[Resolved]  Citibank London — national lottery

if i dont have an account in CITI BANK what should i do? please do inform me

what should i do do i need to open acc ?

i need the truth of the online premium account in citi bank at london for the account number of ([protected])

SIR,

I RECEIVED A CHEQUE OF YOUR BANK RTEGARDING A LOTTERY. PLEASE VERIFY IT WITH THANX...PLEASE REPLY ME SOON...WAITING ...

YOURS SINCERELY,

JEHANZEB NIAZI

PARTICULARS ARE SA UNDER :-

CHEQUE NO[protected] IN FAVOUR OF --- JEHANZEB NIAZI )
DATED[protected]
ACCOUNT NO[protected]
SORT CODE[protected]
AMOUNT - $ 800, 000
PER - COMPENSATION
PER - SECOND CATEGORY WINNER

please reply me soon

jehanzeb niazi

I received the message that I won th 1.000000GBP over the lottery, please let me know how true is this
Martina Fieldingova

i mrs lucy mothiba i have paid 30100pounds for my funds to be transferred to my account in saudi arabia my phone is [protected] the money was send to mr alan david and his director mrs suzan barge send me email in december that i need to pay again 500dollars i am not going to pay again i need my money for my family i am awidow with 4kids why i have paid i need my lottery otherwise the whole world will know about fraud which is done by citibank and its employees i am sending this to fraud unit in south africa PLEASE HELP ME URGENTLY

Some days ago I´ve been sent an email, that I´ve won 1million pounds... to get the money transfer I have 5 options, open an account at citybank and so on. Each option costs me at least 200 pound...what a fraud... This Mrs. Kissinger should go to jail, if he exists... be careful and never do any strange money transfers

Citibank London — notice of win

I have recieved an email among severa l emails claiming that I am the inheretor of winning lotteries. this particular complaint is from an email alleged to be Citibank London , uk I need to confirm the message as authentic before giving the messenger vital and personal bank account information. Thank you.

sir
Iam surprised to note how can established and trust worthy banks corpt concerns centralbanks of various govts all over the world is used to send false e mails.

withregards

Sir, I have received this email kindly read this email and suggest the action to be taken against the sender please reply to sender on email address: [protected]@rediffmail.com.

Subject: MORE CLARIFICATION
From: george peters <[protected]@hotmail.co.uk> Thu, 27 Jan 2011 15:56:22
To: You
Show full Headers | View blocked images in this message
Greetings,

I thank you for your positive reply to our email i will be quick to say that this transaction is legal as our bank citi bank will formally approved this payment and our bank will gives the mandatory
transfer of the said amount to our branch in india to pay you this money as the rightful depositor

then our branch in india will either pay you this money 500, 000 GBP in cash through their affiliates finance/securities company, wire transfer the money to you directly to your bank account or open an online banking account for you, for easier transfer of the said amount to you.

the depositor of the said amount is an india, but he deposited this money will false profile details using your email as his contact email, lately we try contacting him with the given profile use in the depositing of the said amount but couldn't get in touch with him, then our team of expert went into research until we later found out that the deposited money has been declare black money in your government and that the depositor gave wrong profile details to avoid prosecution from your government.

I am now a member of the board of directors of citi bank, and before now i was the account manager of the false depositor of this said amount which has now been declared black money in your government, so theres no thing that you should worry about since i am the account manager and the deposit cerificate is still with me, also that your email was use as the contact email as the depositor, the said amount will be transfered to you legally with my help and connections since i am a member of the board of directors.

My first mail and this present mail has given you the clear picture of who i am and how the said amount of 500, 000 GPB was deposited by a corrupt citizen using your email, i will like to know you a bit better, so send me the following information.

1; YOUR PRIVATE COMPANY OR PRESENT EMPLOYER

2:YOUR PRESENT STATUS

3;YOUR PRESENT OCCUPATION (explain in details the nature of your business)

3;WHICH AREA OF BUSINESS YOU THINK YOU CAN INVEST THE MONEY ON(since the money is been transfer to you for a reason that you are going to use it for the right purposes and for other goodwill in your country)

4:WHAT GUARANTEEN AND ASSURANCE DO YOU WILL HAVE THAT YOU CAN HANDLE THIS MONEY, AND USE IT FOR THE RIGHT PURPOSES.

