Citibank Complaints & Reviews

citigroup international — please verify whether it is true / fake

sir,
request you to check as i have recieved an email saying that i have won a lottery, they have provide me my airway bill copy also so, please check it is right /wrong.

if possible please call on [protected]

regards
rajesh george

Not known — confirmation regarding the prize

Please confirm the undermentioned mail received by me:
Thank you
BL Arya


From: "SHELL PETROLEUM" <[protected]@neohio.twcbc.com> Add to Address BookAdd to Address Book
To: [protected]@spdc.co.uk
Subject: END OF YEAR PRIZE NOTIFICATION...CONFIRM RECEIPT !
Date: Fri, 28 Nov 2008 22:39:41 -0500

Attention Winner

This is to inform you that you have won a prize money of One
Million, Three Hundred and Fifty Thousand Great Britain
Pounds(£1, 350, 000.00 GBP) in the on going 2008 end of year
International E-mail Draw which is Organized by Shell Petroleum Development
Company (SPDC).

SPDC Lottery collects all the email addresses of the people that are
active online, among the millions that subscribed to Yahoo, Aol,
Walla, Gmail, Russian Mail and Hotmail etc. Six people are selected yearly to
benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement
Center.Shell Award must be claimed not later than 15 days from date of
Draw Notification.Any Prize not claimed within this period will be
forfeited.

Stated below is your identification number:

REFERENCE NUMBER: SPDC-081511

This numbers fall within the England Location file, you are requested
to contact our fiduciary agent in London (Mr.Fred Lymann)with the
details below and send your winning identification numbers and your
information to him:

Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...

E-Mail: [protected]@hotmail.co.uk
Tel: +[protected]

He shall immediately commence the process that will facilitate the
release of your fund to you.

Congratulations!! once again.

Yours Faithfully,
Dr.Ljiljana Sofronic
SPDC Lottery.

Dear Sir,
Pl. advice following your bank addresseis true
Following statement clearance is true
wheather it is true or not please confirm
pl. send my [protected]@yahoo.com

Date: Thursday 27/01/2009
Time: 15:00:05 GMT
CITI Bank®: Customer Care Service.
DATE: London January 27, 2009 WELCOME TO CITI ONLINE BANK PLC

Dear Esteemed Customer: JAYENDRASINH MAHENDRASINH GOHIL,


Thank you for using our bank "CITI BANK PLC" for transferring your funds. However, we are here to give you the very best services. As a co-operative institution with a rich history of focusing on customers, "CITI BANK PLC" consistently pushes the boundaries of traditional personal banking.



This mail is to notify you that your transfer is in progress or On Hold by us. If your transfer is On Hold, note that it is because some problem along the line enrose. At 100% of the transfer process, your funds will reflect in your account because 100% is the full transfer complete process. If any thing happens on the way, making the transfer On Hold or Stopped, you will need to act fast by contacting us via phone or email and doing the necessary requirements that was requested from you.



Here is the recent history of your Transfer Status in the Transfer Menu: Transfer On Hold...
Out of 100% = 98% Done - 2% On Hold...TRANSFER STATUS MENUName on Account

JAYENDRASINH MAHENDRASINH GOHIL


Account Number

[protected]


Your Bank Name

AXIS BANK


Routine/ SWIFT Code

**NIL**


Bank Address

ANKLESHWAR (GUJARAT)


Total Amount Transfered.

£750, 000.00GBP=(51, 756, 227.74 INR )



Transfer On Hold...
Transfer Current Percent% : 98% Done...
Bank Message: Transfer On Hold... "COT" Payment Required/Certificate of Deposit.

* You have not yet made the transfer charges (COT) payment for the transfer.


