[Resolved] Citi Bank London — is it true | |||
i got a mail in morning which is below Citi® - Citi never sleeps® Desk of Funds Transfer Dept. Citi Bank O[censored]nited Kingdom. Mr. Donald Scott. Head Of Transfer Dept 4 Herbert Road, Sol hall,West Midlands,B91 3QE. United Kingdom TEL: +[protected] OR +[protected] Dear Customer Complement of the Day from the Citi Bank.How is India today?I hope all is well.In regard to your mail been sent to this Bank, The Bank apologizes for the delay not to respond to your mail on time.This is because there is too much work in the Office.Meanwhile,the Bank have recorded your Bank details.All you have to do is for you to pay for the Transfer Fee so that your Fund of £500,000.00 can be transfer into your Bank Account.The transfer fee is 150 Pounds which is 11,529.71 INR in your local currency.If you are ready to make the payment,do not hesitate to reply this mail so that I can guide you on how you can make the payment.I hope you understand this brief explanation. Note:After making the payment,your won amount will be immediately transfer into your Bank Account in 3 Hours after making the payment. The Bank Await Your Prompt Response. Mr. Donald Scott. Head Of Transfer Dept TEL: +[protected] OR +[protected] Fax: [protected] Citi® - Citi never sleeps® after by 10 min i got another mail like this ATTN: Good Day to you,The Citi Bank receive your mail in this office,and the content of the mail was well noted. This is to inform you that You have to make the payment and make sure that you send the Scan Copy of the payment deposit receipt(Slip),2passport photograph, for the immediately Transfer of your won money. As soon as we receive,the citi bank will immediately transfer your money into your Bank Account within 3 Hours. Note: Meanwhile,I must tell you that after you make the payment for the Transfer Fee of 150 Pounds which is 11,529.71 INR,your Funds will be immediately transfer into your Bank Account within 3 Hours. Below Is The Bank Details. ACCOUNT NAME: PRAVIN BALKRISHNAN SHETTY ACCOUNT NUMBER : [protected] PAN NUMBER : CJTPS3473B BANK NAME: STATE BANK OFINDIA BANK BRANCH: ANDHERIW We do hope that you understand the content of this message.You can make the payment to Any of the STATE BANK Close to you,And make sure you make the payment in Cash .Make sure you pay the transfer fee Today. Best Regard Mr.Donald Scott whether is it true , kindly reply me Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
4 Comments | |||
Comments
I have also the same question. If these promising amount will be paid in real? What is the surety that after depositing the requested conversion amount, they will transfer the winning amount in the individual A/C and why they asked to make the payment in cash only whereas now a days most of the work is done easily through online banking facilities.
i got a mail today.which is
Desk of Funds Transfer Dept.
Citi Bank O[censored]nited Kingdom.
Mr. Donald Scott.
Head Of Transfer Dept
4 Herbert Road,
Sol hall, West Midlands, B91 3QE.
United Kingdom
TEL: +[protected]
Dear Customer: Sirisha Ganta.
Complement of the Day from the Citi Bank.How is India today?I hope all is well.In regard to your mail been sent to this Bank,
The Bank apologizes for the delay not to respond to your mail on time.This is because there is too much work in the Office.Meanwhile, the Bank have recorded your Bank details.All you have to do is for you to pay for the Conversion Fee so that your Fund of £500, 000.00 can be transfer into your Bank Account.The Conversion fee is 7, 500.INR in your local currency.If you are ready to make the payment, do not hesitate to reply this mail so that I can guide you on how you can make the payment.I hope you understand this brief explanation.
Note:After making the payment, your won amount will be immediately converted and transfer into your Bank Account in 3 Hours after making the payment, There is no way the Bank can deduct 7, 500.INR from your won amount.This money need to converted from Pounds to Indian Rupee.
The Bank Await Your Prompt Response.
Mr. Donald Scott.
Head Of Transfer Dept
TEL: +[protected]
Fax: [protected]
which is true r fake?
[protected][protected][protected][protected]
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Desk of Funds Transfer Dept.
Citi Bank O[censored]nited Kingdom.
Mr. Donald Scott.
Head Of Transfer Dept
4 Herbert Road,
Sol hall, West Midlands, B91 3QE.
United Kingdom
TEL: +[protected]
Dear Customer: Sirisha Ganta.
Complement of the Day from the Citi Bank.How is India today?I hope all is well.In regard to your mail been sent to this Bank,
The Bank apologizes for the delay not to respond to your mail on time.This is because there is too much work in the Office.Meanwhile, the Bank have recorded your Bank details.All you have to do is for you to pay for the Conversion Fee so that your Fund of £500, 000.00 can be transfer into your Bank Account.The Conversion fee is 7, 500.INR in your local currency.If you are ready to make the payment, do not hesitate to reply this mail so that I can guide you on how you can make the payment.I hope you understand this brief explanation.
Note:After making the payment, your won amount will be immediately converted and transfer into your Bank Account in 3 Hours after making the payment, There is no way the Bank can deduct 7, 500.INR from your won amount.This money need to converted from Pounds to Indian Rupee.
The Bank Await Your Prompt Response.
Mr. Donald Scott.
Head Of Transfer Dept
TEL: +[protected]
Fax: [protected]
which is true r fake?
[protected][protected][protected][protected]
Hotmail is redefining busy with tools for the New Busy. Get more from your inbox. See how.
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Citi Bank London — Whether it is true or not ?
Bank Name: Citi Bank LondonTel: [protected]
Fax: +[protected]
Email: [protected]@hotmail.com
Attn,
For Claims purpose do contact the Citi Bank London immediately with you information and serial number M[protected] on the contact details below:
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) DATE OF BIRTH
(5) OCCUPATION
(6) TELEPHONE NUMBER
(7) SEX
Kindly contact us anytime for further enquiries and assistance. On behalf of Citi Bank London, Congratulatons once again from us.