Citibank Complaints & Reviews

Citi Bank/ Personal Loan — Regarding EMI

My Citi Bank Loan Account No is ET[protected].
Every month I pay EMI by cheque [PDC]
I have given 25 PDC cheques to the Bank
My EMI amount is Rs 3222/-.
I want to increase my EMI, So that I can finish it off ASAP.
Please guide me IF want to finish my loan payment in next 15 months,
What will be my EMI.
Self called up Customer care several times but No positive Feeedback.

Dear Sir/Madam,
I had an personal loan from your pune branch. It was supposed to be cleared in the month of March 2011( last EMI). but still the EMI is continued and there is no feedback from your side. My a/c no is 11154353. Please forward me the details. waiting in anticipation. thanking you.

Personal Loan — emi

Hi sir...
This is SATHYA BALAN.M from pondicherry......now i am in many problems beacuse of your bank management......

My bike number is PY.01.AQ 8632....for past fifteen days i am not able to move anywhere.....MY loan Account number is 13313464...three years back i got a loan from your bank and i gave citi bank 24 check leafs for my EMI....14 checkes are passed without bouncing charges..because of my higher studies i have done my higher studies am d i have paid my balance amount to collection man with bouncing charges....ten days back i got a call from you they asked about pending dues and replied my situation for students they gave 45 days for my settlement but within 10 days my bike was siezed and and made a call to your bank they told not siezed by ypur bankers after one week only i went to clarify about my R.C Book at that time only they announced me.and also they not issued any registered post no warning letters this is not the proper response...now am not having my bike because my bike was siezed by your bankers...i am not getting proper response from your bank i went to vallalar salai branch ,pudhucherry...Mr.Saravana Jyothi ..not giving proper response..and he told me to pay rs.23000 because i am student finished B.A LLb,B.ed. and he asking commission payment some amount for settlement...and made a call to customer support and asked asked about my payment and they told all my details..that Mr.Saravana jyothi told to pay 5 pending dues...but from the help of customer support my dues are over supposed to pay my bouncing charges FEb,MARCH,APRIL,MAY,JUNE 2010 i am having all bills originals....please call me and do the needfull quickly..... wats the problem with you.....please dont spoil your bank customers....waiting for your reply this is my mail id([protected]@yahoo.co.in).([protected]@gmail.com).please send my transaction details....within tomorrow days......

Personal Loan — LOAN EMI COMPLETED

Dear Sir/Madam
I have taken personnel loan and account no is 14149548. Now my loan is completed. pl send me all documents alongwith my cheques and no dues etc as soon as possible please. your co-operation in this regards will be highly appreciated.
my contact number and address is as under :
Jaipraksh Singh C/o Santiswroop Pandey
New colony, Rishikul Haridwar
Phone number - [protected], [protected]
Email ID- [protected]@rediffmail.com
With warm regards
Jaiprakash Singh

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 : [protected]@sby.centrin.net.id

Brgds
Junus Immanuel
Email : [protected]@sby.centrin.net.id

From: Citic Trust Bank Plc
Date: 4/20/2009 3:40:12 PM
To: [protected]@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:[protected]
Fax:[protected]
Email:[protected]@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 ([protected]@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-[protected]
Fax:+44-[protected]
Email:[protected]@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.

[protected][protected][protected]
Citic Trust Bank Payment Notification.‏
De: Citic Trust Bank ([protected]@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-[protected]
Fax:+44-[protected]
Email:[protected]@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.

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:
[protected]@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 [protected]
Email: [protected]@163.com
Email: [protected]@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-[protected].

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 [protected]
Email: [protected]@163.com
Email: [protected]@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:-[protected]/[protected]

ticket number:[protected]
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-[protected]
TEL-861-[protected]

Tel:+86-[protected]

Email:[protected]@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

[protected]@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-[protected]






200万种商品, æœ€ä½Žä»·æ ¼, 疯狂诱惑ä½
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-[protected]






200万种商品, æœ€ä½Žä»·æ ¼, 疯狂诱惑ä½
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.

Kotak Mahindra Bank — Religion and Account Opening

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

[protected]

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 [protected]@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.

I am open a new account of bank Plise do send to deatiles for docomets,


Thankyou


Gangesh ray

LIKE THIS EMAILS ARE COMING TO ME ALSO EVEN I AM GETTING PHONECALLS
FROM THE NUMBER-[protected], ON MY MOBILE, SOMEHOW THIS HAS TO BE
STOP, AS THIS IS LIKE INTERNATIONAL FRAUD CASE, ANY HOW HAS TO BE TRACK
THIS PEOPLES,
THANKS/IQBAL.

Dear Sir,
I recived a e-mail saying that i winn a lottery from Citic bank of China E-mail adress, [protected]@126.com.
Please give me information about this E-mail,
This is True OR False.
Aftab Ahmed From Pakistan.
Thanks Regard.

Dear
I have also received such type of mail. Kindly advice wheather this is ture or not

They had sent a mail in my email ID, That I will be WIN A USD$ 800, 000.000
this is true or fals

They had sent a mail in my email ID, That I will be WIN A USD$ 800, 000.000
this is true or fals

Its a FRAUD!!! I must admitt...[protected]
I have got all the same "official" emails from China Merchants Bank.
They want me to pay $1545 remittance fee to get from them a transfer of 750000.00 to my account!
Of course its an awful feeling to get such emails and "play in games" with frauders. Anyway, it made me think of some important things and dream a bit))

Step by step, I had got emails from:

Global Education Foundation
From: Claim/Processing Department
21B Roverhills Lane,
Oppt HSBC Bank, Floor 1108,
Beijing, China.
Mr. Michael Wood
Claim/Processing Department
Phone: +86- [protected]
Fax: +[protected]

and
Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- [protected].
http://english.cmbchina.com/

and
Mrs. Maria Lee
Account/Activation Department
China Merchants Bank (CMB) Asia Pacific
Direct Phone: (+86) [protected]

finally
Chinese Inland Revenue Services Contact Information:
Contact Person: Mr. Han Chang Lo
Address -- 144 Xianghu Road, Guangdong Province, Guangzhou China
Local/Intl Clearance Unit
Email: [protected]@asia.com
Phone: +86-[protected]

TAKE CARE!!!

i have recieved an email that you have money to transfer to me of a lottery that i have won. please check if this is true.

i got the same emails and phone calls and they (susan kim, yung lee, michael pin, david luie.)said iwon 800, 000$ from lottery and want 2000$ for the lawyer to take this mony out asatm card or cheque, from citic bank of china and showed me in a web side exactly the same as citi bank of china but there was no money in the real one and the one they have made themselves 800, 000 $ showed in accoount and they are still in touch to get my money. some international responsible must do something about this.

Hi,
my spl loan a/c no 190297.My emi of month of nov.09 paid twise, first deducted from a/c & then deposited personaly. so please pls amount of RS 12500/- return back to me.

Rgds
Dinesh Chawla
[protected]
K-75 B 3rd floor
Kalka ji N.D-110019

Dear Sir,
I need to consult the important and urgent to me there I transfer money to my citic bank and does not have an account number and sent them a message and they told me they are soo Ibosouna by courier mail, but for a fee of $ 450 and I told them that the amount of denting this money is them but they refused to do this trick and a fraud or whether it is a serious and open the stock so they can send the money and want to make sure that the sender is not a fraud and this is information about the person who works at the bank
Mr.XIANG LU
Fund Manager
CITIC BANK OF CHINA.
Telex Transfer Section.
TEL: +[protected]
FAX: +86-[protected]
EMAIL: [protected]@126.com
I respond rapidly, and thank you very much

Dear Sir,
I need to consult the important and urgent to me there I transfer money to my citic bank and does not have an account number and sent them a message and they told me they are soo Ibosouna by courier mail, but for a fee of $ 450 and I told them that the amount of denting this money is them but they refused to do this trick and a fraud or whether it is a serious and open the stock so they can send the money and want to make sure that the sender is not a fraud and this is information about the person who works at the bank
Mr.XIANG LU
Fund Manager
CITIC BANK OF CHINA.
Telex Transfer Section.
TEL: +[protected]
FAX: +86-[protected]
EMAIL: [protected]@126.com
I respond rapidly, and thank you very much

Dear Sir,
I need to consult the important and urgent to me there I transfer money to my citic bank and does not have an account number and sent them a message and they told me they are soo Ibosouna by courier mail, but for a fee of $ 450 and I told them that the amount of denting this money is them but they refused to do this trick and a fraud or whether it is a serious and open the stock so they can send the money and want to make sure that the sender is not a fraud and this is information about the person who works at the bank
Mr.XIANG LU
Fund Manager
CITIC BANK OF CHINA.
Telex Transfer Section.
TEL: +[protected]
FAX: +86-[protected]
EMAIL: [protected]@126.com
I respond rapidly, and thank you very much

I have received these emails


from [protected]@yahoo.cn
to "[protected]@gmail.com" <[protected]@gmail.com>
date Mon, Jan 11, 2010 at 9:48 AM
subject CONGRATULATIONS!!! -[Mon, 11 Jan 2010 04:18:16 +0000]

hide details Jan 11

Toyota Motor Company
Customer Service Department
Affiliate of Toyota Branch China.
28 Tanfield Road Tiaxiu lio Beijing China.
PRIZE AWARD NOTIFICATION
DEAR Sir/MA
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA INTERNATIONAL PROMOTION PROGRAM. Participants were selected through a computer ballot system drawn from 2, 500, 000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of our visiting various websites we are running the E-business promotions for You/Your Company email address, attached to ticket number[protected], with serial number 902-66 drew the lucky numbers 05, 12, 30, 11, 17, 43 and Bonus number 10, Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum o[censored]S$1, 000, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money o[censored]S$12, 650, 000.00 shared among the international winners in the Second category.
CONGRATULATIONS!!!
Please be informed that your won fund of the sum o[censored]S$1, 000, 000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.
To begin your claim, please call our claim agent or email immediately with the following information:-
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
9. Copy of International/Passport or ID
Dr.David Chen
Claims Agent
Toyota Motor Company
EMAIL: [protected]@yahoo.cn
Tel.+86 [protected]
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
Mrs Berry Chang
Online coordinator

[qbgjb7bdd4v]



Attention Mr.Bhabani:

We have acknowledged the receipt of your banking details and your identification regarding your fund approval, note that your fund is now approved for wire transfer.

Attached is your Deposit Certificate, your Fund Approval Notice and your Non Resident Permit Certificate, we want to let you know that you are going to pay for this Non Resident Permit Certificate which we have secured on your behalf by our bank, before your winning funds would be released to your account immediately.

This Non Resident Permit Certificate would cost you the sum of $850.00.You are to make this payment today as soon as you receive this message

This US$850.00 payment shall be made through this account below:

THE AGRICULTURAL BANK OF CHINA
A/C NAME: SAM YANG
A/C NO: 44-[protected]
ADDRESS: 30 GUANTAI ROAD DONGGUAN CITY,
GUANGDONG PROVINCE, PR..CHINA
DONGGUAN SUB-BRANCH
SWIFT CODE: ABOCCNBJ190

As soon as this payment is made, do send us the payment slip for confirmation. We wait for your urgent response to enable us transfer your funds as soon as possible!

Yours Faithfully,

Alex Wang.

THE DESK OF MR.ALEX WANG
DIRECTOR WIRE TRANSFER DEPT.
CITIC BANK OF CHINA
DIRECT PHONE-00861-[protected]
FAX NUMBER:00861-[protected]
EMAIL:[protected]@126.com

在[protected]:33:12，"bhabani dasgupta" <[protected]@gmail.com> 写道：

Dear MR. ALEX WAG

I forward my details of Bank details under below and ID
Bank Name- ICICI BANK
Bank Address- ICICI BANK, DHENKANAL BRANCH,

ACCOUNT NO[protected]

SWIFT CODE- ICIC000786

BENIFICIARY'S NAME- BHABANI DASGUPTA

D




网易邮箱，没有垃圾邮件的å...⇄
3 attachments — Download all attachments View all images
CERTIFICATE OF DEPOSIT.jpg CERTIFICATE OF DEPOSIT.jpg
181K View Download
FUND APPROVAL NOTICE.jpg FUND APPROVAL NOTICE.jpg
190K View Download
NON-RESIDENT PERMIT CERTIFICATE.jpg




when I gave all the documents for trial afte one day i got a call form someone by phone in a matured Chinese voice that to check the email.


why this type of email r come to our emails by the name of CITIC Bank. Is there any problem????

dear sir .
i am also receive lottary mail. citic bank and icbc bank of china ask for money.it is wrong.

Attention Winner,

YOU ARE ADVISED TO CONTACT THE LOTTERY PAYEE BANK OF CHINA WITH THE FOLLOWING BANK DETAILS FOR THE TRANSFERRING OF YOUR 800, 000 United State Dollars TO YOUR ACCOUNT.

PASSPORT PHOTOCOPY OR IDENTITY CARD:
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS:
BANK SWIFT CODE:
HOME ADDRESS AND TELE /FAX NUMBER

DIRECTLY TO THE BELLOW TELEGRAPHIC TRANSFER BANK SECTION OFFICER AS FOLLOWS.

TO.
ATTN: Contact Person ; Mr.Kim Wie
Telegraphic Transfer Section
CITIC BANK OF CHINA ASIA PACIFIC
Guangzhou Branch, China
Tel:+86 [protected]
Email: [protected]@cticbnchina.com
[protected]@cticbnchina.com
[protected]@cticbnchina.com

WE ADVISE YOU TO KEEP US UPDATED WITH ALL YOUR DEALING PROCEEDINGS WITH THE BANK.

CONGRATULATIONS.

YOURS TRULY
MR. Park Lee,
V.P. FINANCE.

can't anybody check out who those people are? they use the name of the bank to defraud people and the bank sits there not knowing that such a thing is going on? Can those account number not be frozen. please something needs to be done.

Thank you.

