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Citibank London Plc - whether it is true or not please confirm

 
70 Reviews
User
  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
UNITED KINGDOM.
MOBIL NUMBER:+44 7031914576
FAX:+44-807-4715-277
EMAIL:citibank_london127@yahoo.co.uk

EMAIL:citigroup_03@yahoo..com.hk

(CITI BANK LONDON PLC),



CITIBANK IRRENVOCABLE GUARANTEE DOCUMENT OF PAYMENT ATTACH,



Attn:Mr.T.Naresh Babu,


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),



From

Mr Bill. Mattine


Complaint comments 69 Comments     Updated:
Resolve this Complaint  

Comments

N
User
rajesh  
 

please verify whether it is true / fake - citigroup international

sir,
request you to check as i have recieved an email saying that i have won a lottery, they have provide me my airway bill copy also so, please check it is right /wrong.

if possible please call on 9224396832

regards
rajesh george
N
User
BL Arya  
 

confirmation regarding the prize - Not known

Please confirm the undermentioned mail received by me:
Thank you
BL Arya


From: "SHELL PETROLEUM" <tedsrepair@neohio.twcbc.com> Add to Address BookAdd to Address Book
To: noreply@spdc.co.uk
Subject: END OF YEAR PRIZE NOTIFICATION...CONFIRM RECEIPT !
Date: Fri, 28 Nov 2008 22:39:41 -0500

Attention Winner

This is to inform you that you have won a prize money of One
Million, Three Hundred and Fifty Thousand Great Britain
Pounds(£1, 350, 000.00 GBP) in the on going 2008 end of year
International E-mail Draw which is Organized by Shell Petroleum Development
Company (SPDC).

SPDC Lottery collects all the email addresses of the people that are
active online, among the millions that subscribed to Yahoo, Aol,
Walla, Gmail, Russian Mail and Hotmail etc. Six people are selected yearly to
benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement
Center.Shell Award must be claimed not later than 15 days from date of
Draw Notification.Any Prize not claimed within this period will be
forfeited.

Stated below is your identification number:

REFERENCE NUMBER: SPDC-081511

This numbers fall within the England Location file, you are requested
to contact our fiduciary agent in London (Mr.Fred Lymann)with the
details below and send your winning identification numbers and your
information to him:

Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...

E-Mail: spdcprizedesk@hotmail.co.uk
Tel: +44 704 571 6022

He shall immediately commence the process that will facilitate the
release of your fund to you.

Congratulations!! once again.

Yours Faithfully,
Dr.Ljiljana Sofronic
SPDC Lottery.
 
Dear Sir,
Pl. advice following your bank addresseis true
Following statement clearance is true
wheather it is true or not please confirm
pl. send my E-mail-jayendrasinhg@yahoo.com

Date: Thursday 27/01/2009
Time: 15:00:05 GMT
CITI Bank®: Customer Care Service.
DATE: London January 27, 2009 WELCOME TO CITI ONLINE BANK PLC

Dear Esteemed Customer: JAYENDRASINH MAHENDRASINH GOHIL,


Thank you for using our bank "CITI BANK PLC" for transferring your funds. However, we are here to give you the very best services. As a co-operative institution with a rich history of focusing on customers, "CITI BANK PLC" consistently pushes the boundaries of traditional personal banking.



This mail is to notify you that your transfer is in progress or On Hold by us. If your transfer is On Hold, note that it is because some problem along the line enrose. At 100% of the transfer process, your funds will reflect in your account because 100% is the full transfer complete process. If any thing happens on the way, making the transfer On Hold or Stopped, you will need to act fast by contacting us via phone or email and doing the necessary requirements that was requested from you.



Here is the recent history of your Transfer Status in the Transfer Menu: Transfer On Hold...
Out of 100% = 98% Done - 2% On Hold...TRANSFER STATUS MENUName on Account

JAYENDRASINH MAHENDRASINH GOHIL


Account Number

458010100120241


Your Bank Name

AXIS BANK


Routine/ SWIFT Code

**NIL**


Bank Address

ANKLESHWAR (GUJARAT)


Total Amount Transfered.

£750, 000.00GBP=(51, 756, 227.74 INR )



Transfer On Hold...
Transfer Current Percent% : 98% Done...
Bank Message: Transfer On Hold... "COT" Payment Required/Certificate of Deposit.

* You have not yet made the transfer charges (COT) payment for the transfer.