In this regard, you are requested to get back to us with the certificate of deposit issued in your name and the C.O.T charges to us for transfer to be completed on Wednesday 9:45am to AXIS BANK. ISSUED BY:
MR. Thompson Edward.
INTERNATIONAL TRANSFER MANAGER.
CITI BANK PLC
CC: INTERNATIONAL REMITTANCE (WB)
OFFERS FROM CITI BANK PLC UK.
==================================
Registered / Head Office:
Halifax Bank Plc The Mound,
Edinburgh EH1 1YZ- United Kingdom.
================================================================================...⇄
Copyright © 2009 CITI BANK PLC.
================================================================================...⇄
CONFIDENTIAL FROM CITI BANK PLC.
This email and any files transmitted with it are confidential And intended solely for the use of the individual or entity to Whom 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.

citybank uk (PLC) — wheather it is true mail or not

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),



CITIBANK IRRENVOCABLE GUARANTEE DOCUMENT OF PAYMENT ATTACH,



Attn:Mr.T.Naresh Babu,


We the management of citibank recieved your ducomented letter, please you are advice to follow the procedure of the citibank so that we can register your transfer into your bank account of (A/C NO:[protected] STATE BANK OF INDIA GUNTUR(KOTHAPET)ANDRAPARDESH INDIA),

We are please to inform you that we have commenced on your transfer of your winning prize to your nominated bank account of (A/C NO:[protected] STATE BANK OF INDIA GUNTUR(KOTHAPET)ANDRAPARDESH INDIA), the Internal Control Unit of our citibank has gone through our old files and found some genuine information regarding this, payment of winning prize (1.000, 000.00 pounds)( One Million pounds) deposited by SAMSUNG PROMO COMPANY with our bank.



We therefore require you to indicate your readiness to received our transfer into your bank account.


Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize, NOTE : you have to pay the clearance charges of $300 united state dollars, equiverlent to 12, 750, India repees.



Please, Note if you are ready to pay the transfer charges or delievering charges first, reply us so that we can proceed for your transfer immediately,




Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email,



Please we are waiting for your ID PROVE, befor we can confirm your transfer, reply us immediately, thanks for your understand,



Sign, by the first secretary of the (CITIBANK LONDON PLC),



From

Mr Bill. Mattine

dear madam/sir ;
i appreciate your services to provide such great facility to correspond and authenticate the facts.

i request you to kindly authenticate the existance of " certificate of funds ownership " pertaining to
mr l jahangir (late), bearing certificate ref # 2389/9803/05 dated 9th jan 2005, to enable us to prepare
legal documents for transfer.

thanking you
msh jahangir

I too recd same letter asking for bank details. After searching for the citibank PLC i did not found any bank by this name. Again, one question comes to my mind, if it is an international bank, why Managing Direcor of this bank not using there own domain. Why mail is not coming through citibank address. Its coming from yahoo.co.uk. Its giving sense of some mischeaf. Be alert and do not provide full information about bank account until you get satisfaction about truth of this lottery.

i got the mail from BMW LOTTREY, and i didn't pay any money to him, please verify that inform me it is any fraudlant email or genuine, thank u.


Dear Winner,

The BMW Automobile Company, wishes to congratulate you on your success as one
of our Ten(10) Star Prize Winner in this years International Awareness
Promotion
(IAP) held in London on the 29th feb. 2009.

This makes you the proud owner of a brand new BMW 5 Series, car and a cash
prize of £250, 000.00 GBP. To begin processing of your prize contact:

Mr. mike
BMW Agent
E-mail:[protected]@hotmail.com
Contact him, with your, Serial No: BMWP/[protected] and Ref
No:BMW:[protected]/23.

Also provide listed information:
Names:
Sex:
Address:
Age:
Occupation:
Phone no:
Country:

Regards,
Mr. mike

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),



CITIBANK IRRENVOCABLE GUARANTEE DOCUMENT OF PAYMENT ATTACH,



Attn:Mr.Digumarthi Srinivas,


We the management of Citibank received your documented letter, please you are advice to follow the procedure of the Citibank so that we can register your transfer into your bank account of (A/C NO;[protected], A/C NO:ICICI BANK, DWARAKA NAGAR BRANCH, VISAKHAPATNAM),

We are please to inform you that we have commenced on your transfer of your winning prize to your nominated bank account of (A/C NO;[protected], A/C NO:ICICI BANK, DWARAKA NAGAR BRANCH, VISAKHAPATNAM), the Internal Control Unit of our Citibank has gone through our old files and found some genuine information regarding this, payment of winning prize (250, 000, 00 )(Two hundred and fifty Thousand Pounds)deposited by BMW PROMO COMPANY with our bank.