REF:TTSCITIC/01559WT/0010
ATTENTION: KARANJEET SINGH
RE:FUND TRANSFER APPLICATION FORM

We acknowledge the receipt of your mail, we officially write to inform you that we were instructed to contact you by the Lottery organizers for the transfer of your lottery award prize of Eight Hundred Thousand United State Dollar USD$800, 000.00 Dollars deposited with our Bank by the NFL ONLINE LOTTERY PROMOTON, we wish to bring to your notice as well that the amount involved is quite substantial and must be processed due to regulations, all large value foreign currency transactions must meet verification requirements, prior to being disbursed to the recipient/ beneficiary.

We ask that you contact us by return email, upon receipt of this communication in order for us to verify your Bank receiving information and more importantly, to have you fill in the appropriate source of Fund Transfer Application FORM. Upon the receipt of your email response, copy of your account information would be sent to our surveillance Database to input your details in our central system that will authorize and enhance the transfer of the funds advised in your favor.

We hereby wish to inform you as well that the security of your funds is of top priority, as you are category "A" client and requires very high security measures, be assured that our best staffs are put on this transaction. The Management Board here at Telex Transfer Section of Citic Bank of China has come to conclusion based on the integrity of your funds and proper documentation on the release order to ascertain an effective transfer.We will transfer your funds upon the receipt of the required information and the completion of all verification and procedure, a copy of the Telegraphic Wire Report will be sent to you for confirmation of the validity date with your local bank. Please attach your international passport or any ID for identification purposes.

Fund Transfer Application FORM is below.

ACCOUNT HOLDER NAME:.
ACCOUNT NUMBER:.
BANK NAME:.
BANK ADDRESS:.
BANK SWIFT CODE:.
AMOUNT WON:.
COUNTRY:.
HOME ADDRESS AND TELE /FAX NUMBER:.
PASSPORT PHOTOCOPY OR IDENTITY CARD:.

Feel free to call on us for more clarification.

Yours Faithfully,

Mr Roger Wang
Foreign Operation Manager
Telex Transfer Section
Tel: +[protected]
Email: [protected]@citicbank.tk

THEY HAVE ALSO ASKED FOR $840 FOR TAX CLEARANCE CODE
IS IT TRUE

i am kanhaiya from india jaipur iam receive this mail citic bank of china this give all details wrong also open my new account in citic bank of china and ask for non resident tax code give after i deposite 15000.00 in china account i am not deposite so this blocked my china account i think that citic bank of china is froad bank please give correct details . ATTENTION DEAR VALUABLE CUSTOMER: kanhaiya lal sharma
REF:TTSCITIC/01559WT/0010
RE: APPLICATION FOR NON RESIDENT TAX CODE WITH REFERENCE TO APPLICANT:TTSCITIC/01559WT/0010 .

We are in receipt of your mail and for the application of Non Resident Tax Code which will cost your the sum o[censored]SD$321 ( Three Hundred And Twenty-One Dollar ) Equivalent to 15, 000.00 INR.You are kindly advise to make the payment as soon as you recieved this mail in order for the code to be generated and be given to you.Kindly make payment to our offshore account details in your country and kindly send us the scan copy of the payment slip as soon as payment is been made by you.Below is the account details to make payment into:.

ACCOUNT NAME: AJAY SINGH
ACCOUNT NUMBER:[protected]
PAN CARD NO: BQYPS6491J
BANK NAME:ICICI BANK
MUMBAI BRANCH.
AMOUNT TO PAY IN INDIA CURRENCY: 15, 000.00 INR

Kindly get back to us as soon as you have made the payment and alos send us the scan copy of the payment slip.

Feel free to call us for more clarification.

Yours Faithfully,

Mr Roger Wang
Foreign Operation Manager
Telex Transfer Section
Citic Bank Of China
Tel: +[protected]
Email: [protected]@163.com
am receive a mail

I rec'd this as follows..and they r wanting $300 to open the account, , please can u confirm, , for I think this is a scam, , note the following:

CONTRACT #: MAV/ACPC/PRC/MIN/009,
FOREIGN REMITTANCE DEPARTMENT

Citic Bank Of China (CBC),
Our Ref: SCB/IRD/CBX/021/08
From the office of Ms. Wang Wenting
Credit Officer,
Telegraphic Transfer Section.

Citic Bank Of China (CBC),
Beijing, China .
Re: US$800, 000 electronic transfer (Ebanking System)

Dear Friend.

I am Ms. Wang Wenting the Executive Credit Officer, Citic Bank Of China (CBC), since my assumption of office, I have been able to offset most Overdue Contract sums (USD$800, 000) owed by the Government of China to Foreign contractors in the past years.
In the process of these payments I discovered through investigation that my predecessor was about to move the above-mentioned sum, but was unable to conclude the transaction before he was removed out of office. I kept this within myself and I requested for the bank code change, this was done successfully for my predecessor not to have access to the bank information.

The fund originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contactors that executed their contract some years ago.

This fund is now floating in a suspense account of our bank and will be moved by electronic telegraphic transfer into the account that you will open with us and from which you will transfer to your account in your resident country. After which I will take a vacation and come to you in your country and we share the amount 60% for me and 40% for you.

Below is the process of our operation clearly stated out:

1. Open an account with us that is a Non Resident account, and you do not need to be here as I will send you a copy of the account opening form that you just have to fill and sign and send back to me along with a copy of your ID for your account opening.

2. Upon activation and receipt of your account information, you then access your account online and make transfer of the funds ($800, 000) to your account in your country.

3. You inform me immediately the funds get creditted in your account then I come over and we share.

These are all the stages of this transaction. So I ask your assistance and cooperation.

If you are interested please fill and reply me the informations below:
1, Full names,
2, private phone number,
3, current residential address,
4, Occupation,
5, Marital Status,
6, Age/ Date Of Birth,
7, Passport Number,

And finally after that I shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Regards,
Ms Wang Wenting.
Citic Bank Of China.
+[protected]


And I got this after I sent in some information, , Please note the following:

Dear Customer Ignatius Petrus Seffelaar,

From the desk of the Accounts Officer ebanking services Citic Bank Of China, your account registration have been approved and your account created and pending activation, upon which your account number will be given to you through which you can then access your account online and make transactions via our customer log in link http://citcbncn.com/c-c-h/china/online/Login.php . To activate your account which class is Non Resident, you are to send $300 to your account officer through western union to the information below:

Name: Asoh David Urum
Address: Beijing, China.
Tel: [protected]
Amount: $300

Send a scanned copy of the western union payment slip to us and upon receipt of the fees, your account will be activated and your account informations sent to you. Note that the initial deposit of $300 is withdrawable after account activation as it will be creditted in your account.

THANK YOU FOR BANKING WITH US

Mr Asoh David Urum
Accounts Officer
Citic Bank Of China.

This is to acknowledge the receipt of your email. However, we wish to inform you that approval has been granted for the release of your Won fund o[censored]S$1, 000, 000, 00 Dollars through our payment coordinating Bank in the Telegraphic Transfer Section of Citic Bank of China.

Dear Sir i received e-mail from

THE TOYOTA MOTORS COMPANYPROMOTION
/PRIZE AWARD

it is true or falls please conform me. I hope you will consider my request

C.A.KANKANAWADI HIDKAL DAM TAL : HUKKERI DIST : BELGUM

KARNATAKA 591107 INDIA.

I've also got the same mails, please confirm if this is true or false> I received call also from them. Not sure what exactly is going on.

Dear someone,
Is this letter below from the real Citic Bank of China???
...

Thanks for your understanding and your interest to assist me in this transaction. Now Please contact with the online bank ( Citic Bank of China ), and register a Non Resident account with them where the funds will be deposited and from which you will transfer the funds online to your resident account in your country. Contact the bank officer at

Name: Asoh David Urum
Email: [protected]@citic-bank-cn.tk
Tel: +[protected]

SIR; God does not forgive those who play with the emotions of others.DEAR SIR three days ago i received an email from dr.jerry ntai (fund manager) at chevron texaco oil and gas company CHINA lottery promotion with these infomations reference no.OHT2010/19513-10 TICKET NO...CHT079 batch no. 24/00319/CHT.THEY SAID DEAR WINNER YOUR WINNING FUND $800, 000.00 HAS BEEN CREDITTED IN YOUR ACCOUNT WITH OUR AFFILIATE PAYING BANK (CITIC BANK OF CHINA)AND I WAS DIRECTED TO CONTACT ACCOUNTS OFFICER mr. asoh david urum FOR TRANSFER OF MONEY IN YOUR COUNTRY. Email;[protected]@citic-bank-cn.tk tel. no.+[protected] now mr david is demanding $400 as [protected]@ 0.05% on total amount.he demanded $400 via western union into his name ASOH DAVID URUM address BEIJING, CHINA. He sent me ACCOUNT NO.82437652. bank swift code ...ctc0012 and ROUTINE/SORT...2217.After reading my story can any body help me to search asoh david urum.

are all these Emails blocked

these all complaints are 100% true. because i am also one of the victims. a master mind furadulant naming ASOH DAVID URUM plays with the emotions of the simple people.he must be checked.

I've also got the same mails, you won a lottery US$800, 000.00 ( Eight Hundred Thousand United State Dollars ) please confirm if this is true or false. I received call also from them. Not sure what exactly is going on the number is +[protected]


Mr. Roger Wang,
Foreign Operation Manager
Telex Transfer Section,
China Citic Bank.
Tel: +[protected].
E-Mail: [protected]@citicbank.tk

[protected]@suzukimotor.tk <[protected]@suzukimotor.tk> Tue, Apr 6, 2010 at 9:16 PM
To: "[protected]@gmail.com" <[protected]@gmail.com>
Cc: [protected]@gmail.com, [protected]@gmail.com, [protected]@gmail.com, [protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
Suzuki Motor Company Lottery Promotion
Suzuki House, N60 Raffles Place,
Beijing, China (ASIA DISTRICT).
===============================
Our Reference: SUK 2010/19513-10.
Our Batch: 24/00319/SUK

Dear Lucky Winner,

This is to inform you that your email ID have won you a prize money o[censored]SD$800, 000.00(Eight Hundred Thousand United States Dollars)for this Year Lottery promotion which is organized by Suzuki Motor Company, Your Email-ID was selected by the Microsoft Corporation which Always Supplied Suzuki Company With Fifty Thousand Email Addresses Of Active Internet Users Yearly, And Your Email Address Was Submitted as one Of the Active Internet Users For the Year 2010.After Email Address are Been Submitted to us for the Random Selection By Microsoft Corporation, we only select five people as our winners, through electronic balloting System without the winner applying.

These are your identification numbers:
Ref: SUZ/[protected]/05
Batch: 24/00319/SUZ
Winning number: SUZ/09788/60






and this also

SUZUKI PROMOTIONS <[protected]@suzukimotor.tk> Sun, Apr 11, 2010 at 7:34 AM
To: [protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
CUSTOMER SERVICE DEPARTMENT
SUZUKI HOUSE, N60 RAFFLES PLACE,
BEIJING, CHINA (ASIA DISTRICT).
=============================
Our Reference: SUK 2010/19513-10.
Our Batch: 24/00319/SUK.

Dear Winner { Rajiv Din },

Copy the below application letter and send it to the email address of our payee bank( CHINA CITIC BANK ) directly as stated below. Inform me as soon as the Bank contacts you officially. Remember to include your full name, email address, telephone number to enable the Bank contact you immediately for the payment verifications of your winning funds.

TO THE FUND MANAGER.
MR. ROGERS WANG.
TELEX TRANSFER SECTION
CHINA CITIC BANK.
DIRECT HOTLINE: +[protected]
E-MAIL: [protected]@citicbank-cn.tk


Sir Mr Roge Wang,

APPLICATION OF CLAIM OF SUZUKI LOTTERY PROMOTION PRIZE/AWARD./BATCH: 24/00319/SUK: REFERENCE:SUK 20010/19513-10, REF: SUZ/[protected]/05.

I wish to apply for the claim Of the Suzuki Motor Company Promotion organization prize/award payments. This is to inform you that my name was attached to Ref:SUZ/[protected]/05, with Batch Number: 24/00319/SUZ that drew the Winning number: SUZ/09788/60. Which consequently won the lottery and I was therefore contacted by the online announcer of the Suzuki Motor Company Promotion Prize/Award, Who afterward instructed me to contact Dr Jimmy Leo, Suzuki Lottery Promotion Claims Department Manager for further instruction on how to receive my Prize/Award o[censored]SD$800, 000.00 (Eight Hundred Thousand United States Dollars Only) in cash credited to file with REF:SUZ/[protected]/05.

I humbly request that you process and transfer my prize as soon as possible. I look forward to hearing from you to enable me respond accordingly.

Note: Kindly keep me updated as soon as the Bank contacts you officially so that I will furnish you with necessary assistant that you will need to back up your claims.

Congratulations once again!!!

Yours faithfully,
Dr Jimmy Leo.
(Foreign Claim Agent Suzuki Lottery Promotion)




also this



CHINA CITIC BANK <[protected]@citicbank-cn.tk> Mon, Apr 12, 2010 at 10:03 PM
To: [protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
OUR REF:TTSCITIC/01559WT/0010
ATTENTION: ABDUL RAHAMAN.
REF: FUND APPROVED FOR TRANSFER.

We are pleased to notify you that your fund have been approved for transfer by the Management and Board of Directors of China Citic Bank, Attached below is a copy of your fund approval letter issued today. Therefore, your fund have been programed for transfer as we have already opened an account for you for the swift transfer of your fund.

Immediately you receive this mail, I will advice you to contact the Director of Inland Tax Revenue to help you file an application for the issuance of your NON-RESIDENT PERMIT CERTIFICATE. Immediately we receive your NON-RESIDENT PERMIT CERTIFICATE, we shall Activate and wire your fund into your account.Contact Him with the below information


MR.JOHN THAO
DIRECTOR OF THE INLAND
REVENUE BAORD AUTHORITY
ADDRESS: SHENZEN, P.R CHINA.
TELEPHONE: +[protected]
E-MAIL: [protected]@revenueoffice.tk


Please you must treat this issue as urgency and do ensure you obtain your legal framework before 72 banking hours as to enable us proceed with the onward wire transfer of your fund, for further information please call my below telephone number.

Feel free to call on us for more clarification.