You will be sending us your identity proof on your next email, also a letter of power of attorney and a drafted letter of agreement for the claims of this said amount will be forwarded to you in my next mail as an attachement, you will have to have to write out the letter of agreement on you company and job name signed and send back to us.as an agreement that you are ready to co.operate with us to claim the said amount and that you will follow our procedures and regulaties in the transfer of this fund to your bank account before the deposit certificate can be sent to you.All this we take us a total of three days, so be PATIENT WITH US.

I await the informations stated above about you and also i will like to let you know that you have to keep this HIGHLY CONFIDENTIAL, so keep it to yourself for your security and safety there in your country.

You can let us know the mode of transfer of the said amount in your next mail to us, but i will also want to inform you that due to the double taxation implementation by your gorvernment on transfer of funds by your goverment as stated in my first mail to you and that also we want this said amount to be in our bank, we want you to take the option of online transfer that means you will have to open an online account with us since its the easiest way of transfering money now worldwide.this, you will have to do once the money has been transferered to our branch in india, the contact details of the online transfered manager will also be sent to you on my next mail, but for now you will have to send us the listed above informations and wait for the letter of power of attorney and drafted letter of aggreement which you will have to write out on you company letter headed paper singned and return back to us, before this transfer can be done.

Thanks
INDIA BLACK MONEY BENEFICIARY DEPARTMENT
Mr george peters
citi bank london
Hanover square
3, hanover, london, w1s 1hd
phone:[protected]

Date: Wed, 26 Jan 2011 10:23:19 +0000
To: [protected]@hotmail.co.uk
Subject: Re: Full information for claim
From: [protected]@rediffmail.com

>Names: Nandkumar Shobhnath Sharma
>address : B-2, INDU CHS Ltd., Plot No. 12 & 13, Sector No.14, Vashi, Navimumbai - 400 703. (Maharashtra)
>Occupation: Social worker
>Phone no: [protected]
>Country: INDIA

On Wed, 26 Jan 2011 14:25:36 +0530 "CITI BANK LONDON" wrote
>dear beneficiary
>
>this is to inform that your email has been used to deposit black money in our bank
>the sum of 500, 000.00{five hundred great british pounds). as the present awareness
>in the india government we like to inform you that the said money in you email has
>to been transfer to you to avoid legal action from the office of the minister
>of finace.
>
>i am mr paul smith one of the director of citi bank london limited here in london
>where you email was used to deposit black money, we like to inform you that the said
>money will be transfer into your account with immediate effect as soon as possible.
>Due to the present implimentation by the honourable minister of finace of double
>taxation of the transfer of fund from india to other country and from other country
>to india, the said money will be transfered to our citi bank branch india which will
>transfer this fund locally to your local bank account.you can go on
>
>(http://profit.ndtv.com/news/show/black-money-abroad-pegged-at-500-bn-to-1-4...⇄
>
>
>to file in your claims please contact the bank manager of citi bank london
>with your full information.
>
>Names:
>address
>Occupation:
>Phone no:
>Country:
>
>CITI BANK INDIA BLACK MONEY BENEFICIARY DEPARTMENT
>NAME:GEORGE PETERS
>EMAIL:[protected]@hotmail.co.uk
>NUMBER:[protected]
>
>please you will have to keep this transfer of black money secret until, the said amount
>has been transfer to your local bank account via our citi bank branch in india, to avoid
>the legal action threatened by the finace office, we are trusting you on this, since our
>bank is ready to transfer the money deposited on you email to you.
>
>THANKS FOR YOUR CO-OPERATION.

I am Vinoth from Madurai. I had received the following Email. Is is true? How do i Believe it?
waiting for your reply.


Dear beneficiary

this is to inform that your email has been used to deposit black money in our
bank
the sum of 500, 000.00{five hundred thousand great british pounds). as the
present awareness
in the india government we like to inform you that the said money in you email
has
to been transfer to you to avoid legal action from the office of the minister
of finance.

i am mr george peters one of the director of citi bank london limited here in
london
where you email was used to deposit black money, we like to inform you that the
said
money will be transfer into your account with immediate effect as soon as
possible.
Due to the present implimentation by the honourable minister of finance of
double
taxation of the transfer of fund from india to other country and from other
country
to india, the said money will be transfered to our RESERVE BANK OF INDIA which
will
transfer this fund locally to your local bank account.you can go on

(http://profit.ndtv.com/news/show/black-money-abroad-pegged-at-500-bn-to-1-400-
bn-fm-137904?pfrom=home-Business)


to file in your claims please contact the bank manager of citi bank london
with your full information.

