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CITIc bank - fraud Email

 
69 Reviews
User
  Rajiv singh Chauhan
I have recieved the following Mail

fromciticbk <citicbk@163.com>
torajiv chauhan <rajiv1c@gmail.com>

dateThu, Mar 26, 2009 at 8:29 PM
subjectPAYMENT NOTIFICATION
mailed-by163.com

hide details Mar 26 (11 days ago) Reply



Citic Bank Of China,
Guangzhou Branch,
Guangzhou P R .
China.
Email info@cityccbk.cn
Tel +86--13711361143

Desk Of
Mr Morris Tang,
Fund Manager,
International Operations Dept,
CBC,

Attn:Rajiv Chauhan

Re:PAYMENT NOTIFICATION

Sir/Madam,

Sequel to your file submitted to our management, we are writing to inform you that we have been instructed by transglobe finance lottery promotion agency to transfer the total sum of $800, 000.00 US(Eight Hundred thousand united state dollars) to your nominated bank account.

Paramount, according to the telex message i received on my desk this morning from the lottery cordinators committee, you are requested to reconfirm your Full (1)Names
2, Age, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
3, Sex, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
4, Religion, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
5, occupation, , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
6, Direct telephone number/mobile, , , , , , , , , , , , , ,
7, Nationality, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
8, Country of residence, , , , , , , , , , , , , , , , , , , , , , , ,
9, Bank Name, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
10, Bank Address, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
11, Account number, , , , , , , , , , , , , , , , , , , , , , , , , , ,
12, Swiftcode/routing, , , , , , , , , , , , , , , , , , , , , , , , , , , ,
13, Account Name, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
14, Account type, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
for onward verification and to enable us effect with the transfer of your award prize.
Please do act accordingly, and also ensure you send a copy of your drivers lisence or international passport as requested by our legal department.

In accordance, you must have to make sure this reconfirmations is made immediately, and the requested informations should be submitted on or before 48 working hours as we have only 8 working days to finalise with the transfer of your lottery award prize as mandated by TRANSGLOBE FINANCE LOTTERY AGENCY.

We await your urgent response .

Regards,
Mr Morris Tang
Operation Manager
Telex Transfer SectioN


After That I gave Details then I recieved Following Mails :

fromciticbk <citicbk@163.com>
torajiv chauhan <rajiv1c@gmail.com>

dateFri, Mar 27, 2009 at 11:55 AM
subjectACCESS ONLINE ACCOUNT
mailed-by163.com

hide details Mar 27 (10 days ago) Reply



Telex Transfer Section
Citic Bank Of China
Asia Pacific

Attn:Rajiv Singh Chauhan

Sir/Madam,

Prior to your fund transfer approval, your name have been listed among the foreign customers we are making their transfer this week.Hence, our computronic department have been able to fix your name in our remittance list, and your name is presently on our transfer screem.Moreso, your remittance approval have been legally endorsed, and we are releasing your online account today as the cyber section have issued your online
account.

Sequel to your online account release order, we are holding on your free withdrawal access code until you pay the government clearance charge.So you are adviced to immediately pay the government clearance charge.

You have to access your online account by going directly to our online banking website.To access your online account, you have to go directly to our website www.cbkofc.com and click directly to online login, the banking page will open where you have to type in your account number, pin number and your verification number as given.

Account Beneficiary name ------ Rajiv Singh Chauhan
Amount deposited --- 800, 000.00 usd
Account number;0010554575757
Pin word;Rajiv


As soon as you type in your online banking informations than go to my account, your current account deposit will appear as given by our cyber section, and we are instructing you to immediately pay the revenue clearance tax to enable the government issue the remittance clearance documents, upon the issuance of your clearance documents, your will be given your online account access code and the withdrawal section where you will start making direct withdrawals from your online account.

You are adviced to pay the clearance charge immediately as we may not entertain any further delay due to the fact that every foreign account access will be closed soonest due to our end of the year financial
budget review.