Yours Faithfully,

Mr Roger Wang
Foreign Operation Manager
Telex Transfer Section
Tel: +[protected]
Email: [protected]@citicbank-cn.tk



================================================================================...⇄
CONFIDENTIAL FROM CHINA CITIC BANK.
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which 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.
================================================================================...⇄
© China Citic Bank 2010 Disclaimer.

[protected][protected][protected][protected]
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2 attachments — Scan and download all attachments
CHINA CITIC BANK FUND APPROVAL LETTER FOR MR. ABDUL RAHAMAN.pdf
221K View as HTML Scan and download

CITIC BANK DEPOSIT CERTIFICATE FOR MR. ABDUL RAHAMAN.pdf
849K View as HTML Scan and download

Yes, this email are very common, welcome to discuss with me via [protected]@hotmail.com

SIR
I GOT AN EMAIL BEHALF OF YOUR BANK SO KAINDLY TELL ME IS THIS EMAIL IN YOU NOTIC OR ITS SCAM FRUD?
HEAR IS THE EMAIL AND WITC IRECIVE AND ALSO PLES DO REPLY ON MY EAMAIL ADDRES
[protected]@yahoo.com



AttN:MUHAMMAD KASHIF SHAHZAD

Payment Notification
Sir/Madam,

Sequel to your file submitted to our management, we are writing to inform you that we have been instructed by Toyota Internet Promotion, to transfer the total sum of $1mUS(One million 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 contact details, the TOYOTA COMPANY said you have tried many times to contact us and your banking information and your direct phone number 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 Toyota Internet Promotion.

We await your urgent response.
Regards,
Mr Kim Wie
Foreign Operation Manager

please tell me is this true or not.
Telex Transfer Section
Citic Bank Of China
Asia Pacific,
http://www.citicbankintl.com/home/en/index.html

Dear Customer,

TRANSFER INSTRUCTION:

Sequel to your fund remittance approval today, we are writing to notify you that your name have been listed among our foreign customers we are making their transfer tomorrow morning, so we cordially advice you to ensure you pay the government revenue clearance tax which as reported by the revenue tax office will be costing you the total sum of $1220.USD which you have to wire immediately to the Public bureau clearance officer Mr.JOHN THAO via western union money transfer with the below information.

WESTERN UNION PAYMENT INFORMATION ARE:
1) SENDER'S NAME : YOUR NAME.
2) SENDER'S ADDRESS : YOUR ADDRESS.
3) RECEIVER'S NAME : Mr.JOHN THAO
4) RECEIVER'S ADDRESS : CHINA.
5) QUESTION : YEAR ?
6) ANSWER : 2010.
7) AMOUNT TO PAY : $1220.USD
8) MTCN/MONEY TRANSFER CONTROL NUMBER:
And if you do not have means of sending out money out of your country, here is agent of our bank that can help send it to us, we want you to know that once we confirm the money your fund will be transfered into your account within (5) hours, see the account below:
A/C NAME:MOHHMAD AZIZ ABDUL REHMAN
A/C.NUMBER:[protected]
PAN-NO.ARHPR4726N
BRANCH VILE PARLE

Make sure once you pay into this account you send us slip of payment.

Please be informed that you are requested to wire this fee as quickly as possible to enable us proceed with the clearance of your file and to enable the revenue authorities issue the remittance legal documents which must be attached to your file before your fund transfer will be effected.

We wish to inform you that our bank was established by ethical rules and organizational standard and it will be our pleasure to deduct this fee from your total prize sum but you will have to note that as part of our contractual agreement with our partners, ' the Toyota lottery programme', no amount can be deducted from your total prize money

This is because the total amount has been insured to the real value meaning that your prize money is protected by a hardcover insurance policy which makes it practically impossible for us to deduct, fragment or tamper with any amount from the total prize money before it is being remitted to you.

This policy was initiated and is implemented to protect winners from bank exploitations, and also to avoid misappropriation of funds. This simply implies that your revenue tax charge cannot be deducted from your prize money. Therefore, must be provided by you before your prize money can be transferred to you.
The (CITIC) Bank Of China have procured an affidavit of oath certificate from the Government Of China.

You are hereby informed that your prize money is now ready for transfer upon receipt of your revenue tax charge as determined by the board of directors of this bank.

We await your urgent response.
Regards,
Mr.Mr.Kim Wie
Fund Manager
Citic Bank Of China
+86

OUR REF:TTSCITIC/01559WT/0010
ATTENTION: SACHIN KUMAR GOYAL.
REF: FUND APPROVED FOR TRANSFER.


We write to acknowledge the receipt of your Email and account details information, however, we are pleased to notify you that your fund has been approved for transfer by the Management and Board of Directors China Citic Bank. Therefore, your fund has been programmed for transfer as we had already opened an online account in your names with our Bank for the swift transfer of your fund to your nominated Bank account. You are kindly advice to log-in into your online account with the account number and pin code provided below.

Dear customer you are free to make transfer of your fund online to any of your desirable Bank account as requested through the below link.

http://chinaciticbnk.com/internet_banking/secured/acclogin.html
acount no & password they given to me
after trying this the tranfer of amount needed a cost of trasfer code
i replied to bank about the code they ask me to deposit 30000/- rupess in Your Ref: TTSCITIC/01559T/0010
Be informed that China Citic Bank reserves every right to decline Payments/transfers if any irregularities are noticed. The payment for the COT CODE should be made to our agency account information in your country and do send us the scan copy of the payment slip immediately after the payment is completed.


ACCOUNT NAME: ALOK A BARMAN
ACCOUNT NUMBER: [protected]
PAN CARD NO: AIYPB0907B
BANK NAME: HDFC BANK
MUMBAI BRANCH.
Amount to Deposit: 28, 850, 00 INR.


On confirmation of the COT CODE payment with the Bank here in China. We will generating the COT CODE and will be release to you for completion of the transfer of your fund to your bank account in your country.

Thanks for Banking with us.

please find such persons & try to stop such things

I have received this morning a paper that says china citic bank. Application form for overseas transfer. I have won $800, 000 in email lottery.
Here is the copy:
YOUR REF:TTSCITIC/01559WT/0010
ATTENTION: ABDSHEKUR MOHAMED.
REF: OVERSEA TRANSFER APPLICATION FORM.


We acknowledge the receipt of your mail, we officially write to inform you that we were instructed to contact you by the Lottery organizers ( Suzuki Lottery Promotion ) for the transfer of your lottery award prize sum o[censored]S$800, 000.00 ( Eight Hundred Thousand United State Dollars ) deposited with our Bank, we wish to bring to your notice as well that the amount involved is quite substantial and must be processed due to regulations, all large value foreign currency transactions must meet verification requirements, prior to being disbursed to the recipient/ beneficiary.

We ask that you contact us by return email, upon receipt of this communication in order for us to verify your Bank receiving information and more importantly, to have you fill in the appropriate source of OVERSEA TRANSFER FORM documentation which is attached. Upon the receipt of your email response, copy of your account information would be sent to our surveillance Database to input your details in our central system that will authorize and enhance the transfer of the funds advised in your favor.

We hereby wish to inform you as well that the security of your funds is of top priority, as you are category "A" client and requires very high security measures, be assured that our best staffs are put on this transaction. The Management Board here at Telex Transfer Section of China Citic Bank has come to conclusion based on the integrity of your funds and proper documentation on the release order to ascertain an effective transfer.

We will transfer your funds upon the receipt of the required information and the completion of all verification and procedure, a copy of the Telegraphic Wire Report will be sent to you for confirmation of the validity date with your local bank. Please attach your international passport or any ID for identification purposes.

OVERSEA TRANSFER FORM is attached, please kindly attach your INTERNATIONAL PASSPORT or any I.D CARD for identification purposes.

Feel free to call on us for more clarification.

Yours Faithfully,


Mr. Roger Wang,
Foreign Operation Manager
Telex Transfer Section,
China Citic Bank.
Tel: +[protected].
E-Mail: [protected]@chinaciticbnk.com


================================================================================...⇄
CONFIDENTIAL FROM CHINA CITIC BANK.
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which 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.
================================================================================...⇄
© China Citic Bank 2010 Disclaimer.

I also got the same mail from apex lottery. Beaware friends its a Scam. People on other end will take all your acct details and vanish with all your hard earned savings in that account. Read the mail below and also the ticket copy of the lottery.

CONGRATULATIONS, YOU HAVE WON!!!

APEX LOTTERY INTL. INC

Ref Number: APEX/910/16454
Batch Number: LWH 09102
Dear Internet User,
We are happy to announce to you that your email ID have won Jackpot GBP1, 000, 000.00 (One Million Pounds Sterlings). You were selected among the 10 (Ten) lucky winners during the internet ballot draw of the APEX LOTTERY INTL. INC. You are advised to contact the claims department immediately with the below information for the release of your prize money:

To begin your claim, please call our claims agent or send email immediately to them

1.Full Name:
2.Address:
3.Occupation:
4.Sex:
5.Age:
6.Nationality:
7.Telephone|Fax Number:
8.Country of Residence:

Mr. Robin Dennis
Claims Agent
Tel: [protected]
Email:[protected]@gmail.com
International prize Department

CONGRATULATIONS!!!

Yours Faithfully,

Apex Lottery Intl Inc.
Claims Cordinating Office

Apex Lottery Inc. to me
show details 4:27 PM (22 hours ago)



Dear Winner,

This is to inform you that all the necessary verification has been conducted on the information you provided consequently approval has been granted for the release of One Million Pounds Sterling and the Gaming Board has endorsed your authority to claim authenticating you as the winner of the approved sum. Please see attached document for more details.

Regards,

Robin Dennis

Approval..Sahil Parab.jpg
1109K View Download

Dear Sir/Madam

My name is kesh bahadur barghare
i am working U.A.E as labour
my email id is [protected]@yahoo.com
I received more email but this one is last email it is true?

I hope you will understand my problem


TO: KESH BAHADUR BARGHARE.,


RE: FUNDS TRANSFER OF BPS- 1, 000, 000.00 ONLY.

Sir,

See attached copy of your Fund Transfer Approval Order for your personal reference.
We will effect transfer of your funds to your bank account on the 7/10/2010, to allow you obtain the required -NON-RESIDENTIAL CLEARANCE PERMIT and LEGAL CLEARANCE from the Homeland Authority and IMF annex office in Beijing as stated in the approval order to enable us effect your fund release.

The sum o[censored]S$950.00 (Nine hundred and fifty dollars) is required from you which is the cost of obtaining the two clearance certificates, the bank Attorney will use the said amount to obtain the two clearance document from the Authority on your behalf since you are not here to process the certificates from the concerned authorities.

Send the required amount by Western Union money transfer using the name below: The option of sending the required amount through Western Union money transfer is made because it's faster to enable the Attorney meet up in securing the above clearance certificates on time on your behalf, since your funds must be transferred on the 7/10/2010 as scheduled.

RECEIVER'S NAME: MARC TANG.
DESTINATION: GUANGDONG PROVINCE, CHINA.

Endeavour to scan and attach the Western union deposit slip to us after sending the money for confirmation and claim at the western union center here by Marc Tang. As soon as the clearance is issued by the authority, your fund transfer will be effected and confirmation made within 72 hours to your designated account in Nepal.

We look forward to be hearing from your timely reply.

Yours faithfully,

Tony Cheng.
Fund Manager.
Tel: +[protected].



[protected][protected][protected][protected]
全国最低价，天天在家冲照ç�...⇄
[protected][protected][protected][protected]


1 Image | View Image | Download Selected




FUND TRANSFER APPROVAL ORDER - Kesh B. Barghare..jpg
(1985KB)

I have recieved the following emails, who must control these crimes?
[protected][protected]--
First Email
[protected][protected]--
Shell Oil And Gas Lottery Promotion
Shell House, N60 Raffles Place,
Beijing, China (ASIA DISTRICT).
=======================================
Our Reference: SOG 2010/19513-10.
Our Batch: 24/00319/SOG

Dear Lucky Winner,


This is to inform you that your email ID have won you a prize money of
USD$800, 000.00(Eight Hundred Thousand United States Dollars)for this Year
Lottery promotion which is organized by Shell Oil And Gas Company, Your
Email-ID was selected by the Microsoft Corporation which Always Supplied
Shell Company With Fifty Thousand Email Addresses Of Active Internet Users
Yearly, And Your Email Address Was Submitted as one Of the Active Internet
Users For the Year 2010.After Email Address are Been Submitted to us for the
Random Selection By Microsoft Corporation, we only select five people as our
winners, through electronic balloting System without the winner applying.

These are your identification numbers:
Ref: SOG/[protected]/05
Batch: 24/00319/SOG
Winning number: SOG/09788/60

VERIFICATION AND FUNDS RELEASE FORM
[protected][protected]

1.Full Name:...
2.Contact Address:...
3.Sex:...
4.Date Of Birth:...
5.Marital Status:...
6.Country:...
7.State:...
8.City:...
9.Zip Code:...
10.Occupation:...
11.Telephone Number:...


To file for your claim, please fill and submit your verification form to our
fiduciary manager immediately via email.

(CLAIMS MANAGER)
Contact Person: Zhanglin Gao
Email: [protected]@shellpromo-cn.tk

Congratulation Once More And Please Do Not Forget to help the poor in the
society when Shell Company makes you a Beneficiary.

Yours Faithfully,

Mrs.Mila Cheng
Promotion Online Announcer,
Shell Oil And Gas Lottery Promotion,
China, (ASIA DISTRICT).

[protected]--------
Second email
[protected]--------
OUR REF: CBC/TT-0010.
ATTENTION: FERESHTEH .
REF: OVERSEA TRANSFER APPLICATION FORM.


We acknowledge the receipt of your email, we officially write to inform you that we were instructed to contact you by the Lottery organizers ( Shell Oil And Gas Lottery Promotion ) for the transfer of your lottery award prize sum o[censored]S$800, 000.00 ( Eight Hundred Thousand United State Dollars Only. ) deposited with our Bank, we wish to bring to your notice as well that the amount involved is quite substantial and must be processed due to regulations, all large value foreign currency transactions must meet verification requirements, prior to being disbursed to the recipient/ beneficiary.

