Citibank London Plc — whether it is true or not please confirm
T.T. Naresh babu
i got an email from city bank London (plc), the e- mail details are
MADAM SUSAN BARGE,
MANAGING DIRECTOR AND GLOBAL INDUSTRY HEAD.
CITIBANK N.A UNITED KINGDOM.
CITIBANK HOUSE 336 STRAND LONDON WC2R 1HB
MOBIL NUMBER:+44 7031914576
(CITI BANK LONDON PLC),
CITIBANK IRRENVOCABLE GUARANTEE DOCUMENT OF PAYMENT ATTACH,
We the management of citibank recieved your ducomented letter, please you are advice to follow the procedure of the citibank so that we can register your transfer into your bank account of (A/C NO:30281067925 STATE BANK OF INDIA GUNTUR(KOTHAPET)ANDRAPARDESH INDIA),
We are please to inform you that we have commenced on your transfer of your winning prize to your nominated bank account of (A/C NO:30281067925 STATE BANK OF INDIA GUNTUR(KOTHAPET)ANDRAPARDESH INDIA), the Internal Control Unit of our citibank has gone through our old files and found some genuine information regarding this, payment of winning prize (1.000, 000.00 pounds)( One Million pounds) deposited by SAMSUNG PROMO COMPANY with our bank.
We therefore require you to indicate your readiness to received our transfer into your bank account.
Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize, NOTE : you have to pay the clearance charges of $300 united state dollars, equiverlent to 12, 750, India repees.
Please, Note if you are ready to pay the transfer charges or delievering charges first, reply us so that we can proceed for your transfer immediately,
Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email,
Please we are waiting for your ID PROVE, befor we can confirm your transfer, reply us immediately, thanks for your understand,
Sign, by the first secretary of the (CITIBANK LONDON PLC),
Mr Bill. Mattine
|69 Comments Updated:||Share0 Tweet0 Share0|
Post your Comment
+91 79 2642 XXXX
Citibank N.A., P.O. Box No. 4830, Anna Salai Post Office, Chennai, Tamil Nadu, India - 600002
Consumer Complaints |
Submit Complaint |
View full list of Companies |
Latest Complaints |
Updated Complaints |
Contact Us |
© 2015 Consumer Complaints Forum
If you have any constructive thoughts, creative ideas, or reasonable offers, please, contact us immediately via E-mail