We await your urgent response.
Regards,
Mr Morris Tang
Fund Manager

Phone :008613711361143
www.cbkofc.com



And finally they asked for the Payment. Mail is as Below :


fromciticbk <citicbk@163.com>
torajiv chauhan <rajiv1c@gmail.com>

dateFri, Mar 27, 2009 at 6:29 PM
subjectACCESS ONLINE ACCOUNT
mailed-by163.com

hide details Mar 27 (10 days ago) Reply



Dear Customer

Thank you for your mail note that the revenue tax clearance document is costing you the sum of $1, 350 which you must have to pay befor we can transfer your fund and you have to pay to the india account information below

KOTAK MAHINDRA BANK LTD
ACCOUNT NUM:07260120001761
SATISH ARJUN CHAUDHARY
PAN NO :AKIPC6951E
BRANCH PUNE

Do send a copy of the payment receipt to enable us proceed with the transfer of your fund

We await your urgent respond

Regards

Mr Morris Tang


They have given the details of an indian bank alongwith the PAN No.
Is it possible to trace this person . this might lead to the master mind of such mails.
Kindly Take Action and suggest me also for the future
Regards,
RAjiv S Chauhan











网易邮箱,中国第一大电子邮件服务商

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Complaint comments 68 Comments     Updated:
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Comments

 
Dear Sir
I need your confirmation that CITIC TRUST BANK UK belongs to China CITIC BANK Group.
Is the below address and the secretary of remittance department name is correct ( Mrs Rosemary Owens ) ?Or it is only a scam ?
I do need your confirmation and kindly reply to my email : immanuel@sby.centrin.net.id

Brgds
Junus Immanuel
Email : immanuel@sby.centrin.net.id

From: Citic Trust Bank Plc
Date: 4/20/2009 3:40:12 PM
To: immanuel@sby.centrin.net.id
Subject: Payment Notification from Citic Trust Bank Plc.

Mrs.Rosemary Owens
Citic Trust Bank Plc
55, Eltham High St, Eltham,
London, SE9 1YS United Kingdom.
Tel:+447031966393
Fax:+447006077232
Email:info@citictrustbkgroup.com

Attention:Junus Immanuel,

Inline to the telex message we received today, we write to inform you that we have been instructed by our Intermediary Bank(Allied Irish Bank GB)to transfer the total sum of £9, 700, 000.00 into your designated bank account as the next of kin/will beneficiary of Late client Mrs.Margret Eich.

However, you have been short listed on Category A-C, which is going to require you to open an online account here at our bank so as to facilitate the transfer of your funds into your local bank. Moreso, to proceed this task of getting your new account set up, you are advised to fill in your information as it appears on the hand form below and send it back along with a copy of your identification card.

Your Full Name
Address:
Tel Number:
Nationality:
Purpose of Payment:
Amount:
A Scanned copy of your driver’s license or international passport

Upon the completion of the application for your account set, you shall be issued an account number that will enable you have access to your account whenever you intend to access it, once we have completed the process. Thank you.

Please we advise you to treat this with utmost urgency.

Best regards,
Mrs.Rosemary Owens
Secretary, Remittance Department.
 
It is a scam...I know because I was emailed from Allied Irish Bank and Citic Trust Bank. I was also told that the amount in question was the same and so was the late Mrs. Eich. Those ppl should be ashamed of themselves to try to cheat ppl out of their money. Also, they need to be prosecuted for their actions
 
Yes, you should be wise enough to know there is citic trust bank plc in UK, its an affiliate of citic bank of china.

Go to this site www.ecitic.com to confirm
 
I disagree with Lyssa Allen based on findings below:

Citic Trust Bank was founded over 50 years ago and has established a reputation as one of the leading foreign-owned banks in London, offering a full range of banking facilities to both commercial customers and private clients. Our service is based on traditional values and truly personal service, assisted by the latest technology.

Originally formed to service the Chinese communities in the UK, our customers now range across a wide range of nationalities and ethnic groups across the globe. Our approach has always been one of putting the customer first in all that we do. Each customer has an Account Manager to whom they can speak directly, and who has the time and expertise to offer a truly personal service.

Whatever your needs, we will be delighted to discuss how Citic Trust can help you to achieve your ambitions.
 
Well, i do not what to say in regards to this but i could vividly remember that i already had a dealing with them two years ago and everything was successful.But what i will have to say here is that everybody should be careful as on the internet, anything can happen as banks can easily be impersonated.But citic trust bank plc really exist in UK.
 