We ask that you contact us by return email, upon receipt of this communication in order for us to verify your Bank receiving information and more importantly, to have you fill in the appropriate source of OVERSEA TRANSFER FORM documentation which is attached. Upon the receipt of your email response, copy of your account information would be sent to our surveillance Database to input your details in our central system that will authorize and enhance the transfer of the funds advised in your favor.

We hereby wish to inform you as well that the security of your funds is of top priority, as you are category "A" client and requires very high security measures, be assured that our best staffs are put on this transaction. The Management Board here at Telex Transfer Section of China Citic Bank has come to conclusion based on the integrity of your funds and proper documentation on the release order to ascertain an effective transfer.

We will transfer your funds upon the receipt of the required information and the completion of all verification and procedure, a copy of the Telegraphic Wire Report will be sent to you for confirmation of the validity date with your local bank. Please attach your international passport or any ID for identification purposes.

OVERSEA TRANSFER FORM is attached, please kindly attach your INTERNATIONAL PASSPORT or any I.D CARD for identification purposes.

Feel free to call on us for more clarification.

Yours Faithfully,

Mr. James Fang,
Foreign Operation Manager
Telex Transfer Section,
China Citic Bank.
Tel: +[protected].
E-Mail: telex.[protected]@accountant.com
[protected]
third email
[protected]
Our Ref: CSRC/FOREX712/010
Beneficiary: Fereshteh .
Ref: Foreign Exchange Clearance.


We write to inform you that with reference to the application filed for the processing of your funds transfer exchange clearance and the report received from Telex Transfer Section of Bank Of China, we do hereby inform you to make an official clearance fee o[censored]S$550 ( Five Hundred and Fifty United States Dollars Only) to process the foreign exchange clearance and secure the necessary clearance from this office to guarantee the transfer of your fund. All huge value foreign currency transaction must be processed due to regulation requirement under section 34 act of foreign transaction before the authorities will permit us to grant the necessary clearance to transfer your fund. Attached to this email is a copy of the foreign exchange allocation clearance form in which you have to fill and sign, then return back to us for further proceedings.

The payment should be made through western union money transfer immediately for expediency and send us the payment receipt for confirmation.

Below is the payment information.

Receivers: Name: Zaki Jimmy.
Address: 19, West District, Shenzhen, P.R China.
Mode of Payment: Western Union Money Transfer
Amount: US$550 Dollars.

Upon the receipt of the official clearance charges, we will give the necessary clearance to necessitate the transfer of your fund with immediate effect.

Yours truly,

Mr. Roger Lee.
Deputy Financial Directorate,
Foreign Exchange Commission Unit.
Tel: +[protected].
Email: [protected]@hotmail.com

hallo city bank..!!! i have receved email...!!! this email true or fraud

Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China


Dear Lucky Winner,

This is to inform you that we have acknowledged the receipt of your Information and you are hereby advised to Contact the Payee Bank responsible for effecting your Payment via the below given contact:
Contact Bank: Citic Bank Of China Asia Pacific
Contact Person: Mr. Jim Liu
Position: Foreign Operation Manager
Direct Phone: [protected]
Email: [protected]@china-email.com
SITE: www.citicbankintl.com

please be updateing our office about your dealings with the bank for office documentations, and kindly keep your serial number secret from the publice, because double claiming will not be entertained, once you never want to proceed feel free to ask for a disclaimer form, also include your personal phone number in your mail to the payee bank for easy contact and once again congratulations.

Regards,
Dr.Lang Wang
Claims Agent

Re: UPDATE FROM LU
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InboxX



Reply |mr xiang lu to me
show details Nov 24

frommr xiang lu <[protected]@gmail.com>
tokondammaledumed Sathya <[protected]@gmail.com>

dateWed, Nov 24, 2010 at 5:02 AM
subjectRe: UPDATE FROM LU
mailed-bygmail.com
signed-bygmail.com

hide details Nov 24

Good day,
Thanks for your response, though i have not consider this means to be the best way in approaching you regarding this transaction, knowing fully well that the internet have greatly abuse over the years, but i have to take the chance since there are no better means appart from the mail, regarding the secretive nature of this transaction. for starters,
I am Mr. Xiang Lu a transfer supervisor operations investment section in Yorkshire Bank Ltd, Hong Kong. I have a business suggestion for you, which will be of a mutual benefit. Before the China quake our client a foreigner (Mr. M.Robert ) who was in China a full time businessman made a numbered fixed deposit for 12 calendar months, with a value of Thirty Millions United State Dollars (US$30, 000, 000.00) only in my branch. Upon maturity several notice was sent to him during the quake and after the quake another notification was sent and still no response came from him. It was later discovered that our client Mr. M.Robert and his family had been killed during the earth quake blast that hit their home. My investigations revealed no survival or NEXT OF KIN/RELATIVES will come forward to claim this funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. M.Robert so that you will be able to receive his funds. I will send you more details as soon as I receive your response. You don't need to be afraid of this deal, as everything is completely 100% risk free. Note that I got your contact is courtesy of Business Online network via Internet for a reliable person for this urgent business transaction, Which I like to acquire with your help and you will be compensated adequately for your commission 40% and 60% for me after the funds are transferred to you. I kept this information (SECRET) confidential within my jurisdiction to enable us submit claims applications with your details as the right full owner (Next of kin) of this funds and transfer this fund through online means to you, so that it won't attract the fund monetary bodies, as the transfer will be seen as an in-house transfer.
If you are interested please reply instantly with your info below via this my private Email: [protected]@live.com and I shall provide you with more details of this transaction, if you are not interested kindly use the subject "NOT INTERESTED" and i shall stop any further messages.
Your Full Name:
Your Country:
Your Phone Number:
Your Age and Sex:
Your Occupation:
Please contact me with this information for next step.
Thank you.
Yours sincerely,
Mr. Xiang Lu
Reply Forward Invite mr xiang lu to chat


Reply |kondammaledumed Sathya to xianglu02
show details Nov 24

- Show quoted text -


[protected] Forwarded message[protected]
From: mr xiang lu <[protected]@gmail.com>
Date: Wed, Nov 24, 2010 at 5:02 AM
Subject: Re: UPDATE FROM LU
To: kondammaledumed Sathya <[protected]@gmail.com>


Good day, Thanks for your response, though i have not concider this means to be the best way in approaching you regarding this transaction, knowing fully well that the internet have greatly abuse over the years, but i have to take the chance since there are no better means appart from the mail, regarding the secretive nature of this transaction. for starters, I am Mr. Xiang Lu a transfer supervisor operations investment section in Yorkshire Bank Ltd, Hong Kong. I have a business suggestion for you, which will be of a mutual benefit. Before the China quake our client a foreigner (Mr. M.Robert ) who was in China a full time businessman made a numbered fixed deposit for 12 calendar months, with a value of Thirty Millions United State Dollars (US$30, 000, 000.00) only in my branch. Upon maturity several notice was sent to him during the quake and after the quake another notification was sent and still no response came from him. It was later discovered that our client Mr. M.Robert and his family had been killed during the earth quake blast that hit their home. My investigations revealed no survival or NEXT OF KIN/RELATIVES will come forward to claim this funds.Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. M.Robert so that you will be able to receive his funds. I will send you more details as soon as I receive your response. You don't need to be afraid of this deal, as everything is completely 100% risk free. Note that I got your contact is courtesy of Business Online network via Internet for a reliable person for this urgent business transaction, Which I like to acquire with your help and you will be compensated adequately for your commission 40% and 60% for me after the funds are transferred to you. I kept this information (SECRET) confidential within my jurisdiction to enable us submit claims applications with your details as the right full owner (Next of kin) of this funds and transfer this fund through online means to you, so that it won't attract the fund monetary bodies, as the transfer will be seen as an in-house transfer.If you are interested please reply instantly with your info below via this my private Email: [protected]@live.com and I shall provide you with more details of this transaction, if you are not interested kindly use the subject "NOT INTERESTED" and i shall stop any further messages.Your Full Name:Your Country:Your Phone Number:Your Age and Sex:Your Occupation:Please contact me with this information for next step.Thank you.Yours sincerely, Mr. Xiang Lu
MY PERSONAL DETAILS AND BANK INFORMATIONS
1) Your Full Name...Dr.Sathiamoorthy ...
2) Your Bank Name..Canara bank(account name-kondammaltrust) ...
3) Your Age...49/male...
4) Your Phone Number...[protected]...
5)Bank Account Number..Current A/C[protected]...
6)Receiving Country...India...

Swift codeCanara BankKARANODAICNRB0001492 / [protected]/104, GNT ROAD, SHOLAVARAM PO, KARANODAI 600067
City:KARANODAI
District: THIRUVALLUR
State: TAMIL NADU[protected]


7)Your Occupation..Doctor...
8)Alternative Email..dr.[protected]@yahoo.in..., [protected]@gmail.com...
My address
Dr.G.Sathia Moorthy MBBS, MS
206 A Block,
Swamy Ramalinga Colony,
Ponni Amman Medu,
Chennai 600 110.
Tamil Nadu,
India.
LL:+[protected] / 26322844
Hand PH : +91 [protected]

Pan Number: AXWPSO186Q.




--
our trust registered five years back we are doing free medical camps, free mobile camps, free diabetic camps in tribal area, our future plan is to run well equipped hospital in tribal area so we need fund . for the past five years we spend our money




Regards,

Dr.G.Sathia Moorthy MBBS, MS
206 A Block,
Swamy Ramalinga Colony,
Ponni Amman Medu,
Chennai 600 110.
Tamil Nadu,
India.
LL:+[protected] / 26322844
Hand PH : +91 [protected]

Reply Forward


Reply |kondammaledumed Sathya to xianglu02
show details Nov 24

- Show quoted text -


On Wed, Nov 24, 2010 at 12:27 PM, kondammaledumed Sathya <[protected]@gmail.com> wrote:


[protected] Forwarded message[protected]
From: mr xiang lu <[protected]@gmail.com>
Date: Wed, Nov 24, 2010 at 5:02 AM
Subject: Re: UPDATE FROM LU
To: kondammaledumed Sathya <[protected]@gmail.com>


Good day, Thanks for your response, though i have not concider this means to be the best way in approaching you regarding this transaction, knowing fully well that the internet have greatly abuse over the years, but i have to take the chance since there are no better means appart from the mail, regarding the secretive nature of this transaction. for starters, I am Mr. Xiang Lu a transfer supervisor operations investment section in Yorkshire Bank Ltd, Hong Kong. I have a business suggestion for you, which will be of a mutual benefit. Before the China quake our client a foreigner (Mr. M.Robert ) who was in China a full time businessman made a numbered fixed deposit for 12 calendar months, with a value of Thirty Millions United State Dollars (US$30, 000, 000.00) only in my branch. Upon maturity several notice was sent to him during the quake and after the quake another notification was sent and still no response came from him. It was later discovered that our client Mr. M.Robert and his family had been killed during the earth quake blast that hit their home. My investigations revealed no survival or NEXT OF KIN/RELATIVES will come forward to claim this funds.Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. M.Robert so that you will be able to receive his funds. I will send you more details as soon as I receive your response. You don't need to be afraid of this deal, as everything is completely 100% risk free. Note that I got your contact is courtesy of Business Online network via Internet for a reliable person for this urgent business transaction, Which I like to acquire with your help and you will be compensated adequately for your commission 40% and 60% for me after the funds are transferred to you. I kept this information (SECRET) confidential within my jurisdiction to enable us submit claims applications with your details as the right full owner (Next of kin) of this funds and transfer this fund through online means to you, so that it won't attract the fund monetary bodies, as the transfer will be seen as an in-house transfer.If you are interested please reply instantly with your info below via this my private Email: [protected]@live.com and I shall provide you with more details of this transaction, if you are not interested kindly use the subject "NOT INTERESTED" and i shall stop any further messages.Your Full Name:Your Country:Your Phone Number:Your Age and Sex:Your Occupation:Please contact me with this information for next step.Thank you.Yours sincerely, Mr. Xiang Lu MY PERSONAL DETAILS AND BANK INFORMATIONS 1) Your Full Name...Dr.Sathiamoorthy ...2) Your Bank Name..Canara bank(account name-kondammaltrust) ...3) Your Age...49/male...4) Your Phone Number...[protected]...5)Bank Account Number..Current A/C[protected]...6)Receiving Country...India... Swift codeCanara BankKARANODAICNRB0001492 / [protected]/104, GNT ROAD, SHOLAVARAM PO, KARANODAI 600067City:KARANODAI District: THIRUVALLURState: TAMIL NADU[protected]Your Occupation..Doctor...8)Alternative Email..dr.[protected]@yahoo.in..., [protected]@gmail.com...My addressDr.G.Sathia Moorthy MBBS, MS206 A Block, Swamy Ramalinga Colony, Ponni Amman Medu, Chennai 600 110.Tamil Nadu, India.LL:+[protected] / 26322844Hand PH : +91 [protected] Pan Number: AXWPSO186Q.


--
our trust registered five years back we are doing free medical camps, free mobile camps, free diabetic camps in tribal area, our future plan is to run well equipped hospital in tribal area so we need fund . for the past five years we spend our money




Regards,

Dr.G.Sathia Moorthy MBBS, MS
206 A Block,
Swamy Ramalinga Colony,
Ponni Amman Medu,
Chennai 600 110.
Tamil Nadu,
India.
LL:+[protected] / 26322844
Hand PH : +91 [protected]



--
our trust registered five years back we are doing free medical camps, free mobile camps, free diabetic camps in tribal area, our future plan is to run well equipped hospital in tribal area so we need fund . for the past five years we spend our money




Regards,

Dr.G.Sathia Moorthy MBBS, MS
206 A Block,
Swamy Ramalinga Colony,
Ponni Amman Medu,
Chennai 600 110.
Tamil Nadu,
India.
LL:+[protected] / 26322844
Hand PH : +91 [protected]

3 attachments — Download all attachments
Sathiamoorthy passport.doc
305K View Download
KONDAMMAL TRUST PROFILE.doc
9478K View Download
SAthiamoorthy colour photos.doc
3433K View Download
GET BACK WITH YOUR IDENTIFICATION ASAP
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Reply |Xiang Lu to me
show details Nov 25

fromXiang Lu <[protected]@live.com>
[protected]@gmail.com

dateThu, Nov 25, 2010 at 9:13 AM
subjectGET BACK WITH YOUR IDENTIFICATION ASAP
mailed-bylive.com

hide details Nov 25

FROM: Mr. Xiang Lu.
York Shire Bank Ltd. 13/F.
Tower1 Garden Road China,
Hong Kong.