We therefore require you to indicate your readiness to receive our transfer into your bank account.


Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize, NOTE : you have to pay the clearance charges of $300 united state dollars, equivalent to 12, 750, India rupees.



Please, Note if you are ready to pay the transfer charges or delivering charges first, reply us so that we can proceed for your transfer immediately,




Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document. Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email,



Please we are waiting for your ID PROVE, before we can confirm your transfer, reply us immediately, thanks for your understand,



Sign, by the first secretary of the (CITIBANK LONDON PLC),



From

Mr. Bill. Mattine



[protected][protected][protected][protected]
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),



( FOUNDS TRANSFER SLIP DUCOMENT OF MR.DIGUMARTHI SRINIVAS)



Dear Mr.Digumarthi Srinivas,


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 receive the confirmation of your transfer charges payment of $300 united state dollars equivalent to 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 deposit 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 deposit the charges before on the 20th of MARCH 2009 because we have already start the transfer,



(ACCOUNT INFORMATION),



Account name: RICKY L.HNAMTE,

Account number:[protected],

Bank name: Icici,







This is our retrieving bank account details were you will deposit the 12, 750 India rupees cash into, so that we can speed on your transfer to your account, please immediately you deposit the charges, you have to send us the scan deposit slip of your payment to us through this email box, for confirmation of your payment, before we can credit your (ACCOUNT) under 42 hour, that is the procedure,



We are waiting for your responds of your payment, thanks for your understanding, From the first secretary of CITIBANK PLC, Bill.Mattine,

Hey! Just think, how can you possibly win a lottery WITHOUT entering it! It's 100% fraud!

Thank you for having this site accessible. I read the entries and concluded that a recent similar message I received is a scam, trying to get money from you by tempting you with an unbelievable amount to get. Let's be prudent with our limited resources.

sudha securities — non receipt of statement or certificate

Dear Sir

I have applied for RNRF. My APPLICATION NO.B5968073 FOR Rs.10000. my chq no.396577 of HDFC Bank.pls send me certificate or statement or any proof of my investment.

Thanks.

Regards
Rinku shah

HI
Please i need help to receiv my fund still in citibank london branch of HANOVER SQURE...You can contact me on +[protected] please...

sir,
following mail recive me. Please i need help to receiv my fund still in CITI BANK PLC
name: ravi s. ingole
[protected]
Address : J.D.I.E.T. Yavatmal-445001

Dear Winner,

To get your funds transfered to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to you .Your funds have been adequately insured by an Insurance Firm here in the UK. With the context of this insurance, your funds are RESTRICTED from been tampered with by any other person till they are remitted to you.

Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following contact details:

Bank Name: CITI BANK PLC
Account Officer: Kevin Kessinger
Email: [protected]@hotmail.co.uk
Direct Tel: +[protected]
+[protected]

With your Names:, Address:, Sex:, age, telephone, occupation. Thank You and once again, Congratulations!
Warm regards...,

Dr. Christopher Morgan,
Fiduciary Agent.

THIS IS A FAULTSHOOD DON'T DO ANY THING WITH IT DON'T SEND MESSAGE TO THEM THIS IS ALL FAKE

spdc#3 081511

natinol lotery uk lotto

Ref no.uk/9420/2/68. Batch.no;074/05/zy369

Ref no uk/9420+2/68.Batch no 074/05/zy369

I have also received the mail of winning cash prize from city bank plc.So please clarify me wether it is true or false.

