process.
You are to act fast in effecting the payment to enable our transfer department start the process of transfer of the funds without no further delay.
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
PLEASE CONFIRM IF THIS IS TRUE
Congratulations your Loan sum of $5, 000.00 has been deposited with Citibank International plc for transfer into the Bank details as provided bellow.
Bank Name:Central African Building Society (CABS)
Bank Branch and Address:Harare first stree
Account Name:Rumbidzai Nyahunzvi
Account Number:[protected]
Find the copy of deposit slip in the attachment.
I have discussed with the Mr. Martin the one in charge of your Loan transfer who has agreed to make the transfer upon the payment of the Insurance origination fee of $450.00. I would also like to remind you to send the 4% of the Loan sum today as soon as the Loan reflects in your Bank account.
Here is western union details to make the payment.
Receivers Name: Mr. Greg Martin
Receivers Address: W344 CB Oxford, London United Kingdom
Amount:$450.00.
After payment, send in a scanned
Congratulations your Loan sum of $5, 000.00 has been deposited with Citibank International plc for transfer into the Bank details as provided bellow.
Bank Name:Central African Building Society (CABS)
Bank Branch and Address:Harare first stree
Account Name:Rumbidzai Nyahunzvi
Account Number:[protected]
Find the copy of deposit slip in the attachment.
I have discussed with the Mr. Martin the one in charge of your Loan transfer who has agreed to make the transfer upon the payment of the Insurance origination fee of $450.00. I would also like to remind you to send the 4% of the Loan sum today as soon as the Loan reflects in your Bank account.
Here is western union details to make the payment.
Receivers Name: Mr. Greg Martin
Receivers Address: W344 CB Oxford, London United Kingdom
Amount:$450.00.
After payment, send in a scanned
Citi National House,
2 Triton Square, Regent's Place,
Surrey, KT138UA, United Kingdom.
Tel: [protected]
Fax: +44 [protected]
Attn: Cristovao Siquiera,
You are welcome to CitiBank Plc.
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 Lottery company that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefer to receive your winning funds 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.
CitiBank Plc Options
FIRST 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:...£45
V.A.T:...£65
Insurance:...£270
Total:...£380 Pounds
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 Uk Lottery, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.
Max Delivery Duration:..48Hrs
Mailing/freight cost:...£47
Handling Fee...£35
Insurance...£220
Vat...£55
Total:...£357 Pounds
THIRD OPTION
Delivery of your winning draft/check
72 HOURS DELIVERY
Mailing: £40
Insurance: £250
Vat: £50
TOTAL: £340 Pounds
Delivery of your winning cheque, winning certificate, together with all other documents to cover your winnings will be delivered to your door step by DHL within the next 72hrs.
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.
Contact the undersigned to be privacy for further clarification.
For any help and problems do not hesitate to contact us.
We look forward to serving you better.
Best Regards,
Mr. Dennis Richardson.
Chief Operation Officer Citi Bank London
FVOR ME ENVIAR ENFORMASÃO SE E VERDADEIRO OU FALSO ESTA CARTA ENVIADA PARA MIM AQUI NO BRASIL E MEDIANTE DE TUDO MUITO OBRIGADO...
2 Triton Square, Regent's Place,
Surrey, KT138UA, United Kingdom.
Tel: [protected]
Fax: +44 [protected]
Attn: Cristovao Siquiera,
You are welcome to CitiBank Plc.
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 Lottery company that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefer to receive your winning funds 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.
CitiBank Plc Options
FIRST 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:...£45
V.A.T:...£65
Insurance:...£270
Total:...£380 Pounds
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 Uk Lottery, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.
Max Delivery Duration:..48Hrs
Mailing/freight cost:...£47
Handling Fee...£35
Insurance...£220
Vat...£55
Total:...£357 Pounds
THIRD OPTION
Delivery of your winning draft/check
72 HOURS DELIVERY
Mailing: £40
Insurance: £250
Vat: £50
TOTAL: £340 Pounds
Delivery of your winning cheque, winning certificate, together with all other documents to cover your winnings will be delivered to your door step by DHL within the next 72hrs.
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.
Contact the undersigned to be privacy for further clarification.
For any help and problems do not hesitate to contact us.
We look forward to serving you better.
Best Regards,
Mr. Dennis Richardson.
Chief Operation Officer Citi Bank London
FVOR ME ENVIAR ENFORMASÃO SE E VERDADEIRO OU FALSO ESTA CARTA ENVIADA PARA MIM AQUI NO BRASIL E MEDIANTE DE TUDO MUITO OBRIGADO...
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),
Favor me emforma se e verdadeiro esse e-mail ok meu e-mail [protected]@hotmail.com
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),
Favor me emforma se e verdadeiro esse e-mail ok meu e-mail [protected]@hotmail.com
pleas my friends don't believe such mails. they says million Dollars. but this is a big mafia try to cheating pure people
if they have such money or such a gift for you why they want a sending or transfer charges. because i also got a mail
that way i discover for this sure no one cheating
if they have such money or such a gift for you why they want a sending or transfer charges. because i also got a mail
that way i discover for this sure no one cheating
Is this email fake or true:
Winners, .
