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[Resolved]  China CITIc Bank - London — Emirates Airline Online Promotions

The below is one of numerous e-mails I received claiming that I won, and in this case 1,000,000 million British Pounds.
I've gone the route of corresponding with the people, i.e. Mr. Ralph Sawyer and Mrs. Juan Zhong. The e-mail below is the last e-mail I received claiming I need to pay a certain amount in order for them to process my claim due to Admin Charges. Only then will they release my money. With this e-mail below I received a professional 'Confirmation Slip' which looks very impressive.

IS THIS A SCAM?????

Anybody out there, let me know asap.


"To:
Dougie Stylianou,

This is to acknowledge the receipt of your bank account details. In reference to your approved fund and with respect to the above subject matter, we write to inform you that in line with our operational policy, the request to make your payment shall be granted upon satisfaction of the exchange control regulation for transfer of account benefits and rights.

In effect therefore, you are required to effect a payment of £480.00 (Four hundred and eighty British Pounds Sterling only) to us for the Authorization/Office Administrative Charges.

You are further advised, that we can only enforce instructions if our operational and transfer of account rights after the above statutory conditions are satisfied.

Find attached the confirmation slip for the transfer of the fund into your account. The fund is currently on-hold until we confirm the administrative charges of £480.00 [R5,878] then we shall release it into your nominated bank account and further notify your bank through a key telex with the keys and codes of your payment together with the legitimate documents to prove the legal source of the payment.

It is our obligation therefore to advise that you give us your maximum cooperation in these regards to avoid unnecessary delay that might delay us in making your payment.

Thanks for your anticipated compliance with us

Yours faithfully,

Mrs. Juan Zhong
Head: Swift Telegraphic Transfer,
Foreign exchange department
China Citic Bank, London
Phone: +[protected]
+[protected]
Fax: +[protected]"
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Aug 14, 2020
Complaint marked as Resolved 
Complaint comments  7 CommentsShareTweet

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Thats absolutely correct. This is the worst phone I have ever used. It hangs on every incoming or outgoing call for any new no. which is not saved in phone book. It hangs in any application or any action.
I would like to also know if this is a factual winning, where a person who calls herself Mrs. Juan Zhong and urges us to transfer these funds is an emplyee of China Citic Bank and if she is is this claim geniune or not and if not then your Bank need tto be sued for fraud and corruption charges. As it is sad where banks are involed in such corruption. If it is then kindly let me know also so that funds can be transfered straight away.

Regards
Darryll
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Hello Darryll,

thanks for the posting. I have been online since last week trying to find out about the promotion because my cousin also told me about it. To my surprise, my cousin received his own payment yesterday and i was astonished by their cheerful distribution by Emirates airline. I advice you to comply with them and have your payment made.

Thanks for posting.

ken H.
I have gone also with Mrs. Juan to a point where they sent me telegraphic transfer application signed by china citic bank london uk forex department but the same story they are asking for a fund to release the payment.
pls. advice whether this is true or no
should I send them the money or what will happen
can I contact the bank managment to make sure if this is a real transfer waiting an answer from the bank
To:

Seyed Mohammad Tehrani Zadeh,



This is to acknowledge the receipt of your bank account details. In reference to your approved fund and with respect to the above subject matter, we write to inform you that in line with our operational policy, the request to make your payment shall be granted upon satisfaction of the exchange control regulation for transfer of account benefits and rights.


In effect therefore, you are required to effect a payment of £1, 350.00 (One thousand three hundred and fifty British Pounds Sterling only) to us for the Authorization/Office Administrative Charges.



You are further advised, that we can only enforce instructions if our operational and transfer of account rights after the above statutory conditions are satisfied.



Find attached the confirmation slip for the transfer of the fund into your account. The fund is currently on-hold until we confirm the administrative charges of £1, 350.00 then we shall release it into your nominated bank account and further notify your bank through a key telex with the keys and codes of your payment together with the legitimate documents to prove the legal source of the payment.



It is our obligation therefore to advise that you give us your maximum cooperation in these regards to avoid unnecessary delay that might delay us in making your payment.



Thanks for your anticipated compliance with us



Yours faithfully,



Mrs. Juan Zhong
Head: Swift Telegraphic Transfer,
Foreign exchange department
China Citic Bank, London
Phone: +[protected]

+[protected]
Fax: +[protected]





CONFIDENTIAL COMMUNICATION
This e-mail and any files transmitted with it are confidential and are intended solely for the use of the individual or entity to whom it is addressed. If you are not the intended recipient be advised that you have received this e-mail in error and that any use, dissemination, forwarding, printing, or copying of this e-mail and/or any file attachments is strictly prohibited. If you have received this e-mail in error, please destroy the original transmission (including any attachments) and immediately notify China Citic Bank or sender by reply e-mail.

Whether information sent to the London bank can confirm?
Thank you
The promotion is genuine and the payment is real. I am one of the lucky winners and i complied with the bank management and my payment was confirmed last week by my bank. Though it looks so unreal but everything is real.

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