Names:
address:
Occupation:
Phone no:
Country:

CITI BANK INDIA BLACK MONEY BENEFICIARY DEPARTMENT
NAME:GEORGE PETERS
EMAIL:[protected]@hotmail.co.uk
NUMBER:[protected]

please you will have to keep this transfer of black money secret until, the said
amount
has been transfer to your local bank account via RESERVE BANK OF INDIA in
india, to avoid
the legal action threatened by the finance office, we are trusting you on
this, since our
bank is ready to transfer the money deposited on you email to you.

THANKS FOR YOUR CO-OPERATION.

[protected][protected][protected]----
This message was sent using IMP, the Internet Messaging Program.

I am Vinay from Bangalore. I had received the following Email. Is is true? How do i Believe it?
waiting for your reply.

Dear beneficiary

this is to inform that your email has been used to deposit black money in our bank the sum of 500, 000.00{five hundred thousand great british pounds).as the present awareness in the india government we like to inform you that the said money in you email has to been transfer to you to avoid legal action from the office of the minister of finance.i am mr george peters one of the director of citi bank london limited here in london where you email was used to deposit black money, we like to inform you that the said money will be transfer into your account with immediate effect as soon as possible.


SITE:-http://profit.ndtv.com/news/show/black-money-abroad-pegged-at-500-bn-to-1-...⇄


Due to the present implimentation by the honourable minister of finance of double taxation of the transfer of fund from india to other country and from other country to india, the said money will be transfered to our RESERVE BANK OF INDIA which will transfer this fund locally to your local bank account.you can go on

to file in your claims please contact the bank manager of citi bank london with your full information.

Names:
address:
Occupation:
Phone no:
Country:

CITI BANK INDIA BLACK MONEY BENEFICIARY DEPARTMENT

NAM:GEORGE CHRIST
EMAI:[protected]@9.cn
PHONE NUMBER:[protected]

please you will have to keep this transfer of black money secret until, the said amount has been transfer to your local bank account via RESERVE BANK OF INDIA in india, to avoid the legal action threatened by the finance office, we are trusting you on this, since our bank is ready to transfer the money deposited on you email to you.

THANKS FOR YOUR CO-OPERATION.


[protected][protected][protected]----
This message was sent using IMP, the Internet Messaging Program.

I am kamal kumar kumawat from jaipur ( India). I had received the following Email. Is is true? How do i Believe it?
waiting for your reply.


DEAR BENEFICIARY

this is to inform you that your email has been used to deposit black money in our bank the sum of 500, 000.00{five hundred thousand great British pounds). as the
present awareness in the India government we like to inform you that the said money in you email has to been transfer to you to avoid legal action from the office of the
minister of finance.


i am mr George peters one of the director of citi bank London limited here in London where you email was used to deposit black money, we like to inform you that
the said money will be transfer into your account with immediate effect as soon as possible.

Due to the present implementation by the honorable minister of finance of double taxation of the transfer of fund from India to other country and from other
country to India, the said money will be transferred to our citi bank branch India


which will transfer this fund locally to your local bank account.you can go on

(http://profit.ndtv.com/news/show/black-money-abroad-pegged-at-500-bn-to-1-400-b...⇄


to file in your claims please contact the bank manager of citi bank London
with your full information.



Names:...
Address:...
Occupation:...
Phone no:...
Country:...



CITI BANK INDIA BLACK MONEY BENEFICIARY DEPARTMENT
NAME:GEORGE PETERS
EMAIL: [protected]@w.cn
NUMBER: [protected]


please you will have to keep this transfer of black money secret until, the said amount has been transfer to your local bank account via our citi bank branch in
India, to avoid the legal action threatened by the finance office, we are trusting you on this, since our
bank is ready to transfer the money deposited on you email to you.