Approval Documents.‏
De: Citic Trust Bank (citictrustbnkremittancedept@live.com)
Você pode não conhecer este remetente.Marcar como confiável|Marcar como lixo
Enviada: quarta-feira, 27 de maio de 2009 12:28:01
Para:
2 anexos
...jpg (73, 1 KB), ...jpg (55, 2 KB)


Citic Trust Bank
5 Eltham High St, London,
SE9 1YS United Kingdom.
Tel:+44-7624103340
Fax:+44-7006077232
Email:christopherlambert@citictrustbkgroup.com


Attention:Ed Klaxon,


This is to inform you that the requested information has been received and Following the approval of your payment of £9, 700, 000.00 as the Next of Kin of Late Mrs. Margret Eich.

Subsequently, you are advised to view the attached approval documents and get back to this office for your private banking details.

Thanks for your Cooperation.


Best regards,
Sir.Christopher Lambert.
Head of Remittance Department.

------------------------------------------------------
Citic Trust Bank Payment Notification.‏
De: Citic Trust Bank (citictrustbnk@live.com)
Enviada: segunda-feira, 25 de maio de 2009 8:58:26
Para:

Citic Trust Bank
5 Eltham High St, London,
SE9 1YS United Kingdom.
Tel:+44-7031966393
Fax:+44-7092871468
Email:admin@citictrustbkgroup.com

Attention: Ed Klaxon,

Inline to the telex message we received today, we write to inform you that we have been instructed by our Intermediary Bank(Allied Irish Bank GB)to transfer the total sum of £9, 700, 000.00 into your designated bank account as the next of kin/will beneficiary of Late client Mrs.Margret Eich.

However, you have been short listed on Category A-C, which is going to require you to open an online account here at our bank so as to facilitate the transfer of your funds into your local bank. Moreso, to proceed this task of getting your new account set up, you are advised to fill in your information as it appears on the hand form below and send it back along with a copy of your identification card.

Your Full Name
Address:
Tel Number:
Nationality:
Purpose of Payment:
Amount:
A Scanned copy of your driver’s license or international passport

Upon the completion of the application for your account set, you shall be issued an account number that will enable you have access to your account whenever you intend to access it, once we have completed the process. Thank you.

Please we advise you to treat this with utmost urgency.

Best regards,
Kathrina Ferguson.
For:Citic Trust Bank.
 
I am currently receiving the same emails involving the sum of 9, 700, 000 GBP. As is the supposed heir to
the late Ms. Eich.
They have requested a payment of $17 hundred plus dollars to release said money to me. I do believe this to be a scam as it follows too many known scam practices, only to a higher degee than prior attempts.
Mine is from a Mr. James Cheong.
This has to be viewed as dubious at best and more than likely a higher level scam.
 
i want job cetrining in my place and outdoor order
 
Reyad Says. These scammers should be stopped, There must be a way this can be controlled. Me too same amount same people and phone numbers. Mr James Cheong and kathrina ferguson with 9.7 million sterling pounds. What a joke.
A
User
Billy  
 
I received the same thing, from Mr. Cheong, same name, Mrs Margarat eich, I thought it was real, I said "ok then, proceed" .
Recieved some documents, did'nt take them seriously, filed them under saved.

Proceeded on my days work, then recieved an email, with such a bank account, with the same figure $9.7 mill opened it .

Then I got an email that I must send them $3, 200 before getting access.

This means we must contact Interpol, and they are joint force with the F.B.I., in these matters, because we need to keep our internet clean from these scamsters, and do ordinary business like other Americans.

You can email me back at:
wllboy7@aol.com

If you wish to.

Billy
 
Sir,

I have a similiar letter you may add to your Sir Christopher Lambert
and Mr. Cheong Scam.

God bless
Cloyd H. Hepworth
 
i am akbar..staying in malaysia...i know this is fraud ...why the citic bank won't take action against those people...who using citic bank name...
i hope u take immediate action againsst
Contact Person:Mr Morris Tang (Fund Manager)
Foreign Operation Manager
Phone +86 13549219407
Email: citicbk@163.com
Email: info@cbkofc.com

so i gave u name and nombor ...morris farud...take immediate action or else i can make complanints to china prime minister..

details of email i receieved 7 july 2009 and receeived call from mr.morris on 8 july 2009 at 4pm

Toyota Lottery Promotions,
Toyota Award Committee,
Foreign Service Unit,
Guangzhou Branch Office,
China.
Tel 0086-13423483697.

