[Resolved] Citi Bank PLC London — Is this fake or truth | |
MADAM SUSAN BARGE, MANAGING DIRECTOR AND GLOBAL INDUSTRY HEAD. CITIBANK N.A UNITED KINGDOM. CITIBANK HOUSE 336 STRAND LONDON WC2R 1HB UNITED KINGDOM. MOBIL NUMBER:+44 [protected] FAX:+[protected] EMAIL:[protected]@yahoo.co.uk EMAIL:[protected]@yahoo.com.hk (CITI BANK LONDON PLC), ( PLEASE FOLLOW THE PROCEDURE OF THE CITIBANK PLC) Dear Mr. Sameem Rafiqi, Sequel to your email, our Verification Department has completely verified and documented the information you presented. I am happy to inform you that you have been cleared for payment and you are eligible to receive your won prize, after we have recieve the confirmation of your transfer charges payment of 12, 750 india rupees . Note that your (WINNING PRIZE) is ready for transfer into your bank account, Regarding our rules and regulation of our bank, you are advice by the management to deposite the (TRANSFER CHARGES) of 12, 750 india rupees CASH into this bank account first before we can proceed your transfer, so that we can finish the transfer, NOTICE: make sure that you deposite the charges tomorrow because we have already start the transfer, (ACCOUNT INFORMATION), Account name: K.Rajuaklung Rongmei, Account number:[protected], Bank name: ICICI BANK, This is our retriving bank account details were you will deposite the 12, 750 india rupees cash into, so that we can speed on your transfer to your account, please immediately you deposite the charges, you have to send us the scan deposite slip of your payment to us through this email box, for confirmation of your payment, befor we can credit your (ACCOUNT) under 42 hour, that is the procedure, We are waiting for your responds of your payment, thanks for your nuderstanding, From the first secretary of CITIBANK PLC, Bill.Mattine, Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 96 Comments | |
Comments
I have received this one today - slightly different in that it threatens to withdraw mony from an account if I don't contact them ...
ATTENTION:
THIS IS TO OFFICIALLY INFORM YOU THAT YOUR NEXT OF KIN
HAS INFORMED THE BANK THAT YOU HAVE BEING HOSPITALIZED
AND YOU HAVE SENT HIM TO CLAIM YOUR FUNDS AND HE HAS
MADE THE OUTSTANDING PAYMENT OF 480 BRITISH POUNDS FOR
THE COT CODE WHICH WILL ENABLE HIM TO COMPLETE THE
TRANSFER OF YOUR FUNDS DIRECTLY INTO HIS PERSONAL
ACCOUNT IN USA.DUE TO LONG SILENCE FROM YOU AS REGARDS
THE COMPLETION OF YOUR TRANSFER, WE HAVE DECIDED TO
ACCEPT THE PAYMENT FROM YOUR NEXT OF KIN AND HAVE
YOUR FUNDS TRANSFERED INTO HIS PERSONAL ACCOUNT IF WE
DO NOT GET A WORD FROM YOU WITHIN THE NEXT48HOURS.
AT THIS POINT, YOU ARE ADVISED TO GET BACK TO US
IMMEDIATELY STATING CATEGORICALLY IF YOU WANT US TO
PROCEED WITH THE TRANSFER OF YOUR FUNDS TO YOUR NEXT
OF KIN OR IF YOU ARE READY TO BEAR THE COST FOR THE COT
CODE SO YOU CAN COMPLETE THE TRANSFER OF YOUR FUND
INTO YOUR ACCOUNT.
PLEASE NOTE THAT IF WE DO NOT GET A CORRESPONDING MAIL
FROM YOU WITHIN THE NEXT 48 HOURS, WE WILL HAVE YOUR
FUNDS TRANSFERED TO YOUR NEXT OF KIN AND ONCE THIS IS
DONE AM AFRAID THERE IS NOTHING YOU OR THE ENTIRE BANK
MANAGEMENT CAN DO ABOUT IT.
YOUR'S IN SERVICE
PROF STEVEN TOM
EXECUTIVE DIRECTOR
CITI BANK PLC LONDON
ATTENTION:
THIS IS TO OFFICIALLY INFORM YOU THAT YOUR NEXT OF KIN
HAS INFORMED THE BANK THAT YOU HAVE BEING HOSPITALIZED
AND YOU HAVE SENT HIM TO CLAIM YOUR FUNDS AND HE HAS
MADE THE OUTSTANDING PAYMENT OF 480 BRITISH POUNDS FOR
THE COT CODE WHICH WILL ENABLE HIM TO COMPLETE THE
TRANSFER OF YOUR FUNDS DIRECTLY INTO HIS PERSONAL
ACCOUNT IN USA.DUE TO LONG SILENCE FROM YOU AS REGARDS
THE COMPLETION OF YOUR TRANSFER, WE HAVE DECIDED TO
ACCEPT THE PAYMENT FROM YOUR NEXT OF KIN AND HAVE
YOUR FUNDS TRANSFERED INTO HIS PERSONAL ACCOUNT IF WE
DO NOT GET A WORD FROM YOU WITHIN THE NEXT48HOURS.