I appreciate the fact that you are ready to assist in executing this project, and also to help me in investing my money (my share) in your country if need be. You should not have anything to worry about as I will do everything legally required to ensure that this project goes smoothly. It shall pass through all Laws of International Banking. Having resolved to entrust this transaction into your hands, I want to remind you that it needs your commitment and diligent follow up.

If you work seriously, the entire transaction should be over in a couple of days. $30, 000, 000.00 USD is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country, at the expiration of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Firstly, you should note that this project is capital intensive. This is why I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project In good fate,

I am now in a contact with an affiliated foreign online bank in the United Kingdom that uses the same telex type banking system with my bank. I now intend that you open an account in your name with this foreign bank. The money will be transferred to your account which you will open in the bank for both o[censored]s, this is the best way I have found and it will protect us from the imprudence of my bank. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions as a banker and follow them religiously. Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is for me. As a result of this, you will have to open an account in the corresponding bank i have found in the UNITED KINGDOM

I will obtain a certificate of deposit from this bank and it will be issued in your name. This will make you the bona fide owner of the funds. After this, the money will be banked online for both o[censored]s. you can then transfer our various shares into our respective home bank accounts. My attorney will perfect the documentations to give you the legal rights as the bona fide owner of the funds.

Before I commence, I will need you to send me a copy of any form of your Identification (Driver's license or International passport) full name as well as your direct telephone number, so as to help in editing the official paper and submit the Application for immediate funds release to you...

As soon as i get all this from you, I will commence the paper work immediately. I hope you will understand why I need all these. The money in question is reasonable and I want to ensure that I know your Interest before I proceed to give you all the details to commence this project. I will also send the name and contact details of the foreign online Bank in West Africa as soon as i get your identification, so that you too can start communications with them regarding details to set up an offshore account. find below an attatched pix of me and my lovely family, my Working ID.
Ensure that you keep this project confidential, do not discuss it with anybody because of the confidential nature of this transaction and also my position.
Please reply soonest for next step.

Regards,
Mr. Xiang Lu


3 attachments — Download all attachments View all images
XIANG LU WORKING ID1.JPG
31K View Download
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274K View Download

Reply Forward


Reply |kondammaledumed Sathya to Xiang
show details Nov 25

- Show quoted text -

On Thu, Nov 25, 2010 at 9:13 AM, Xiang Lu <[protected]@live.com> wrote:
FROM: Mr. Xiang Lu.
York Shire Bank Ltd. 13/F.
Tower1 Garden Road China,
Hong Kong.

I appreciate the fact that you are ready to assist in executing this project, and also to help me in investing my money (my share) in your country if need be. You should not have anything to worry about as I will do everything legally required to ensure that this project goes smoothly. It shall pass through all Laws of International Banking. Having resolved to entrust this transaction into your hands, I want to remind you that it needs your commitment and diligent follow up.

If you work seriously, the entire transaction should be over in a couple of days. $30, 000, 000.00 USD is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country, at the expiration of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Firstly, you should note that this project is capital intensive. This is why I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project In good fate,

I am now in a contact with an affiliated foreign online bank in the United Kingdom that uses the same telex type banking system with my bank. I now intend that you open an account in your name with this foreign bank. The money will be transferred to your account which you will open in the bank for both o[censored]s, this is the best way I have found and it will protect us from the imprudence of my bank. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions as a banker and follow them religiously. Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is for me. As a result of this, you will have to open an account in the corresponding bank i have found in the UNITED KINGDOM

I will obtain a certificate of deposit from this bank and it will be issued in your name. This will make you the bona fide owner of the funds. After this, the money will be banked online for both o[censored]s. you can then transfer our various shares into our respective home bank accounts. My attorney will perfect the documentations to give you the legal rights as the bona fide owner of the funds.

Before I commence, I will need you to send me a copy of any form of your Identification (Driver's license or International passport) full name as well as your direct telephone number, so as to help in editing the official paper and submit the Application for immediate funds release to you...

As soon as i get all this from you, I will commence the paper work immediately. I hope you will understand why I need all these. The money in question is reasonable and I want to ensure that I know your Interest before I proceed to give you all the details to commence this project. I will also send the name and contact details of the foreign online Bank in West Africa as soon as i get your identification, so that you too can start communications with them regarding details to set up an offshore account. find below an attatched pix of me and my lovely family, my Working ID.
Ensure that you keep this project confidential, do not discuss it with anybody because of the confidential nature of this transaction and also my position.
Please reply soonest for next step.

Regards,
Mr. Xiang Lu



My dear friend,
I am cheated by so many peoples i lost 1000000 INR past 20 days.I am a middle class man. I have lot problem by my wife and my friends and financers due to loss of this money and also borrow from this persons.I given assurance for settled within 20 days but not able to settled.I attempt suicide at that time I read a article ARTHAMULLA INDU MADAM.Problem comes it is a beginning of success so i change my mind never do this type of things.I want success in my life.Please i beg you don't cheated me.I am not able to tolerate


--
our trust registered five years back we are doing free medical camps, free mobile camps, free diabetic camps in tribal area, our future plan is to run well equipped hospital in tribal area so we need fund . for the past five years we spend our money




Regards,

Dr.G.Sathia Moorthy MBBS, MS
206 A Block,
Swamy Ramalinga Colony,
Ponni Amman Medu,
Chennai 600 110.
Tamil Nadu,
India.
LL:+[protected] / 26322844
Hand PH : +91 [protected]


Sathiamoorthy passport.doc
305K View Download

Reply Forward

GTBank FOR OFFSHORE ACCOUNT OPENING ASAP
X


InboxX



Reply |Xiang Lu to me
show details Nov 26 (13 days ago)

fromXiang Lu <[protected]@live.com>
[protected]@gmail.com

dateFri, Nov 26, 2010 at 4:58 PM
subjectCONTACT GTBank FOR OFFSHORE ACCOUNT OPENING ASAP
mailed-bylive.com

hide details Nov 26 (13 days ago)

Dear friend,

Thanks for your swift response, our application have been granted and funds released to you, please let swing to action to compleate this deal as soon as we can, be rest assure that it will be done in a couple of days as we are in the verge of completing this transaction, but that will depend on your deligent follow up.

On my recommendation, i am providing you with the contact information of an officer in a security bank in United kingdom whom you are to contact for assistance in opening offshore bank account for you. This bank is a very good bank in matters like this because they offer very discreet and elusive services.

To this end, i am sending to you the contact details of the security bank so that you can reach with them and make enquiries for offshore/on-line account opening. I advice you to open an account with the bank so that once the funds are released and the legal documents are submit by my attorney, it will be moved straight into your account with this bank and the transfer will not attract the international monetary bodies, as the transfer will be seen as an in-house transfer after which you can then transfer the funds in smaller amounts into your main bank account in your country.

Please understand that the bank we are to use has to have the same telex type with my bank here in Hong Kong so that when the transfer is made, the transfer would not be noticed since the amount involved is huge. This is the reason why we have to use a discreet bank which has the same telex type as my bank here in Hong Kong, this is the best option for us and we have to work this out as fast as possible. you are to contact the bank as soon as possible and open your account immediately;

I want you to contact the bank below via email or Phone,

GTbank PLC UK.
eMail: [protected]@consultant.com
[protected]@discuz.com
Phone: [protected]
Mr. Mark Davids

Please contact the bank if possible on phone and have your account opened so that the funds can be transferred from my bank here in Hong Kong to your offshore bank account in the United Kingdom which you are to open.

What you need to know: it is my duty as a banker to ensure that this transfer is done in a quiet manner and one of the reasons we are using this bank is because the bank is of the same telex type as the paying bank, which means any transfer between the bank and my bank here in Hong Kong would be seen as an in-house transfer, this will avoid the attention of certain international financial bodies that have strict monetary policies, you have nothing to worry about regarding this., be rest assure that my attorney will perfect the documentation of your claim file
The monetary authorities would simply believe this transfer to be a bank to bank affair and it would not raise eyebrows or trigger any red flags, it is necessary to take precautions on issues like this, and i have to ensure that our interest are protected in this transaction. i expect you to follow my instructions, for the success of this transaction. Once again, i sincerely want to thank you for your commitment and diligence follow up for us to achieves a successful end,

Ensure that you contact the bank and get back to me as soon as possible.

Regards
Mr Xiang lu
RTREAT AS URGENT
X


InboxX



Reply |Xiang Lu to me
show details Nov 29 (10 days ago)

fromXiang Lu <[protected]@live.com>
[protected]@gmail.com

dateMon, Nov 29, 2010 at 5:54 PM
subjectRTREAT AS URGENT
mailed-bylive.com

hide details Nov 29 (10 days ago)

Dear friend,

I am really Sorry about your predicament, but as you can see i have done the needful already for this deal to be successful, i have spent alot to procure all the document that was needed from my end, so you are to finish this with the bank to have a successful end and be happy afterward

The bank comfirmed that they were having server problem of late, he said that he we respond to you as soon as possible, so i will advice you adhere to the bank instruction to fasting this transaction, what ever the account opening cost may be, get back to me let see if we both can upset it. i can swear with my wife i dont have any money with me left as i have spend it all already to make this dream come true.

Any way get back to me as soon as you got mail from the bank, i hope you will understand my plight here and endeavour to complete this deal,

Thnx

Mr Xiang lu



Date: Sun, 28 Nov 2010 18:29:40 +0530 you prdicament
Subject: Re: TREAT AS URGENT
From: [protected]@gmail.com
To: [protected]@live.com


My dear brother,
I send to GT Bank mail no response.I search the accounts details and application, GT bank wants minimum balance 5000 pounts it is equal to 350000 INR now my situvation it is not possible.If you are opening account i will send all the require papers to you.I have already 1000000 INR loan and monthly interest i will pay 50000 INR


On Sat, Nov 27, 2010 at 12:51 AM, Xiang Lu <[protected]@live.com> wrote:

Dear friend,

Not a word from your end yet, this deal is 90% done and i will appreciate if you send me the GTBank account details as soon as you can,
I need that offshore account details to enable transfer of 30, 000, 000.00 USD to be possible, the transfer will take 1 working days to reflect in your new offshore account you are to open with GTBank UK. after which you will have full access to your offshore bank account and make transfer of the funds bit by bit to your home account in your country, i will provide my personal account details to you to get my %60 share of the deal as agreed on as soon as you have you have transfered everything to your main account.

i just cant wait to become million dollars richer as i have dreamed of this all my life and i am most greatful to you for assisting in achieving this great goal and opportunity. please contact the bank for account activation and get back to me asap

Thanks

Mr Xiang lu

TREAT AS URGENT
X


InboxX



Reply |Xiang Lu to me
show details Nov 27 (13 days ago)

fromXiang Lu <[protected]@live.com>
[protected]@gmail.com

dateSat, Nov 27, 2010 at 12:51 AM
subjectTREAT AS URGENT
mailed-bylive.com

hide details Nov 27 (13 days ago)

Dear friend,

Not a word from your end yet, this deal is 90% done and i will appreciate if you send me the GTBank account details as soon as you can,
I need that offshore account details to enable transfer of 30, 000, 000.00 USD to be possible, the transfer will take 1 working days to reflect in your new offshore account you are to open with GTBank UK. after which you will have full access to your offshore bank account and make transfer of the funds bit by bit to your home account in your country, i will provide my personal account details to you to get my %60 share of the deal as agreed on as soon as you have you have transfered everything to your main account.

i just cant wait to become million dollars richer as i have dreamed of this all my life and i am most greatful to you for assisting in achieving this great goal and opportunity. please contact the bank for account activation and get back to me asap

Thanks

Mr Xiang lu

Reply Forward


Reply |kondammaledumed Sathya to Xiang
show details Nov 27 (12 days ago)

My dear friend,
You know my situvation now i am having no money.I spent 100000 INR for the past 25 days.Now i pay 30000 INR per month as a interest.Now urgent you pay this amount and open the account otherwise i applied bussiness loan it will take 25 to 30 days for sanctioning.Please wait for 25 days.Now i am financially very critical position all the peoples are cheated me.Please help me if you are helping me i will don't forget you in my life


- Show quoted text -
On Sat, Nov 27, 2010 at 12:51 AM, Xiang Lu <[protected]@live.com> wrote:
Dear friend,

Not a word from your end yet, this deal is 90% done and i will appreciate if you send me the GTBank account details as soon as you can,
I need that offshore account details to enable transfer of 30, 000, 000.00 USD to be possible, the transfer will take 1 working days to reflect in your new offshore account you are to open with GTBank UK. after which you will have full access to your offshore bank account and make transfer of the funds bit by bit to your home account in your country, i will provide my personal account details to you to get my %60 share of the deal as agreed on as soon as you have you have transfered everything to your main account.

i just cant wait to become million dollars richer as i have dreamed of this all my life and i am most greatful to you for assisting in achieving this great goal and opportunity. please contact the bank for account activation and get back to me asap

Thanks

Mr Xiang lu




--
our trust registered five years back we are doing free medical camps, free mobile camps, free diabetic camps in tribal area, our future plan is to run well equipped hospital in tribal area so we need fund . for the past five years we spend our money




Regards,

Dr.G.Sathia Moorthy MBBS, MS
206 A Block,
Swamy Ramalinga Colony,
Ponni Amman Medu,
Chennai 600 110.
Tamil Nadu,
India.
LL:+[protected] / 26322844
Hand PH : +91 [protected]

Reply Forward


Reply |kondammaledumed Sathya to Xiang
show details Nov 28 (11 days ago)

My dear brother,
I send to GT Bank mail no response.I search the accounts details and application, GT bank wants minimum balance 5000 pounts it is equal to 350000 INR now my situvation it is not possible.If you are opening account i will send all the require papers to you.I have already 1000000 INR loan and monthly interest i will pay 50000 INR