In this regard, you are requested to get back to us with the certificate of deposit issued in your name and the C.O.T charges to us for transfer to be completed on Wednesday 9:45am to AXIS BANK. ISSUED BY:
MR. Thompson Edward.
INTERNATIONAL TRANSFER MANAGER.
CITI BANK PLC
CC: INTERNATIONAL REMITTANCE (WB)
OFFERS FROM CITI BANK PLC UK.
==================================
Registered / Head Office:
Halifax Bank Plc The Mound,
Edinburgh EH1 1YZ- United Kingdom.
============================================================================================
Copyright © 2009 CITI BANK PLC.
============================================================================================
CONFIDENTIAL FROM CITI BANK PLC.
This email and any files transmitted with it are confidential And intended solely for the use of the individual or entity to Whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than The intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
 

wheather it is true mail or not - citybank uk (PLC)

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 7031914576
FAX:+44-807-4715-277
EMAIL:citibank_london127@yahoo.co.uk

EMAIL:citigroup_03@yahoo..com.hk

(CITI BANK LONDON PLC),



CITIBANK IRRENVOCABLE GUARANTEE DOCUMENT OF PAYMENT ATTACH,



Attn:Mr.T.Naresh Babu,


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),



From

Mr Bill. Mattine
 
dear madam/sir ;
i appreciate your services to provide such great facility to correspond and authenticate the facts.

i request you to kindly authenticate the existance of " certificate of funds ownership " pertaining to
mr l jahangir (late), bearing certificate ref # 2389/9803/05 dated 9th jan 2005, to enable us to prepare
legal documents for transfer.

thanking you
msh jahangir
N
User
parag  
 
I too recd same letter asking for bank details. After searching for the citibank PLC i did not found any bank by this name. Again, one question comes to my mind, if it is an international bank, why Managing Direcor of this bank not using there own domain. Why mail is not coming through citibank address. Its coming from yahoo.co.uk. Its giving sense of some mischeaf. Be alert and do not provide full information about bank account until you get satisfaction about truth of this lottery.
 
i got the mail from BMW LOTTREY, and i didn't pay any money to him, please verify that inform me it is any fraudlant email or genuine, thank u.


Dear Winner,

The BMW Automobile Company, wishes to congratulate you on your success as one
of our Ten(10) Star Prize Winner in this years International Awareness
Promotion
(IAP) held in London on the 29th feb. 2009.

This makes you the proud owner of a brand new BMW 5 Series, car and a cash
prize of £250, 000.00 GBP. To begin processing of your prize contact:

Mr. mike
BMW Agent
E-mail:bmw_automobile2009@hotmail.com
Contact him, with your, Serial No: BMWP/556543450906 and Ref
No:BMW:2551256003/23.

Also provide listed information:
Names:
Sex:
Address:
Age:
Occupation:
Phone no:
Country:

Regards,
Mr. mike

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 7031914576
FAX:+44-807-4715-277
EMAIL:citibank_london127@yahoo.co.uk

EMAIL:citigroup_03@yahoo..com.hk

(CITI BANK LONDON PLC),



CITIBANK IRRENVOCABLE GUARANTEE DOCUMENT OF PAYMENT ATTACH,



Attn:Mr.Digumarthi Srinivas,


We the management of Citibank received your documented 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;006001538584, A/C NO:ICICI BANK, DWARAKA NAGAR BRANCH, VISAKHAPATNAM),

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;006001538584, A/C NO:ICICI BANK, DWARAKA NAGAR BRANCH, VISAKHAPATNAM), the Internal Control Unit of our Citibank has gone through our old files and found some genuine information regarding this, payment of winning prize (250, 000, 00 )(Two hundred and fifty Thousand Pounds)deposited by BMW PROMO COMPANY with our bank.



We therefore require you to indicate your readiness to receive 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, equivalent to 12, 750, India rupees.



Please, Note if you are ready to pay the transfer charges or delivering charges first, reply us so that we can proceed for your transfer immediately,




Also attach a scanned copy of either your driver's license, 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, before we can confirm your transfer, reply us immediately, thanks for your understand,



Sign, by the first secretary of the (CITIBANK LONDON PLC),



From

Mr. Bill. Mattine



--------------------------------------------------------------------------------
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 7031914576
FAX:+44-807-4715-277
EMAIL:citibank_london127@yahoo.co.uk

EMAIL:citigroup_03@yahoo.com.hk
(CITI BANK LONDON PLC),



( FOUNDS TRANSFER SLIP DUCOMENT OF MR.DIGUMARTHI SRINIVAS)



Dear Mr.Digumarthi Srinivas,


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 receive the confirmation of your transfer charges payment of $300 united state dollars equivalent to 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 deposit 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 deposit the charges before on the 20th of MARCH 2009 because we have already start the transfer,



(ACCOUNT INFORMATION),



Account name: RICKY L.HNAMTE,

Account number: 061001505227,

Bank name: Icici,







This is our retrieving bank account details were you will deposit the 12, 750 India rupees cash into, so that we can speed on your transfer to your account, please immediately you deposit the charges, you have to send us the scan deposit slip of your payment to us through this email box, for confirmation of your payment, before we can credit your (ACCOUNT) under 42 hour, that is the procedure,



We are waiting for your responds of your payment, thanks for your understanding, From the first secretary of CITIBANK PLC, Bill.Mattine,
A
User
Marina  
 
Hey! Just think, how can you possibly win a lottery WITHOUT entering it! It's 100% fraud!
 