AT THIS POINT, YOU ARE ADVISED TO GET BACK TO US
IMMEDIATELY STATING CATEGORICALLY IF YOU WANT US TO
PROCEED WITH THE TRANSFER OF YOUR FUNDS TO YOUR NEXT
OF KIN OR IF YOU ARE READY TO BEAR THE COST FOR THE COT
CODE SO YOU CAN COMPLETE THE TRANSFER OF YOUR FUND
INTO YOUR ACCOUNT.
PLEASE NOTE THAT IF WE DO NOT GET A CORRESPONDING MAIL
FROM YOU WITHIN THE NEXT 48 HOURS, WE WILL HAVE YOUR
FUNDS TRANSFERED TO YOUR NEXT OF KIN AND ONCE THIS IS
DONE AM AFRAID THERE IS NOTHING YOU OR THE ENTIRE BANK
MANAGEMENT CAN DO ABOUT IT.
YOUR'S IN SERVICE
PROF STEVEN TOM
EXECUTIVE DIRECTOR
CITI BANK PLC LONDON
hi again!and i sent my inforation for this bank.but there was not and there is not any new news or anything...
CITI BANK PLC — dont believe
i also received the same mail i hope to not to believe bcoz in the past days also i received the similar mails and didn't got the money . some from this i d [protected]@discuz.org me this email which is;
Dear Lucky Winner,
Congratulations on emerging as one of our award winners. Toyota Award Company offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to claim your funds which amounts to £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling).
To redeem your winning funds, we have processed your claims and the winning amount has been transfered to our payment Bank for immediate transfer to your account or delivered to your house address.
Do contact our payment Bank responsible for the transfer of your funds to you. To contact them, do make use of the following contact details below:
Bank Name: Citi Bank Plc
Contact Person: Mr. Mathew Jones
Direct Tel: +[protected]
Email : [protected]@hotmail.co.uk
You are to contact them with the Winning code: Serial Number M[protected], along with your full information. Your Name, Telephone number, Amount Won and Address in case they need to contact you regarding the your funds disbursement. This information will not be kept by Citi Bank Plc.
Wish you all the best of Luck, Congratulations once again!!!
Mr. Jerry Smith
Customer Care Officer...
Please sir reply me back it's true ??
thanks..
Dear Lucky Winner,
Congratulations on emerging as one of our award winners. Toyota Award Company offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to claim your funds which amounts to £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling).
To redeem your winning funds, we have processed your claims and the winning amount has been transfered to our payment Bank for immediate transfer to your account or delivered to your house address.
Do contact our payment Bank responsible for the transfer of your funds to you. To contact them, do make use of the following contact details below:
Bank Name: Citi Bank Plc
Contact Person: Mr. Mathew Jones
Direct Tel: +[protected]
Email : [protected]@hotmail.co.uk
You are to contact them with the Winning code: Serial Number M[protected], along with your full information. Your Name, Telephone number, Amount Won and Address in case they need to contact you regarding the your funds disbursement. This information will not be kept by Citi Bank Plc.
Wish you all the best of Luck, Congratulations once again!!!
Mr. Jerry Smith
Customer Care Officer...
Please sir reply me back it's true ??
thanks..
Dr Teddy Smith I am writing with concern whether it is aware of an account on behalf of Dr John Andruw heiress whose mimi Andruw am the representative of Miss mimi Andruw'm in the Bolivarian Republic of Venezuela hopes his confirmation by this means my email is [protected]@hotmail.com
Dr Teddy Smith apologize if I wrote the names correctly is Dr Andrew John and Miss Mimi andrew
This Bank is real and this is the bank i am banking with, they life easy and confortable for someone .I want to bank with them and you can give it a try.
is it true or fake?that the irish lotto int'l mobile draw was deposit the amount 700, 000GBP in the name of account A.FARUKH BASHA account no:[protected], in CITY BANK PLC LONDON.on[protected]
Dear Lucky Winner,
Congratulations on emerging as one of our award winners. Toyota Award Company offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to claim your funds which amounts to £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling).
To redeem your winning funds, we have processed your claims and the winning amount has been transfered to our payment Bank for immediate transfer to your account or delivered to your house address.