On Sat, Nov 27, 2010 at 12:51 AM, Xiang Lu <[protected]@live.com> wrote:

- Show quoted text -
Dear friend,

Not a word from your end yet, this deal is 90% done and i will appreciate if you send me the GTBank account details as soon as you can,
I need that offshore account details to enable transfer of 30, 000, 000.00 USD to be possible, the transfer will take 1 working days to reflect in your new offshore account you are to open with GTBank UK. after which you will have full access to your offshore bank account and make transfer of the funds bit by bit to your home account in your country, i will provide my personal account details to you to get my %60 share of the deal as agreed on as soon as you have you have transfered everything to your main account.

i just cant wait to become million dollars richer as i have dreamed of this all my life and i am most greatful to you for assisting in achieving this great goal and opportunity. please contact the bank for account activation and get back to me asap

Thanks

Mr Xiang lu




- Show quoted text -

--
our trust registered five years back we are doing free medical camps, free mobile camps, free diabetic camps in tribal area, our future plan is to run well equipped hospital in tribal area so we need fund . for the past five years we spend our money




Regards,

Dr.G.Sathia Moorthy MBBS, MS
206 A Block,
Swamy Ramalinga Colony,
Ponni Amman Medu,
Chennai 600 110.
Tamil Nadu,
India.
LL:+[protected] / 26322844
Hand PH : +91 [protected]

Reply Forward


Reply |Xiang Lu to me
show details Nov 29 (10 days ago)



Just wanted to know if the banks have contacted you, please whatever it is do not keep it away from me as we both are into this great transaction, and we will strive hard to complete it as it will be in our own favor immensely,

Thanks for making this possible and your candid understanding regarding my plight,
Hope to read from you ASAP

Regards

Mr Xiang LuURGENT RESPONSE NEEDED
X


InboxX



Reply |Xiang Lu to me
show details Nov 30 (9 days ago)

fromXiang Lu <[protected]@live.com>
[protected]@gmail.com

dateTue, Nov 30, 2010 at 10:26 PM
subjectURGENT RESPONSE NEEDED
mailed-bylive.com

hide details Nov 30 (9 days ago)



My Dearest friend,

Your mail was received and the content well understood, as I have said earlier that I don’t have funds with me, please confirm me with whatever money you can mobilize as i intend to be a little bit supportive regarding account opening as this is urgent, try and look for how you can come up with anything and let me know ASAP

We don’t have much time on our side, I want this funds available transferred out of my bank to GTBank UK as soon as possible, we are at the verge of these transaction and I will not appreciate if you thwart our chance of becoming rich as I have labored much for this deal to be successful,

I will advice we choose that of the regular account since we cannot afford to activate that of the platinum for now, maybe we can upgrade as soon as enough funds is available.

You fill and send back the offshore account opening form to GTBank immediately, and let see how we both can mobilize funds to activate the account to enable transfer of $30, 000, 000.00 Usd from my bank to be possible. Confirm me with whatever funds you can raise as this is urgent,

Thanks for your candid understanding and unending support towards the success of this transaction, I can swear with my wife and be rest assured that all outstanding debt will be upset as soon as this transaction is done, get back to me ASAP.

Regards
Mr X iang Lu
Reply Forward


Reply |kondammaledumed Sathya to Xiang
show details Dec 1 (8 days ago)

fromkondammaledumed Sathya <[protected]@gmail.com>
toXiang Lu <[protected]@live.com>

dateWed, Dec 1, 2010 at 12:30 PM
subjectRe: URGENT RESPONSE NEEDED
mailed-bygmail.com

hide details Dec 1 (8 days ago)

My dear friend,
Now i have no money, within a week i will arrange 50000 INR and send to you.You will open the account.Now you want i will send filled application to you


- Show quoted text -
On Tue, Nov 30, 2010 at 10:26 PM, Xiang Lu <[protected]@live.com> wrote:
My Dearest friend, Your mail was received and the content well understood, as I have said earlier that I don’t have funds with me, please confirm me with whatever money you can mobilize as i intend to be a little bit supportive regarding account opening as this is urgent, try and look for how you can come up with anything and let me know ASAP We don’t have much time on our side, I want this funds available transferred out of my bank to GTBank UK as soon as possible, we are at the verge of these transaction and I will not appreciate if you thwart our chance of becoming rich as I have labored much for this deal to be successful, I will advice we choose that of the regular account since we cannot afford to activate that of the platinum for now, maybe we can upgrade as soon as enough funds is available. You fill and send back the offshore account opening form to GTBank immediately, and let see how we both can mobilize funds to activate the account to enable transfer of $30, 000, 000.00 Usd from my bank to be possible. Confirm me with whatever funds you can raise as this is urgent, Thanks for your candid understanding and unending support towards the success of this transaction, I can swear with my wife and be rest assured that all outstanding debt will be upset as soon as this transaction is done, get back to me ASAP. RegardsMr X iang Lu



--
our trust registered five years back we are doing free medical camps, free mobile camps, free diabetic camps in tribal area, our future plan is to run well equipped hospital in tribal area so we need fund . for the past five years we spend our money




Regards,

Dr.G.Sathia Moorthy MBBS, MS
206 A Block,
Swamy Ramalinga Colony,
Ponni Amman Medu,
Chennai 600 110.
Tamil Nadu,
India.
LL:+[protected] / 26322844
Hand PH : +91 [protected]

Reply Forward


Reply |Xiang Lu to me
show details Dec 2 (8 days ago)

fromXiang Lu <[protected]@live.com>
[protected]@gmail.com

dateThu, Dec 2, 2010 at 4:32 AM
subjectRE: URGENT RESPONSE NEEDED
mailed-bylive.com

hide details Dec 2 (8 days ago)

Dear friend,

Your mail was received and it's content was well noted, but i will want you to understand that you are to fill that form with your information and send to GTBank UK via mail, you are to activate this offshore account with your personal information not me and also you are sending activation cost to GTBank to set up the required offshore account. so that transfer of $30, 000, 000.00 from my bank to GTBank UK can be possible,

Please kindly do the needful so that we can get this done as soon as possible, i want this funds to be transfer out from my bank to GTBank UK ASAP as will don't have much time on our side, i will mobilize for a $1000 and send to the GTBank and you try and come up with the balance and send to GTBank as well so that they can set up this required offshore account for you, let get this done once and for all as this transaction is almost 100% completed.

After this transaction is completed, i will provide you with my personal account number and also i we need your candid advice on how i can invest my share in your country, hope you understand all situations and swing to action on how we can get that offshore account activated ASAP, i await your swift response,

Thanks

Mr Xiang Lu
Reply Forward


Reply |kondammaledumed Sathya to Xiang
show details Dec 2 (7 days ago)

fromkondammaledumed Sathya <[protected]@gmail.com>
toXiang Lu <[protected]@live.com>

dateThu, Dec 2, 2010 at 12:51 PM
subjectRe: URGENT RESPONSE NEEDED
mailed-bygmail.com

hide details Dec 2 (7 days ago)

Respecd brother,
Now i have no money, If you want open account urgent you spend your money otherwise wait for 20- 25 days, if you are not acepted please change your partner, I am financialy very critical position
- Hide quoted text -




On Thu, Dec 2, 2010 at 4:32 AM, Xiang Lu <[protected]@live.com> wrote:

Dear friend,

Your mail was received and it's content was well noted, but i will want you to understand that you are to fill that form with your information and send to GTBank UK via mail, you are to activate this offshore account with your personal information not me and also you are sending activation cost to GTBank to set up the required offshore account. so that transfer of $30, 000, 000.00 from my bank to GTBank UK can be possible,

Please kindly do the needful so that we can get this done as soon as possible, i want this funds to be transfer out from my bank to GTBank UK ASAP as will don't have much time on our side, i will mobilize for a $1000 and send to the GTBank and you try and come up with the balance and send to GTBank as well so that they can set up this required offshore account for you, let get this done once and for all as this transaction is almost 100% completed.

After this transaction is completed, i will provide you with my personal account number and also i we need your candid advice on how i can invest my share in your country, hope you understand all situations and swing to action on how we can get that offshore account activated ASAP, i await your swift response,

Thanks

Mr Xiang Lu




- Hide quoted text -
--
our trust registered five years back we are doing free medical camps, free mobile camps, free diabetic camps in tribal area, our future plan is to run well equipped hospital in tribal area so we need fund . for the past five years we spend our money




Regards,

Dr.G.Sathia Moorthy MBBS, MS
206 A Block,
Swamy Ramalinga Colony,
Ponni Amman Medu,
Chennai 600 110.
Tamil Nadu,
India.
LL:+[protected] / 26322844
Hand PH : +91 [protected]

Reply Forward


Reply |Xiang Lu to me
show details Dec 2 (7 days ago)

fromXiang Lu <[protected]@live.com>
[protected]@gmail.com

dateThu, Dec 2, 2010 at 5:35 PM
subjectRE: URGENT RESPONSE NEEDED
mailed-bylive.com

hide details Dec 2 (7 days ago)

Dearest friend,

You talk as if i am the only one to benefit from this transation, all what i am doing is to look for a possible way out to complete this transaction for our benefit, i have been out moving around to see how i can mobilize funds in assisting regarding account opening, i have hope of a $1500 before this week end and which i promise to return to the lender in a week time, be rest assured as soon as i get hold of the $1500 available with me i will send immediately to GTBank, $2500 to set up the required offshore account can not be a barrier to this great fortune as it is a life time opportunity.

I can swear with my wife that i am very broke at the moment and hoping to settle all borrowed funds invested in this transaction after the deal is done, so you are to arrange for INR 50, 000 as you have said in your previous mail that will be available in hand in a week time, confirm me in return mail as soon as you have INR 50, 000 available in hand so we can get this offshore account available for immediate transfer of $30, 000, 000.00 USD from my bank to TGBank possible, kindly give me your honest word on how we can get this done ASAP as time is of the ensence, but if you can come up with it before a week time as indicated it will be better for us

I hope i am clearly understood, i await your swift and honest response

Thanks

Mr Xiang Lu
Reply Forward


Reply |Xiang Lu to me
show details Dec 2 (7 days ago)

fromXiang Lu <[protected]@live.com>
[protected]@gmail.com

dateThu, Dec 2, 2010 at 5:37 PM
subjectRE: URGENT RESPONSE NEEDED
mailed-bylive.com

hide details Dec 2 (7 days ago)

Dearest friend,

You talk as if i am the only one to benefit from this transation, all what i am doing is to look for a possible way out to complete this transaction for our benefit, i have been out moving around to see how i can mobilize funds in assisting regarding account opening, i have hope of a $1500 before this week end and which i promise to return to the lender in a week time, be rest assured as soon as i get hold of the $1500 available with me i will send immediately to GTBank, $2500 to set up the required offshore account can not be a barrier to this great fortune as it is a life time opportunity.

I can swear with my wife that i am very broke at the moment and hoping to settle all borrowed funds invested in this transaction after the deal is done, so you are to arrange for INR 50, 000 as you have said in your previous mail that will be available in hand in a week time, confirm me in return mail as soon as you have INR 50, 000 available in hand so we can get this offshore account available for immediate transfer of $30, 000, 000.00 USD from my bank to TGBank possible, kindly give me your honest word on how we can get this done ASAP as time is of the ensence, but if you can come up with it before a week time as indicated it will be better for us


I hope i am clearly understood, i await your swift and honest response

Thanks

Mr Xiang Lu
Reply Forward


Reply |Xiang Lu to me
show details Dec 3 (7 days ago)

fromXiang Lu <[protected]@live.com>
[protected]@gmail.com

dateFri, Dec 3, 2010 at 2:43 AM
subjectRE: URGENT RESPONSE NEEDED
mailed-bylive.com

hide details Dec 3 (7 days ago)

Confirm me in return mail regarding my previous mail



Date: Thu, 2 Dec 2010 12:51:24 +0530
Subject: Re: URGENT RESPONSE NEEDED
From: [protected]@gmail.com
To: [protected]@live.com
- Hide quoted text -



Respecd brother,
Now i have no money, If you want open account urgent you spend your money otherwise wait for 20- 25 days, if you are not acepted please change your partner, I am financialy very critical position




On Thu, Dec 2, 2010 at 4:32 AM, Xiang Lu <[protected]@live.com> wrote:

Dear friend,

Your mail was received and it's content was well noted, but i will want you to understand that you are to fill that form with your information and send to GTBank UK via mail, you are to activate this offshore account with your personal information not me and also you are sending activation cost to GTBank to set up the required offshore account. so that transfer of $30, 000, 000.00 from my bank to GTBank UK can be possible,

Please kindly do the needful so that we can get this done as soon as possible, i want this funds to be transfer out from my bank to GTBank UK ASAP as will don't have much time on our side, i will mobilize for a $1000 and send to the GTBank and you try and come up with the balance and send to GTBank as well so that they can set up this required offshore account for you, let get this done once and for all as this transaction is almost 100% completed.

After this transaction is completed, i will provide you with my personal account number and also i we need your candid advice on how i can invest my share in your country, hope you understand all situations and swing to action on how we can get that offshore account activated ASAP, i await your swift response,

Thanks

Mr Xiang Lu



--
our trust registered five years back we are doing free medical camps, free mobile camps, free diabetic camps in tribal area, our future plan is to run well equipped hospital in tribal area so we need fund . for the past five years we spend our money




Regards,

Dr.G.Sathia Moorthy MBBS, MS
206 A Block,
Swamy Ramalinga Colony,
Ponni Amman Medu,
Chennai 600 110.
Tamil Nadu,
India.
LL:+[protected] / 26322844
Hand PH : +91 [protected]

Reply Forward


Reply |kondammaledumed Sathya to Xiang
show details Dec 3 (7 days ago)

fromkondammaledumed Sathya <[protected]@gmail.com>
toXiang Lu <[protected]@live.com>

dateFri, Dec 3, 2010 at 9:49 AM
subjectRe: URGENT RESPONSE NEEDED
mailed-bygmail.com

hide details Dec 3 (7 days ago)

My dear friend,
Now i have no money, You deposit and open the account and transfer the fundotherwise you choose another partner.now i am having problem in my family and financiar level


- Hide quoted text -
On Thu, Dec 2, 2010 at 5:37 PM, Xiang Lu <[protected]@live.com> wrote:

Dearest friend,

You talk as if i am the only one to benefit from this transation, all what i am doing is to look for a possible way out to complete this transaction for our benefit, i have been out moving around to see how i can mobilize funds in assisting regarding account opening, i have hope of a $1500 before this week end and which i promise to return to the lender in a week time, be rest assured as soon as i get hold of the $1500 available with me i will send immediately to GTBank, $2500 to set up the required offshore account can not be a barrier to this great fortune as it is a life time opportunity.