THANKS FOR YOUR CO-OPERATION.

he recibido este correo:


LONDRES 332 Oxford Street,
LONDRES W1C 1JF.
Tel: +[protected]
+[protected]
+[protected]

Estimado beneficiario,
INFORMACIÓN requiere confirmación.

Le invitamos a Citi Bank London. El Banco de pago de la pelota de BRITISH Super Promoción. Estamos muy contentos de estar a su servicio. Estamos regulados y estipulados por el Servicio Financiero (FSA), las instituciones financieras que rigen todas las actividades financieras en el Reino Unido.

Después de recibir la confirmación de la SEDE DE BOLA BRITISH MEGA que usted es uno de los ganadores del Premio, que se le presentan con las siguientes opciones con las que usted prefiere recibir sus fondos de este premio de £ 1, 000, 000.00 GBP (un millón de Libras Libras Esterlinas solamente) en nuestro poder. Usted debe hacer su opción preferida y económico de las opciones que aparecen a continuación para que podamos remitir sus fondos a usted en su país.

Citibank de Londres Opciones.
Primera opción.
ENVÍO DE UNA TARJETA DE ATM: Usted recibirá una tarjeta de cajero automático en el que ya ha sido el ganador del premio acreditado en. Una vez que esta tarjeta se le da a usted, los fondos se pueden retirar en cualquier banco en su país. Sin embargo, una empresa DHL, que también es una filial de la London Citi Bank, entregará la tarjeta de cajero automático para que a su puerta.

Duración máxima de entrega ... ... 24Hrs
Correo / flete ... ...£ 45 libras esterlinas
Tasa de tramitación ... ...£ 40 libras esterlinas
Seguros ... ... ...£ 140 libras esterlinas
IVA ... ... ...£ 95 libras esterlinas
Total de :... ... £ 320 libras esterlinas

La segunda opción.
Transferencia bancaria: Esta es la transferencia bancaria directa que le permitirá recibir su dinero en una cuenta que va a proporcionar para este Banco para efectuar la transferencia de sus fondos de este premio, ya que siempre se hace por vía electrónica y que tendrá 3 días hábiles para reflejan en la cuenta que se ofrecen.

Banco Comisión :...£ 60 libras esterlinas
V.A.T :... ...£ 95 libras esterlinas
Seguros :... .. £ 140 libras esterlinas
Total de :... ... £ 295 libras esterlinas

Así que si usted está listo para realizar el pago de cualquiera de las opciones anteriores, se espera que a esta oficina con la opción específica para poder ofrecerle los detalles del pago.

Su respuesta urgente será bienvenida.

Esperamos poder servirle mejor

Saludos cordiales,
Sr. Kevin Kessinger
Jefe de Operaciones.
Copyright © 2012. Todos los derechos reservados.

Gracias por comunicarse con Citibank London Plc
[protected][protected][protected][protected][protected] ----
Confidencialidad Nota:
La información contenida en este mensaje es confidencial y / o privilegiada. Este mensaje está destinado a ser leído sólo por la persona mencionada anteriormente. El uso no autorizado, divulgación, copia o alteración de este mensaje está estrictamente prohibida. Si usted no es el destinatario (o responsable de la entrega del mensaje al destinatario), por favor notifique al remitente mediante un mensaje de retorno y destruir el mensaje original

quien me ayuda mil gracias por su apinion

Contact Mrs Thereza with your contact information for more information about your account.([protected]@gmail.com)

Customer Care

i recd.a guarantee letter for confimation if wire transfer sentby carceo mobile co account no.[protected] and ur reference no DFN[protected].CTB the letter recd by me thru citibank group of london cobot place wharf london E144QS signed by R.P.SAMSON SR.SERVICE officer .
i want to clarify whether is original or fraud

rI WANT TO KNOW THE LETTER OF GUARANTEE RECD BY ME IS ORIGINAL OR IS FRAUD

D STATUS OF TRANSFER FUND THRU WIRE TRANSFER

Dear president
hello
i give your cheque, that i win $500.000
number of cheque; 113238
date issue 28/8/2012
name; nabi nejadrasooli
is this wright?
if ok
where i can give my fund?
please reswponce today
regards
nabi nejadrasooli
[protected]@yahoo.co.uk