Do contact our payment Bank responsible for the transfer of your funds to you. To contact them, do make use of the following contact details below:
Bank Name: Citi Bank Plc
Contact Person: Mr. Mathew Jones
Direct Tel: +[protected]
Email : [protected]@hotmail.co.uk
You are to contact them with the Winning code: Serial Number M[protected], along with your full information.
*Your Name
*Country
*Telephone number
*Amount Won
*Address
*Occupation.
Wish you all the best of Luck, Congratulations once again!!!
Mr. Jerry Smith
Customer Care Officer
Congratulations on emerging as one of our award winners. Toyota Award Company offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to claim your funds which amounts to £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling).
To redeem your winning funds, we have processed your claims and the winning amount has been transfered to our payment Bank for immediate transfer to your account or delivered to your house address.
Do contact our payment Bank responsible for the transfer of your funds to you. To contact them, do make use of the following contact details below:
Bank Name: Citi Bank Plc
Contact Person: Mr. Mathew Jones
Direct Tel: +[protected]
Email : [protected]@hotmail.co.uk
You are to contact them with the Winning code: Serial Number M[protected], along with your full information.
*Your Name
*Country
*Telephone number
*Amount Won
*Address
*Occupation.
Wish you all the best of Luck, Congratulations once again!!!
Mr. Jerry Smith
Customer Care Officer
I also recieve like that also. I don't know thats true or not.
CITI BANK PLC
Citi National House,
2 Triton Square, Regent's Place,
Surrey, KT138UA, United Kingdom.
Tel: +[protected]
Fax: +44 [protected]
Bank Name: Citi Bank Plc
Contact Person: Mr. Mathew Jones
Direct Tel: +[protected]
Email : [protected]@hotmail.co.uk
Mr.Paul Adams.
Customer Care Officer.
CITI BANK PLC
Citi National House,
2 Triton Square, Regent's Place,
Surrey, KT138UA, United Kingdom.
Tel: +[protected]
Fax: +44 [protected]
Bank Name: Citi Bank Plc
Contact Person: Mr. Mathew Jones
Direct Tel: +[protected]
Email : [protected]@hotmail.co.uk
Mr.Paul Adams.
Customer Care Officer.
Be careful with this kind of trecherous letters!!!
first make it clear in ur mind, tht nothing is free in this crul world, rest now come to the point, when u get some newsletters like frm the id's
[protected]@yahoo.co.uk or [protected]@hotmail.com having some exciting news fr u like tht u r the winner of 7.5 millions etc, n fr claming ur amount pay 20 dolars or 200 dollars etc etc, dn belive on it, its fake ok...
as when some companies do mail, they r like this [protected]@citybank.com or [protected]@dashdash.com
[protected]@yahoo.co.uk or [protected]@hotmail.com having some exciting news fr u like tht u r the winner of 7.5 millions etc, n fr claming ur amount pay 20 dolars or 200 dollars etc etc, dn belive on it, its fake ok...
as when some companies do mail, they r like this [protected]@citybank.com or [protected]@dashdash.com
hi, I m sorry to do any other step to open my counte we have any think make me sure to my many futur
I have received this one to last day - snlightly different in that it threatens to withdraw mony from an account if I don't contact them ...
I m a simple men, i haven't any idea for this. if you don't mind sur give me the reality and if it is truth or no
I m a simple men, i haven't any idea for this. if you don't mind sur give me the reality and if it is truth or no
ATM CARD DELIVERY PAYMENT DETAILS
From: Citi Bank Plc ([protected]@live.co.uk)
Sent: 22 February 2010 23:17:35
To: [protected]@hotmail.com
CITI BANK PLC
Citi National House,
2 Triton Square, Regent's Place,
Surrey, KT138UA, United Kingdom.
Tel: +[protected]
Fax: +[protected]
You are welcome to CITI BANK PLC. The payment Bank for Toyota Award Company. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority (FSA).
Meanwhile, you are advice to locate the nearest Western Union Money Transfer Agent and effect the payment of the ATM DELIVERY CHARGES which is £160 POUNDS STERLING to our Account Officer with the details below:
Meanwhile, be inform that payment should be address as stated below as our account officer MRS JOAN BROWN is currently on one week international conference meeting in one of the West Africa country.
You are advise to effect the payment to the address (No 2, Air port road, Benin City. Nigeria)as given below to anable our account officer confirm the payment in west africa.