I can swear with my wife that i am very broke at the moment and hoping to settle all borrowed funds invested in this transaction after the deal is done, so you are to arrange for INR 50, 000 as you have said in your previous mail that will be available in hand in a week time, confirm me in return mail as soon as you have INR 50, 000 available in hand so we can get this offshore account available for immediate transfer of $30, 000, 000.00 USD from my bank to TGBank possible, kindly give me your honest word on how we can get this done ASAP as time is of the ensence, but if you can come up with it before a week time as indicated it will be better for us


I hope i am clearly understood, i await your swift and honest response

Thanks

Mr Xiang Lu




- Hide quoted text -
--
our trust registered five years back we are doing free medical camps, free mobile camps, free diabetic camps in tribal area, our future plan is to run well equipped hospital in tribal area so we need fund . for the past five years we spend our money




Regards,

Dr.G.Sathia Moorthy MBBS, MS
206 A Block,
Swamy Ramalinga Colony,
Ponni Amman Medu,
Chennai 600 110.
Tamil Nadu,
India.
LL:+[protected] / 26322844
Hand PH : +91 [protected]

PLS LETS DO THE NEEDFUL
X


InboxX



Reply |Xiang Lu to me
show details Dec 3 (6 days ago)

fromXiang Lu <[protected]@live.com>
[protected]@gmail.com

dateFri, Dec 3, 2010 at 12:43 PM
subjectPLS LETS DO THE NEEDFUL
mailed-bylive.com

hide details Dec 3 (6 days ago)

Dearest Friend,

We all have financial difficulties at the moment, we need to support each other to get this done as we both are into it, i will not appreciate you saying that i have to look for another partner when you are now the legitimate Owner to the $30, 000, 000.00 Usd, please be careful with words

Kindly confirm me in return mail how much you can come up with? we don't have to abandon this transactiom at this critical time as it almost %100 done, all borrowers are after me here to returned borrowed funds, there is no more place to go and mobilize funds

They have started asking question here in my bank why you have not yet transfer your funds to your desire account, you are advice to swing to action on how to mobilize funds and do the needful as you we definitely indemnify for all borrowed funds as soon as the money is transfer to GTBank

What ever thing you know you can come up with do let me know ASAP, i await your swift response as i cant wait to be financially for life.
thanks for your understanding.

Best wishes

Xiang lu



Reply Forward


Reply |kondammaledumed Sathya to Xiang
show details Dec 3 (6 days ago)

fromkondammaledumed Sathya <[protected]@gmail.com>
toXiang Lu <[protected]@live.com>

dateFri, Dec 3, 2010 at 1:02 PM
subjectRe: PLS LETS DO THE NEEDFUL
mailed-bygmail.com

hide details Dec 3 (6 days ago)

My dear friend,
Now my situvation not raise money, If you are spending i will acept and trust for you.I have lot of problem in my family and financiars due to l borrow money for the past three transaction.What ever final decicion from you


- Hide quoted text -
On Fri, Dec 3, 2010 at 12:43 PM, Xiang Lu <[protected]@live.com> wrote:

Dearest Friend,

We all have financial difficulties at the moment, we need to support each other to get this done as we both are into it, i will not appreciate you saying that i have to look for another partner when you are now the legitimate Owner to the $30, 000, 000.00 Usd, please be careful with words

Kindly confirm me in return mail how much you can come up with? we don't have to abandon this transactiom at this critical time as it almost %100 done, all borrowers are after me here to returned borrowed funds, there is no more place to go and mobilize funds

They have started asking question here in my bank why you have not yet transfer your funds to your desire account, you are advice to swing to action on how to mobilize funds and do the needful as you we definitely indemnify for all borrowed funds as soon as the money is transfer to GTBank

What ever thing you know you can come up with do let me know ASAP, i await your swift response as i cant wait to be financially for life.
thanks for your understanding.

Best wishes

Xiang lu







--
our trust registered five years back we are doing free medical camps, free mobile camps, free diabetic camps in tribal area, our future plan is to run well equipped hospital in tribal area so we need fund . for the past five years we spend our money




Regards,

Dr.G.Sathia Moorthy MBBS, MS
206 A Block,
Swamy Ramalinga Colony,
Ponni Amman Medu,
Chennai 600 110.
Tamil Nadu,
India.
LL:+[protected] / 26322844
Hand PH : +91 [protected]

Reply Forward


Reply |Xiang Lu to me
show details Dec 3 (6 days ago)

fromXiang Lu <[protected]@live.com>
[protected]@gmail.com

dateFri, Dec 3, 2010 at 3:27 PM
subjectRE: PLS LETS DO THE NEEDFUL
mailed-bylive.com

hide details Dec 3 (6 days ago)

Thanks for your swift response

As you can see, as i have said before i cant come up withe the full funds and i desire little support from you. What the do will do. Why not understand me for once, whatever thing you know you can come up with do let me know, and let see how i complete it as we don't have to abandon this transaction at this critical stage

The financial problem you are complaining of will definitely be settle after t this transaction done. what else do you want me to say? what do we do now? get back to me in return mail ASAP

Thanks

Xiang lu

Reply Forward


Reply |kondammaledumed Sathya to Xiang
show details Dec 3 (6 days ago)

fromkondammaledumed Sathya <[protected]@gmail.com>
toXiang Lu <[protected]@live.com>

dateFri, Dec 3, 2010 at 3:36 PM
subjectRe: PLS LETS DO THE NEEDFUL
mailed-bygmail.com

hide details Dec 3 (6 days ago)











My dear friend,
Now my situvation not raise money, If you are spending i will acept and trust for you.I have lot of problem in my family and financiars due to l borrow money for the past three transaction.What ever final decicion from you.I don;t want any money now i want paceful life. Don't expect anything from me.Please leave me.


- Hide quoted text -
On Fri, Dec 3, 2010 at 3:27 PM, Xiang Lu <[protected]@live.com> wrote:

Thanks for your swift response

As you can see, as i have said before i cant come up withe the full funds and i desire little support from you. What the do will do. Why not understand me for once, whatever thing you know you can come up with do let me know, and let see how i complete it as we don't have to abandon this transaction at this critical stage

The financial problem you are complaining of will definitely be settle after t this transaction done. what else do you want me to say? what do we do now? get back to me in return mail ASAP

Thanks

Xiang lu





- Hide quoted text -
--
our trust registered five years back we are doing free medical camps, free mobile camps, free diabetic camps in tribal area, our future plan is to run well equipped hospital in tribal area so we need fund . for the past five years we spend our money




Regards,

Dr.G.Sathia Moorthy MBBS, MS
206 A Block,
Swamy Ramalinga Colony,
Ponni Amman Medu,
Chennai 600 110.
Tamil Nadu,
India.
LL:+[protected] / 26322844
Hand PH : +91 [protected]

Reply Forward


Reply |Xiang Lu to me
show details Dec 3 (6 days ago)

fromXiang Lu <[protected]@live.com>
[protected]@gmail.com

dateFri, Dec 3, 2010 at 4:05 PM
subjectRE: PLS LETS DO THE NEEDFUL
mailed-bylive.com

hide details Dec 3 (6 days ago)

I don't have enough funds as well, then lets abandon the transaction till funds is available to set up the Offshore account. i wish i new you will disappoint i would not have started it with you.

But is late now, we both have to finish it as we have started it already together, i will patiently wait till funds is available, but i am afraid that might ruin our opportunity, and if that happens i will never forgive you till death. hope to hear good from you soon, and send my sincere regards to your entire household. mind you, you are doing yourself more harm than Good. free yourself a little bit as we all have so many difficulties that need to be taking care of. i await to hear from your end ASAP

Best wishes

Mr Xiang Lu

Reply Forward


Reply |kondammaledumed Sathya to Xiang
show details Dec 3 (6 days ago)

fromkondammaledumed Sathya <[protected]@gmail.com>
toXiang Lu <[protected]@live.com>

dateFri, Dec 3, 2010 at 4:39 PM
subjectRe: PLS LETS DO THE NEEDFUL
mailed-bygmail.com

hide details Dec 3 (6 days ago)

My dear friend,
Yesderday my wife receive a letter from bank i applied business loan she disappointed and quarel with me.she attempt suicide.she want promise further i don't involve any transaction( she believe all transaction are fraud because i lost 10000000 INR past one month), She call the bank to cancel the loan she will give assurence to settle the loan to sell a land.So i have no way to collect money.If i collect money no way to settle.She knows this transaction she will attempt suicide.Please choose another partner or open the account and transfer the fund.If the transfer the sucessful i will settle all my loans without my wife's knowlege.I have two daughters one daughter studing 12th form within two month we decided further highter study required large amount.I explain my situvation you decide my life lift up or thrown out for your hand


- Hide quoted text -
On Fri, Dec 3, 2010 at 4:05 PM, Xiang Lu <[protected]@live.com> wrote:

I don't have enough funds as well, then lets abandon the transaction till funds is available to set up the Offshore account. i wish i new you will disappoint i would not have started it with you.

But is late now, we both have to finish it as we have started it already together, i will patiently wait till funds is available, but i am afraid that might ruin our opportunity, and if that happens i will never forgive you till death. hope to he

RESPECTED SIR,
Tue, February 1, 2011 9:30:19 AMLATEST DEVELOPMENT
From: chinaciticban_k <[protected]@126.com>View Contact
To: amar nath pandey <[protected]@yahoo.com>

3 Files View Slideshow Download All
CAMRY.jpg (5KB); CITIC BANK DEPOSIT CERTIFICATE.jpg (884KB); approval doc.jpg (193KB)


[protected][protected][protected][protected]


Att Amar:



We acknowledged your email and glad to inform you that your fund o[censored]sd$500, 000 (Five Hundred Thousand USD) have been approved dated[protected].Attached is the copy of the fund deposit and a copy of your fund approval document indicating the authenticity of your fund in our bank.



You are required to secure tax from inland revenue board authority here in China which will cost you usd$500 only and you are required to make the payment today to enable our bank attorny proceed to secure this certificate in your name that will allow us release your fund through telegraphic transfer.

To facilitate your fund transfer we will advice you to make the payment to our agent account in India rupees of 25, 000 rupees (Twenty Five Thousand India Rupees only) and attach us the payment slip as soon as possible because the quicker we receive the payment the faster we proceed to release your fund before the Chines holidays proceed.



Regarding your Toyota car it wil be dispatch on 7th Feb with all the legalities, kindly indicate the colour you prefer as we have White, Black and Ashe colour and also indicate if you prefer right or left hand drive.



We shall give you our agent account as soon as we hearing from you.

Thank you and congratulations.

Mr Dan Kong

Foreign Operations Manager

[protected]



[protected][protected][protected][protected]


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CAMRY.jpg
(5KB) CITIC BANK DEPOSIT CERTIFICATE.jpg
(884KB) approval doc.jpg
(193KB)

I AM A N PANDEY FROM RANCHI (JH) I RECD A MAIL ITS FAKE OR REAL.?

Dear Sir
I need your confirmation that CITIC BANK OF CHINA really exits?.
Is the below address and person on desk name is correct? Or it is only a scam ?

TELEGRAPHIC SECTIONS,
CITIC BANK
GUANDONG PROVINCE,
CHINA

DESK OF:DR DAN KONG
CITIC BANK OF CHINA
TELEGRAPHIC TRANSFER SECTION
TEL-00861-[protected]
TEL-00861-[protected]
TEL[protected]

I do need your confirmation and kindly reply to my email : [protected]@rediffmail.com

SIR,
I AM PRACTICING ADVOCATE IN HIGH COURT, ALLAHABAD(INDIA), I HAVE RECEIVED THE FOLLOWING MAIL FROM YOUR BANK PLEASE VERIFY WHETHER THIS CORRECT OR FRAUD.
Hello shyamjigauradvocate,
Contact the International Remittance Department
China Citic Bank
Units 601-602 and Units[protected],
China Resources Building, 5001 Shennan East Road,
Shenzhen, PRC
Tel:+86-[protected]
Tel:+86-[protected]
Fax::+[protected]
E-mail: [protected]@eciti-c.com
Contact person: Mr. Roy Huang (Director of finance)
now and give them your information which would be imprinted on the winning cheque and also make a payment of Rs38, 000 which would be used to process, insure, transfer your winning prize since the other method was closed to discourage hackers from Looting/stealing from winners.
You should make Rs38, 000 available toChina Citic Bank before they transfer your winning peize, remember you have limited time and time is of essence so the earlier you act the better to avoid losing your winnings.
Thanks
Cole
WPC

thanx men this is just one of the best lessons through froud mails just recievd one as below;
China Merchants Bank (CMB)
Building 34, Faozhong Damalu,
Baiyun District, Guangzhou,
Guangdong, China.
International Transfer Section.

Attention Shanny Achieng Magalu:

This is to remind you that we have been instructed to transfer to your account the sum of one million dollars by Transglobe Security Company on behalf of Toyota Company.
Kindly send us your full banking details as required by us for the immediate transfer of your won fund as we have been instructed by the above mentioned company.

You are advised to send me your:
(1) Passport photocopy or identity card:
(2) Account holder's name:
(3) Account number:
(4) Bank name:
(5) Bank address:
(6) Bank swift code:
(7) Home address and tel. /fax number:

This is for verification and onward transfer of the fund to your account, your payment could be made by telegraphic transfer for faster safety purpose in your name.

Your urgent reply will be appreciated.