Congratulations on emerging as one of the winners of our award winning uk BlackBerry promotional offers to Lucky owners of selected emails that came out in our random draw. You have therefore been approved to go ahead and claim your funds which amounts to £ 1, 000, 000.00 (One Million Great British Pounds Sterling).
To contact our payment bank responsible for the transfer of your money to you. Contact them, use the contact details below.
Bank Name: Citibank London.
Contact: Mr. Kevin Kessinger.
Direct Phone: +[protected].
Direct Fax: +[protected].
Email:. [protected]@hotmail.co.uk.
Full Name:.
Contact phone number.
Mobile phone.
Fax number.
Country Ressidence:.
Nationality.
Career.
Birthday.
Gender.
Next of Kin:.
Scanned copies of identity.
Thank you and again, congratulations!
Adams Mr.Paul.
Customer Care staff.
Winners, .
Congratulations on emerging as one of the winners of our award winning uk BlackBerry promotional offers to Lucky owners of selected emails that came out in our random draw. You have therefore been approved to go ahead and claim your funds which amounts to £ 1, 000, 000.00 (One Million Great British Pounds Sterling).
To contact our payment bank responsible for the transfer of your money to you. Contact them, use the contact details below.
Bank Name: Citibank London.
Contact: Mr. Kevin Kessinger.
Direct Phone: +[protected].
Direct Fax: +[protected].
Email:. [protected]@hotmail.co.uk.
Full Name:.
Contact phone number.
Mobile phone.
Fax number.
Country Ressidence:.
Nationality.
Career.
Birthday.
Gender.
Next of Kin:.
Scanned copies of identity.
Thank you and again, congratulations!
Adams Mr.Paul.
Customer Care staff.
From: [protected]@gmail.com
To: [protected]@hotmail.com
25 Canada Square,
Canary Wharf,
London, E14 5LB
Telephone: +[protected]
Contact Email: [protected]@ctbgr.com
Dear Azam Javed,
ACKNOWLEDGMENT INFORMATION REQUIRED.
You are welcome to Citi Bank London. The payment Bank for BRITISH
TOBACCO AWARD. 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 HEADQUARTERS
that you are one of the AWARD WINNERS, we are presenting you with the
following options with which you would prefer to receive your winning
funds of £1, 000, 000.00 GBP(One Million Great British 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.
Citibank London Options.
FIRST OPTION.
DISPATCH OF AN ATM CARD: You shall receive an ATM CARD in 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 DHL company which is also an affiliate to the Citi Bank
London, will deliver the ATM CARD to you at your door step.
Max Delivery Duration... ...24Hrs
Mailing/freight cost ... ...£35GBP
Handling Fee... ...£30GBP
Insurance... ... ...£140GBP
Vat... ... ...£95GBP
Total:... ... £320 GBP
SECOND 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:...£60 GBP
V.A.T:... ...£95 GBP
Insurance:... ..£140 GBP
Total:... ... £295 GBP
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.
Copyright © 2012. All rights reserved.
Thanks For Contacting Citibank London 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.
© 2013 Microsoft Terms PrivacyDevelopersE
To: [protected]@hotmail.com
25 Canada Square,
Canary Wharf,
London, E14 5LB
Telephone: +[protected]
Contact Email: [protected]@ctbgr.com
Dear Azam Javed,
ACKNOWLEDGMENT INFORMATION REQUIRED.
You are welcome to Citi Bank London. The payment Bank for BRITISH
TOBACCO AWARD. 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 HEADQUARTERS
that you are one of the AWARD WINNERS, we are presenting you with the
following options with which you would prefer to receive your winning
funds of £1, 000, 000.00 GBP(One Million Great British 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.
Citibank London Options.
FIRST OPTION.
DISPATCH OF AN ATM CARD: You shall receive an ATM CARD in 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 DHL company which is also an affiliate to the Citi Bank
London, will deliver the ATM CARD to you at your door step.
Max Delivery Duration... ...24Hrs
Mailing/freight cost ... ...£35GBP
Handling Fee... ...£30GBP
Insurance... ... ...£140GBP
Vat... ... ...£95GBP
Total:... ... £320 GBP
SECOND 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:...£60 GBP
V.A.T:... ...£95 GBP
Insurance:... ..£140 GBP
Total:... ... £295 GBP
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.
Copyright © 2012. All rights reserved.
Thanks For Contacting Citibank London 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.
© 2013 Microsoft Terms PrivacyDevelopersE
sir please verfie this account Send To.