Attention Winner MOHAMMED.AKBAR ULLAH KHAN,


We officially want to congratulate you as one of the award lucky winners, and would like to also inform you that your award certificate have been issued. Hence, we have finalised every arrangement with the payee bank, so we cordially advice you to contact the payee bank immediately and do ensure you forward a copy of your award certificate to them for payment verification.Also you must send your full banking details to the below bank informations to enable them proceed with your fund transfer immediately.

You have to contact the payee bank as follows.

Citic Bank Of China Asia pacific
Guangzhou Branch, China
Contact Person:Mr Morris Tang (Fund Manager)
Foreign Operation Manager
Phone +86 13549219407
Email: citicbk@163.com
Email: info@cbkofc.com

Kindly view a copy of your award certificate as attached below, and do make sure you report back to us if any further claim guildline is needed. PLEASE YOU MUST CALL THE FUND MANAGER (MR MORRIS TANG) ON THE ABOVE TELEPHONE NUMBER AND INTRODUCE YOUR SELF, ITS VERY INPORTANT YOU CALL HIM.

Yours Sincerely,
Rev.Harry Willy.
Foreign Service Manager
Toyota Lottery Inc 2009


i request ciitc bank people to take action against this fraud people...


thanking u ...
 
Sir i had recieved a mail to my id which says that i have been drawn as one of the lucky winners and for 800 thousand US dollars . I wish to know whether its true or fake . Seeking your reply soon .
 
i allso recieved this id say its a scam
 
I really do not know what is going on because i also received a similar email telling me that i have won myself a sum of one million dollers and a present of toyota fortune from the promotion they are running from the lotto draw. It is really tempting i don't know what to do.

The first email told me to contact mr Mao Ruan payee agency
Mr Mao Ruan also sent an email that my money is in Citic Bank of China
and that the tranfer manager Frank Rits will contact me concerning my award prize, and so he did, he sent an application form requesting my details including my bank account because he told me that i must choose my nominated bank account so i need advice. The only difference with my email they never said anything about anything being agent and its been a while since i received these emails, to be clear i received then at the biggining of july. by the way i am a South African.
Thank you!!!
 
i also recieved the email stating that i have won 100000 U.S dollar and a present of tpyota fortune from the promotion they are running from the lotto draw and they asked for my personal details which by mistake i had already given, i dont know what to do now, iam an indian
thank you
 
respected, dr.Mark joe
foreign service manager,
transglobe finance securities.

sir,
i am very glad to be selected as one of the contestant winner of toyota japan lottery award.i recive this information on 12th of june through my gmail account.
i am sending my full detail and address as
under:-
1) full name:- GAURAV SINHA
2) address:- gaurav sinha
c/o madhup kumar sinha
sasankapally, sagarbhanga, durgapur-11
west bengal, district:- bardhawan
india
3) occupation:-student
4) age:- 19
5) sex:- male
6)nationality:- indian
7)country of recsidence:-INDIA
8)telephone number:-03432552201/09635333004

ticket number:-719-226-1319
serial number:-902-66
lucky number:-05, 12, 30, 11, 17, 43.
bonus number:- 10
INSURANCE number:-FLS433/453L/GMSA.

Thanking you,
yours faithfully, gaurav sinha

dated:-04/07/2009

Dear Winner,



We are glad to inform you that approvals has been granted for the release of your winning prize of $ usd Seven Hundred And Fifty Thousand United States Dollars) USD$750, 000, 00 through our payment coordinating bank here in china consequently, your payment file has been forwarded to China Citic Bank authorizing them to contact you for the release of your payment. Therefore we cordially advice you to contact the China Citic Bank to confirm your details as to enable the onward transfer of your lottery award payment.





See contact below further reference.