Thank you for having this site accessible. I read the entries and concluded that a recent similar message I received is a scam, trying to get money from you by tempting you with an unbelievable amount to get. Let's be prudent with our limited resources.
 

non receipt of statement or certificate - sudha securities

Dear Sir

I have applied for RNRF. My APPLICATION NO.B5968073 FOR Rs.10000. my chq no.396577 of HDFC Bank.pls send me certificate or statement or any proof of my investment.

Thanks.

Regards
Rinku shah
 
HI
Please i need help to receiv my fund still in citibank london branch of HANOVER SQURE...You can contact me on +22505410143 please...
 
sir,
following mail recive me. Please i need help to receiv my fund still in CITI BANK PLC
name: ravi s. ingole
+919850242436
Address : J.D.I.E.T. Yavatmal-445001

Dear Winner,

To get your funds transfered to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to you .Your funds have been adequately insured by an Insurance Firm here in the UK. With the context of this insurance, your funds are RESTRICTED from been tampered with by any other person till they are remitted to you.

Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following contact details:

Bank Name: CITI BANK PLC
Account Officer: Kevin Kessinger
Email: citib1@hotmail.co.uk
Direct Tel: +44 70359 71403
+44 703 597 2437

With your Names:, Address:, Sex:, age, telephone, occupation. Thank You and once again, Congratulations!
Warm regards...,

Dr. Christopher Morgan,
Fiduciary Agent.
 
THIS IS A FAULTSHOOD DON'T DO ANY THING WITH IT DON'T SEND MESSAGE TO THEM THIS IS ALL FAKE
 
spdc#3 081511
 
natinol lotery uk lotto
 
Ref no.uk/9420/2/68. Batch.no;074/05/zy369
 
Ref no uk/9420+2/68.Batch no 074/05/zy369
 
I have also received the mail of winning cash prize from city bank plc.So please clarify me wether it is true or false.
 
16 Eastcheap, London,
W1C 1JF.

Direct Tel: +44 703 597 3310
+44 703 597 2437
Direct Fax: +44 871 221 6069

Dear Customer,

You are welcome to CITI BANK LONDON. We acknowledge the receipt of your email and the content of your mail was well noted and understood, in light to your email, I wish to inform you that we have no intension of scamming you and moreover, we are legitimate. We are just following bank procedures and the online account cannot be created anywhere else but here in our bank because your winning prize is in our custody, in other words, only with the receipt of the account opening fee we can be able to activate the Online Premium Account for you to enable the transfer of your winning funds to your personal bank account in your country without any further delay as we do not allow third party in this matter as the transaction is meant to be confidential for security reasons.

I am Kevin Kessinger, Chief Operation Officer of Citibank Plc and I have my ID Card to prove that to you. I earn more than 10, 000 Pounds and I have a happy Family that look up to me and I am highly respected in this community, cannot because of just 150 Pounds throw all i have achived all the years just that little amount of money.

I hereby advise that you free yourself of all doubts and proceed with the payment as I give you a 100 % guarantee that this is not a scam or illegal as I have with this email an attachment of my Bank Id card to prove to you that you are dealing with the right personalities.

I await your swift response.

Sincerely,
Kevin Kessinger.
Chief Operation Officer,
Citibank International Plc.

This message and any included attachments are from CITI BANK PLC. and are intended only for the addressee. The information contained in this message is confidential and may constitute inside or non-public information under international, federal, or state securities laws. Unauthorized forwarding, printing, copying, distribution, or use of such information is strictly prohibited and may be unlawful. If you are not the addressee, please promptly delete this message and notify the sender of the delivery error by e-mail.

This what i recieve after making fun and taking all as a grose joke
 

Is it true or not, please confirm? - Mail from Citibank London

I got an email from city bank London (plc), the e- mail details are:
CitiBank London Plc


Dear Customer,

ACKNOW LEDGMENT INFORMATION REQUIRED

You are welcome to Citi Bank London. The payment Bank for BRITISH TOBACCO 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 .

This office have waited for your response regarding the payment of the said Charges and it seems you are not willing to effect the neccessary payment for the complete transfer of your winnings Funds.

However, if you are not willing to make the payment kindly fill this attached letter as an evidence that you are willing to forfeit your winnings so that your winning funds can be returned back to the AWARD BOARD an unclaimed fund.

Moreover, if you wish to continue with your claim process, you are thereby advise to source for fund and effect the payment.

We look forward to serving you better.

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    Citibank London Plc - whether it is true or not please confirm