CITI BANK PLC LONDON,
I am standing for the family of Late Dr.Franck Waota Diopoh to request the funds of (Five Million three hundred and fifty thousands united state dollars) ($5.350 Million Us Dollars) on hold be forward into my account in my country. As late Dr.Franck Waota Diopoh is my Foreign Business Partner, I am helping her daughter Miss Maria Jane Diopoh move to my country as soon as possible.
I am writing to CITIBANK PLC LONDON on Miss Maria Jane Diopoh's behalf, to request the Funds of her late father to be release, Name of Depositor...Dr.Franck Waota Diopoh, Next of Kin...Maria Jane Diopoh, Account Number...[protected], Swift Code..SCBLGB2L, Sort Code...609104, Amount Deposited...( $5.350 Million Us Dollars ) sir pleas send me detail my email id is [protected]@outlook.com
Thanks,
Muhammad irshad
CITI BANK PLC LONDON,
I am standing for the family of Late Dr.Franck Waota Diopoh to request the funds of (Five Million three hundred and fifty thousands united state dollars) ($5.350 Million Us Dollars) on hold be forward into my account in my country. As late Dr.Franck Waota Diopoh is my Foreign Business Partner, I am helping her daughter Miss Maria Jane Diopoh move to my country as soon as possible.
I am writing to CITIBANK PLC LONDON on Miss Maria Jane Diopoh's behalf, to request the Funds of her late father to be release, Name of Depositor...Dr.Franck Waota Diopoh, Next of Kin...Maria Jane Diopoh, Account Number...[protected], Swift Code..SCBLGB2L, Sort Code...609104, Amount Deposited...( $5.350 Million Us Dollars ) sir pleas send me detail my email id is [protected]@outlook.com
Thanks,
Muhammad irshad
sir please verifie this account
Send To.
CITI BANK PLC LONDON,
I am standing for the family of Late Dr.Franck Waota Diopoh to request the funds of (Five Million three hundred and fifty thousands united state dollars) ($5.350 Million Us Dollars) on hold be forward into my account in my country. As late Dr.Franck Waota Diopoh is my Foreign Business Partner, I am helping her daughter Miss Maria Jane Diopoh move to my country as soon as possible.
I am writing to CITIBANK PLC LONDON on Miss Maria Jane Diopoh's behalf, to request the Funds of her late father to be release, Name of Depositor...Dr.Franck Waota Diopoh, Next of Kin...Maria Jane Diopoh, Account Number...[protected], Swift Code..SCBLGB2L, Sort Code...609104, Amount Deposited...( $5.350 Million Us Dollars ) sir please all detail send me my email id is [protected]@outlook.com
Thanks,
irshad imtanan
Send To.
CITI BANK PLC LONDON,
I am standing for the family of Late Dr.Franck Waota Diopoh to request the funds of (Five Million three hundred and fifty thousands united state dollars) ($5.350 Million Us Dollars) on hold be forward into my account in my country. As late Dr.Franck Waota Diopoh is my Foreign Business Partner, I am helping her daughter Miss Maria Jane Diopoh move to my country as soon as possible.
I am writing to CITIBANK PLC LONDON on Miss Maria Jane Diopoh's behalf, to request the Funds of her late father to be release, Name of Depositor...Dr.Franck Waota Diopoh, Next of Kin...Maria Jane Diopoh, Account Number...[protected], Swift Code..SCBLGB2L, Sort Code...609104, Amount Deposited...( $5.350 Million Us Dollars ) sir please all detail send me my email id is [protected]@outlook.com
Thanks,
irshad imtanan
Hello professionals.. Recently i got an email from Mrs. Solis Katherine whoz resides in united kingdom she email me that she want to make sole beneficiary to me for 6.5 millions USD which was in citi bank strand westminster london united kingdom and also she gave me chief finance officer's email id
Lazlo [protected]@outlook.com and he contacted me regarding thode funds and keep on asking me my personalinformation and bank details as well i was totally lost but he again demanded money to tranfer the certificates and funds as well the sum of 1500 USD.. So i would like you to know is it real or fake please am waiting for a swift reply
Lazlo [protected]@outlook.com and he contacted me regarding thode funds and keep on asking me my personalinformation and bank details as well i was totally lost but he again demanded money to tranfer the certificates and funds as well the sum of 1500 USD.. So i would like you to know is it real or fake please am waiting for a swift reply
A man in UK called Maxwell who stays in Maryland said ur bank will compensate him $200, 000 for his good work he has done for the company but his late wife wuold have received the money but she is no more but I should do that for him and I want to know from the bank if that is true or not but he told me I should give my account details to the bank or contact you on +[protected] so I want to know if it's scam or not and he said I should also contact u at [protected]@citigroup-int.cn.com is that site also true
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Naresh Shah — waiting list jumped up
Dear Sir,I have booked ticket boarding from vasai to dhrangadhra on 27-10-11 train no.16336 W/L was 29/30/31/32 but suddenly it jumped to 36/37/38/39. how is this possible sir? I have family with one child of only10 years. Please solve this problem