Telex Transfer Section
China Citic Bank
41 Xianghu Road, Guangdong Province
Peoples Republic of China
Tel:+86-76928162913
TEL-861-3712240644

Tel:+86-13712367269

Email:chinaciticban_k@126.com

Contact Person: Mr. Yung

Lee(Fund Manager)





We advice you endeavor to get back to us as soon as you have contacted the bankers to enable us update your payment file with our surveillance department.





CONGRATULATIONS ONCE AGAIN!!!



Sincerely Yours,



Dr. Mark Joe

For Board Of Directors

toyotacompanyagentt@yahoo.cn



Claims Department Attn Sir:

We acknoeledged your email.

Based on the meeting today we have decided to send our bank officers to deliver your winning prize directly to your door step on 17th July 2009.Due to the fact we are unable to make the transfer soonest therefore we advice you to furnish us with your full residential address where you consider better to receive the officers.

The names are Dr Mark Williams and Mr Shun Smith.nevertheless, we have obatin all the necessary documents in your name so as to facilitate the transaction, kindly download the attch file for more information.

Thank you
Young Lee
Fund Manager
00861-3712240644






200万种商品, 最低价格, 疯狂诱惑你
4 attachments — Download all attachments View all images
NON RESIDENTIAL CERTIFICATE.jpg NON RESIDENTIAL CERTIFICATE.jpg
216K View Download
A COPY OF YOUR FUND APPROVAL.jpg A COPY OF YOUR FUND APPROVAL.jpg
200K View Download
NOTE1.JPG NOTE1.JPG
186K View Download
NOTE2.JPG NOTE2.JPG
164K View Download Attn Sir:

We acknoeledged your email.

Based on the meeting today we have decided to send our bank officers to deliver your winning prize directly to your door step on 17th July 2009.Due to the fact we are unable to make the transfer soonest therefore we advice you to furnish us with your full residential address where you consider better to receive the officers.

The names are Dr Mark Williams and Mr Shun Smith.nevertheless, we have obatin all the necessary documents in your name so as to facilitate the transaction, kindly download the attch file for more information.

Thank you
Young Lee
Fund Manager
00861-3712240644






200万种商品, 最低价格, 疯狂诱惑你
4 attachments — Download all attachments View all images
NON RESIDENTIAL CERTIFICATE.jpg NON RESIDENTIAL CERTIFICATE.jpg
216K View Download
A COPY OF YOUR FUND APPROVAL.jpg A COPY OF YOUR FUND APPROVAL.jpg
200K View Download
NOTE1.JPG NOTE1.JPG
186K View Download
NOTE2.JPG NOTE2.JPG
164K View Download
 
sir please see those comments which i have posted above. and reply me whether this is true or not. thanking you.
 

Religion and Account Opening - Kotak Mahindra Bank

When you open an account in this Bank, you have to fill in your religion in the account opening form.
Why do they need this information? Are they going to profile their customers according to customer's religious beliefs. Accord priority to certain religions and deny certain services to persons of religions which they hate. From the very name it appears to be a Hindu Bank.

In a secular country, there should be no mention about the religion by any service provider. I wonder if this policy of the Bank has the approval of Reserve Bank of India.
 
I have received a Certificated of Fund of 18.6 M dollares to credit to my account and a bank statement showin the balance of my account as you can see in the following documents:
Welcome:YEPEZ to our online banking service [Home Page]
Please check here Sign out

THIS IS YOUR TOTAL INSURED FUND/AMOUNT

Account Infomation

Account Type

NON RESIDENT ACCOUNT

Account Number

68876435189562819400

Account Name

YEPEZ FREIRE EDWIN ALBERTO

Current Balance

USD $18, 600, 000.00

Available Balance

USD $18, 600, 000.00

Last Balance

USD $18, 600, 000.00

Note:
"View Transaction History" allows you to view transactions over the recent period.
This service is available from 6am to 8pm Monday to Friday every week.

For assistance, please email to info@citicbkcn.cn

I can not copy the Fund Certificate.
As you can see this is outrageous and the police has to take acction, they want me to send 10, 500 dollars an tax revenue, to the INLAND REVENUE SERVICE in Guangzhou. These people think they are smart but they are so stupid, they are chine and Nigerians. Please have some respect for your own people.

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    CITIc bank - fraud Email

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    Company: CITIc bank