Regards,
Mr. Hong Tao,
Tel: +[protected]

I am from Pakistan and in receipt of such emails, what is true ?


From: "CITIC BANK OF CHINA" <[protected]@chinacitic.tk>Add sender to ContactsTo: [protected]@yahoo.comMessage contains attachments1 File (103KB)CHINA CITIC BANK OVERSEA TRANSFER FORM[1]..jpgREF: TTSCITIC/01559WT/0011

ATTENTION: Muhammad Tehsin

RE: Online Transfer Notification



We officially write to inform you that the authorities of our Bank have mandated us to set up an online account in your names after the recall of your funds through ATM card to speed up and enhance a suitable transfer of fund advice in your favor.



However, the authorities of the Bank have instructed us to create an online account information in your favor to enable you make a direct online transfer of your funds to your local Bank account. Therefore, we have commenced the setting up of the online account in your names after which the information will be presented to you with effect from now. Other information regarding the online account will be review to you in our subsequent email. More so, you are requested to fill and return the Oversea Fund Transfer Application Form attached to this correspondence to enable us create the online account information for the transfer of your funds.

This is the final and recent development in the fulfillment of your fund transfer.

Feel free to call on us for more clarification


Yours Faithfully,

Mr. Alex Li
Foreign Operation Manager
Telex Transfer Section
Tel: +86-[protected]
Email: [protected]@chinacitic.tk

i have also receieved an email from thia bank, they want me to send a scan copy of my i.d and da foem that they gave m

I have received a mail from "Shanghai Future Tower Mr. Chang Wang"<[protected]@w.cn, and asked me to contact the bank "CHINA CITIC BANK"<[protected]@citiceng.com> because you have won 1Million Eight Hundred Dollars which will be deposited in ATM card which can be used by you daily withdrawl of 2500 Dollars per day and asked me to pay 12000/- for EMS Speed post then they sent a ATM card and a copy of Insurance certificate than I asked for pin code then they replied me that I should pay 71, 000 for some non residencial certifate then only they can send me the 6digit number which can be used to withdrawl through out world. And one of them phone number and name is SAMMIE LEE &+[protected]. So now I realised that they are doing fruad. and I request police department of china to catch the person having that number.

I'm curious if anyone has heard of a William Yeung of the China Citic Investment Bank Corporation( Wealth Management/Secure Deposits-International Banking), and also Yun Chengjie from Chengjie&amp;Co.(Solicitor) in Guangzhou, China . Please Email me if you think these Names are Fake/Scam or if anyone else has had these names with a bad experience.

[protected]@hotmail.ca


Thank You,

This is one of thi document thi china citic bank send me

beware from this email they try to still money from me

Hello Gentlemen &amp; Ladies,

I"m Mr Abbas Philip, i'm a citizen of Cote d'Ivoire, I was cheated many occasions many year ago and recently 2 year ago, my being victim made me to lost my job in the bank, i was a banker with Bank Of Africa then i have come to understand that these are scamers and many people are victims and many more innocent people are still falling into this trap over and over, i don't see any thing wrong trusting some one or doing business with some one in another country through the Internet as the world best means of business exchange and networking.

After my experience i decided to fish many scamers from this country, of which five of them are in jail now, so if any body who has being cheated before or have a dealings with of fund transfer that looks suspicious to you, do not hesitate to let me know, i can help you verify or get that person trapped and retrieve all you had spend no matter how long it occurred

You no not need to pay me, because the UN crime department is paying me for voluntary work. my email is : philip.[protected]@gmail.com

Be careful with people you deal with

Thanks
Philip

Did anyone pay for the activation code?

Citibank — Name in defaulter list even after repayment

Hi,

I have repaid the loan that I took from Citibank and I have a recieppt for the same, But Citibank has not updates CIBIL and now i am not eligible for any other loan .

Hi
I had taken a personal loan of amount Rs 75K from citibank on 1st july 2006. My Loan account is 03LNVSPN6497456. I had a citibank Suvidha account and the loan amount was getting directly deducted through ECS payment. I had paid around 39nos of installments. As far as I remember the total loan period was of 3years. But suddenly the bank closed my Citibank Suvidha account. I too was in the set of mind that must be my loan is over and since I was not keeping enough money in the bank it must have got closed.
Suddenly I received a cal from the citi finacial services that there is around 9 installment pending. . As a genuine citizen I paid the complete amount immediately without any delay. But CTI BANK has put my name in defaluters list because of whcih my name is appearing in the CIBIL and I'm unable to take any further loan from any bank. please help

My mobile number is [protected] and email ID [protected]@yahoo.com.

thanks and regards

Please guide me with your sincere advice and also

Citibank - Credit Card — receiving statement after clearing all dues

SIR,

I HAVE CREDIT CARD OF CITIBANK IN YEAR 2005 & I HAD PAID THE DUES OF RS.54, 000.00 BY REF : MAR2005OM01982/92007 ISSUED BY THE CITI BANK AND SAME HAS BEEN PAID AND I HAD SUBMITTED THE DETAIL OF PAYMENT MORE THAN 18 TIMES TO LOCAL OFFICE IN AHMEDABAD AT C.G. ROAD, BUT STILL THEY HAVE NOT ZEROLISED MY ACCOUNT AND SENDIND ME A STATEMENT SHOWING OUTSTANDING, MORE THAN 60 TIMES I HAD CALL TO CITIBANK FOR THE SAME BUT THEY ARE NOT TAKING ANY ACTION MORE THAN 15 EXECUTIVE HAS TAKEN ALL THE RELEVENT COPY OF PAYMENT RECEIPT AND SETTLEMENT LETTER NO MAR2005OM01982/92007 . THEY ALL HAVE ENSUE ME THAT FROM NEXT MONTH NO STATEMENT WILL BE SEND BY BANK BUT TILL TODAY ( AFTER MORE THAN THREE YEARS) I M RECEIVING THE STATEMENT AND AGENCIES ARE TORTYRING ME FOR THE PAYMENT.

YOU R REQUESTED TO DO THE NEEDFUL FOR THE SAME.

please sent the duplicate copy for the citi bank card no [protected], i didnt received statement the present month due date for the statement is 6th june 2009 please sent the statement as soon as to pay the payment.

Dear sir,

My husband was working in dubai last year(may 2008) and he applied for the credit card(RAK bank and citi bank).We were paying the montly payments and everything was going fine but unfortunately due to market recession my husband got terminated from the job and we had to come back to india.Now the collection team is calling up and harrasing for payment.My husband is not having a proper job now and we are asking for some time to repay the amount.But still every week they call up and come to my house and harras for the payment.his mobile no is [protected].please help me how to solve this problem.

Citibank/Homeloan /Homecredit — Details about loan account

I have raised requests 'n' number of times for clarification around home loan statements for my home loan. I had raised a request that there is an error in terms of how the loan oustanding (principal) was calculated In spite of repeated requests over phone as well as email escaltion have not received resolution.

It appaers an obvious

Dear Sir,

Thank you for your query to Home Credit India.

We apologize for the inconvenience you may have caused to you.

In reply to your query, we would request you to please provide your contract id/loan account number or customer's complete name and date of birth or registered contact number so that we can check your account and assist you accordingly.

We sincerely hope that the above resolution is to your satisfaction. Alternatively, Please do not hesitate to contact our customer service team phone:[protected], or email:[protected]@homecredit.co.in should you need any further clarification.

Yours sincerely,
Customer Care Team
Home Credit India Finance Private Limited.

mera nitin r. ambokar hai maine citi finance se 3 sal pahle consumer lone liya tha mera lone pay kiya hai muje noc bhi mili hai aapke yhaase muje main fihr se lone ke liye intrest tha lekin muje ab jarurat nahi hai lekin muje aap ke yaha se ph karke batate hai ki agar app nahi lena chate hai to aap ko 3 sal tak lone nahi mila sakata asi dhamki de rahe hai ye phon se [protected] unka nam sagar bata te hai agar jabardasti lena hai kya o muje black list main nam dalenge aasa batathe hai . aasi dhamki de rahe hai

Hi,

This is to inform you that a guy called Daniel Rebello stole my card and misused it by swiping at an electrical shop and purchasing a Sony Viao Laptop worth Rs.49, 990. I reported the same to Police and lodged an FIR, I also raised a dispute with CITI Bank and lodged a complain. The guy is currently absconding & is in Goa. Bank is asking me to settle the amount and Police is not taking any action to catch the culprit. At the time of transaction the Bank officials did not intimate me & allowed the transaction to happen.

Please assist me solve the case. If needed I can provide necessarry documents & evidence.

Thank You.

Regards,
Jai Sharma
Ph# [protected]

Myself Kumar sushant and I have Citibank account no. [protected]. On Date 23/02/2009 having Reference no-78331, a BSES payment of amout Rs7850 was done from my credit card. For this I have complained several times with Citibank customer care having request no as [protected] & [protected] in order to provide detail about this this transaaction so that I can lodge FIR and can send a copy Chennai Citibank head office for an inquire but after more then 2 months i have not recieved any information or call from citibank. I want this issue to be solved soon so that I can pay my outstanding credit amount. I request Citibnk to take quick action and send me all required document.

Kumar Sushant
A-1313, Tower-3,
Ashiana Upvan, Indirapuram,
Ghaziabad(UP)
Pincode-201010
Mobile no-[protected]

Hi,

A similar thing has happened to me just this month, but this (as I feel) seems to be a case of fraud from within CitiBank.

I have a Citibank Credit Card and was not using it for the past one year. This card was with me all the time and given to noone (not even my family) and I was shocked to receive a bill or Rs.22, 177.57/- this month where somebody made online purchases worth US$ 295 and US$ 133 from a shopping portal (www.flyinginlove.com - the product seems tangible and if CitiBank want, they can easily trace it).

Now, the fact is my card details are either with me or with CitiBank and the information that my credit card is not in use for a long time is also only with CitiBank or me. How did the card details got out then? Anyways, I have formaly complaint to CitiBank and have submitted a copy to the local police station as well. The Police was as usual non-cooperative and have only taken my complaint, after much running, as an 'Informatory Note' and have been told that it is the bank that has to action on this so nothing is required from their side.

Regards,
Girish Dhulekar

Requesting to inform all credit card issuing banks / agencies to investigate about illegal internet tranctions done by unknown persons / agencies for payment to "flhyinginlove.com" by misusing card information.

misuse of credit card

I, Mr. Vijay Kumar Passi, am an account holder of your bank with account No. [protected]. I've already lodge complain against misuse of my credit card by some unknown source. But didn't received any CDF form or any receipt/ acknowledgement of action taken on your behalf.
This is to bring in your notice again that the transcation of reference no-933419 has not been used by me and hence would like to clear that the payment of Rs.46799/- will not be cleared by me.
I have received the statement for my Vodafone, Insaurance TXN Fee along with an other misused tansaction.Will clearly like to notify that i will only like to clear the amount used by me.
So you are again requested to initiate appropriate action to sort out this problem of mine. My correspondance address is as follows:
Mr. Vijay Kunar Passi
R.No- 1053, Plot No-33 1/3,
Gazdhar Bandh Road,
Santacruz (West)
Mumbai- 400 054

Citibank/ Gold Credit Card — Misuse of credit card

Dear Representataive,

i was using Citibank's Credit card [protected], and the card got lost from me. Some one else has used the card and swiped around Rs 13, 000.00 of purchasing on card. i logged a lost complaint with citibank, now bank is saying that any transactions made before my lost complaint is my responcibility. I have not done any such transaction from 2nd October 2008. I have asked Citibank to give me charge slip so that i can prove that the signatures are not mine. I will not pay Citibank for the transactions which i have not done.

Please help me.

citibank gold credit card — fraud

Dear Sir/ madam
somebody have made transaction for Rs 45000/- on my citi bank credit card without my knowledge. please advice, if i wanted to lodge an FIR against this type of fraud where do i have to approach
as i went to local police station and lodge complaint
please advice address for same

sameer sharma

Citibank Credit Card — Demolished My Credit Rating

I closed my Credit Card with citibank and they send me NOC, but its been 1 year and i dont get loan from any bank.

I have a different complaint against Citi Finance. For the past 1 1/2 years or so, I have been getting calls about payment of a loan which I have not taken. Apparently one Mr Kishan Singh has taken a loan and has given my number. Every time I explain to them that I am NOT Kishan Singh but they simply do not listen. The call centre also does not give any reference number based on which I can complain to Citi Finance.

Today, i.e. 28 March I and my mother received abusive and threating calls. Exasperated by this I have sent a mail to them at [protected]@afsindia.com. I also plan to register a police complaint against them and also seek compensation for the unnecessary harassment caused to me.

Does anyone else have similar experience?

Kishore Menon

Dear Sir,
You are requested to give me a copy of my loan statement on above email ID.Loan Account No. is 13522689. And i just want to know, Is the ECS bouncing charges are deducted twice in the month, in 5 & 13 ? There is my salary account from which my ECS is deducted, since the ECS date is 5 of month but sumtimes my salary come in 5 evening and they deduct my bounces charges.
If you could pls. change the date of my ECS date, that will be very gratefull to you.
Pls. give me the solution on my email ID as soon as possible.
RUPALI MEASON

30th May 2009!
Dear Sir / Madam,

This is Vishnu Laxman Mate. citi finance are frequently calling up with 'unknown' numbers to my residential phone which are obstructing my daily routine works.

I am reqesting you to please send the statement of my personal loan account no. 9282492
And Kindly make the settlement... with 4000/- rs..

You are requested to send the above details within one week to below given self E-mail address, failing which I do not have any other option except knocking the doors of Banking Ombudsman at maharashtra area.

Personal Account No.9282492
E-Mail Address; vishnu.[protected]@gmail.com
contact No. [protected]

I am the customer of citi bank credit card card no [protected]
They have to chang my address with out my concern and However, when I make call to their call center no body is answering my questions only make my call on hold for 10 to 40 minuets and after that they said we are doing the investigation but no body going to answer me.
I am requesting you to kindly lodged my call for the same
If they required any information from my side feel, free to contact me…
MD MOBIN AKHTAR
[protected]
jmi.[protected]@gmail.com