RECEIVER'S NAME: MRS JOAN BROWN
RECEIVER'S ADDRESS: No 2, Air port road, Benin City. Nigeria
AMOUNT TO SEND: £160 POUNDS STERLING
After you have made the payment, You are required to send to us a scanned copy of your Western Union customer payment slip/receipt to enable our Account Officer confirm your Western Union payment receipt. Also You Can Send The Following Information via Email as they appear on the Payment Slip:
1. Name and address of sender
2. Amount sent
3. Control number (MTCN)
4. Country from which payment was made
5. Test question and answer if any
You are to act fast in effecting the payment and you are expected to send us your full address details to enable us DELIVER the funds to you.
Your urgent reply will be most welcome.
We look forward to serving you better.
Best Regards,
Mr. Mathew Jones
Managing Director/Chief Accountant
For: Citi Bank Plc.
Copyright © 2010. CITI BANK PLC All rights reserved.
From: Citi Bank Plc ([protected]@live.co.uk)
Sent: 22 February 2010 23:17:35
To: [protected]@hotmail.com
CITI BANK PLC
Citi National House,
2 Triton Square, Regent's Place,
Surrey, KT138UA, United Kingdom.
Tel: +[protected]
Fax: +[protected]
You are welcome to CITI BANK PLC. The payment Bank for Toyota Award Company. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority (FSA).
Meanwhile, you are advice to locate the nearest Western Union Money Transfer Agent and effect the payment of the ATM DELIVERY CHARGES which is £160 POUNDS STERLING to our Account Officer with the details below:
Meanwhile, be inform that payment should be address as stated below as our account officer MRS JOAN BROWN is currently on one week international conference meeting in one of the West Africa country.
You are advise to effect the payment to the address (No 2, Air port road, Benin City. Nigeria)as given below to anable our account officer confirm the payment in west africa.
RECEIVER'S NAME: MRS JOAN BROWN
RECEIVER'S ADDRESS: No 2, Air port road, Benin City. Nigeria
AMOUNT TO SEND: £160 POUNDS STERLING
After you have made the payment, You are required to send to us a scanned copy of your Western Union customer payment slip/receipt to enable our Account Officer confirm your Western Union payment receipt. Also You Can Send The Following Information via Email as they appear on the Payment Slip:
1. Name and address of sender
2. Amount sent
3. Control number (MTCN)
4. Country from which payment was made
5. Test question and answer if any
You are to act fast in effecting the payment and you are expected to send us your full address details to enable us DELIVER the funds to you.
Your urgent reply will be most welcome.
We look forward to serving you better.
Best Regards,
Mr. Mathew Jones
Managing Director/Chief Accountant
For: Citi Bank Plc.
Copyright © 2010. CITI BANK PLC All rights reserved.
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Citi National House,
2 Triton Square, Regent's Place,
Surrey, KT138UA, United Kingdom.
Tel: +[protected]
Fax: +[protected]
You are welcome to CITI BANK PLC. The payment Bank for Toyota Award Company. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority (FSA).
After receiving confirmation from the United Kingdom Toyota Award Office that you are one of the AWARD WINNER, we are presenting you with the following options with which you would prefare to receive your Award funds of £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.
CITI BANK PLC OPTIONS
FIRST OPTION
NEW ACCOUNT SETUP:
You will have to open a new Bank account with this bank (CITI BANK PLC) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be openned in your name and the Account Number and Pin Number will be forwarded to you to enable you have internet access into your online account via our official website.
Account Opening Fee:...£10
V.A.T:...£50
Bank commission:...£40
Insurance:...£50
TOTAL:...£150
SECOND OPTION
Dispatch Of An ATM CARD: You shall receive an ATM CARD which your award prize money has already been credited into. This ATM CARD can be used to withdraw money in any ATM MACHINE in any part of the world, but the maximum is (£50, 000) Fifty Thousand Pounds transaction daily. The ATM CARD will be delivered to you via our affiliate courier delivery agent to your destinated house address.
Max Delivery Duration...24Hrs
Mailing/freight cost ...£30
Handling Fee...£40
Insurance...£50
Vat...£40
TOTAL...£160
THIRD OPTION
BANK TO BANK TRANSFER: The Direct Bank Transfer will enable you receive your money in any account that you shall provide for this Bank to effect the transfer of your funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.
Bank Commission:...£20
V.A.T:...£60
Insurance:...£100
TOTAL:...£180
Respond to this email by making selection from the above options and also you are adviced to send us the scanned copy of your Driver's Licence, international passport (photo page) or any other legally identifying document for proof of identity.
So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.
Your urgent reply will be most welcome.
We look forward to serving you better.
Best Regards,
Mr. Mathew Jones
Managing Director/Chief Accountant
For: Citi Bank Plc.
Copyright © 2009. CITI BANK PLC All rights reserved.