16 Eastcheap, London,
W1C 1JF.

Direct Tel: +[protected]
+[protected]
Direct Fax: +[protected]

Dear Customer,

You are welcome to CITI BANK LONDON. We acknowledge the receipt of your email and the content of your mail was well noted and understood, in light to your email, I wish to inform you that we have no intension of scamming you and moreover, we are legitimate. We are just following bank procedures and the online account cannot be created anywhere else but here in our bank because your winning prize is in our custody, in other words, only with the receipt of the account opening fee we can be able to activate the Online Premium Account for you to enable the transfer of your winning funds to your personal bank account in your country without any further delay as we do not allow third party in this matter as the transaction is meant to be confidential for security reasons.

I am Kevin Kessinger, Chief Operation Officer of Citibank Plc and I have my ID Card to prove that to you. I earn more than 10, 000 Pounds and I have a happy Family that look up to me and I am highly respected in this community, cannot because of just 150 Pounds throw all i have achived all the years just that little amount of money.

I hereby advise that you free yourself of all doubts and proceed with the payment as I give you a 100 % guarantee that this is not a scam or illegal as I have with this email an attachment of my Bank Id card to prove to you that you are dealing with the right personalities.

I await your swift response.

Sincerely,
Kevin Kessinger.
Chief Operation Officer,
Citibank International Plc.

This message and any included attachments are from CITI BANK PLC. and are intended only for the addressee. The information contained in this message is confidential and may constitute inside or non-public information under international, federal, or state securities laws. Unauthorized forwarding, printing, copying, distribution, or use of such information is strictly prohibited and may be unlawful. If you are not the addressee, please promptly delete this message and notify the sender of the delivery error by e-mail.

This what i recieve after making fun and taking all as a grose joke

Mail from Citibank London — Is it true or not, please confirm?

I got an email from city bank London (plc), the e- mail details are:
CitiBank London Plc


Dear Customer,

ACKNOW LEDGMENT INFORMATION REQUIRED

You are welcome to Citi Bank London. The payment Bank for BRITISH TOBACCO PROMO. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom .

This office have waited for your response regarding the payment of the said Charges and it seems you are not willing to effect the neccessary payment for the complete transfer of your winnings Funds.

However, if you are not willing to make the payment kindly fill this attached letter as an evidence that you are willing to forfeit your winnings so that your winning funds can be returned back to the AWARD BOARD an unclaimed fund.

Moreover, if you wish to continue with your claim process, you are thereby advise to source for fund and effect the payment.

We look forward to serving you better.

Dear Mr. Kevin Kessinger, i received an e-mail, where they are telling me i came out to win 1, 000, 000 sterling pounds. I want to know if this is true, and if it is i want to talk to someone that can explain me how can that be possible. I live in Central America, and they have maked this knd of jokes to me before. who can i talk here in San Salvador, there has to be someone here in citibank that already knows about it right??? I would like to know if that´s true how can i claim my price???

dear sir please can you verify, i ahd received a mail from citybank london with the address-332 oxford street, london-wic, ijf.please can you confirm that i ahd a received an award named the great british tobacco awards. i want to verify wether such an award exists or not. i was contacted by the citybank london . please sir do verify the address an the award . its only after this verification i can make my payment

Dude, what you have received is popularly(?) called a 419 mail in Europe.
It promises you heavens and ultimately robs you of around a thousand pounds.
The sender is some Nigerian guy sitting in Holland or Germany.
Do NOT send any personal details about yourself in reply.
On second thoughts, set them up for a wild goose chase- tell them your name is Ghatotkach Daruala; provide your address as Manor Farm, Eveshill Drive, Plymouth, PL16 5QZ.
Give your phone number as [protected](that is Vodafone Customer Servces number)

WHETHER THIS MAIL IS FAKE OR TRUE?


Attn:Mr.Dushyant Sharma,
We are please to inform you that, we have commenced on the transfer of your winning prize to your nominated account, The internal control unit of our bank has gone through our old files and found some genuine information regarding this payment of winning prize(100, 000, 00/- GBP) deposited by Microsoft Internet Promo with our bank.We therefore require you to indicate your readiness for us to transfer this fund to your account as soon as possible.Our transfer certified document will be forward to you in our next mail, for your endoresment following the transfer within 72 banking hours.
You're requested to attach a scanned copy of your driver's license, international passport (photo page) pan card or any other legally identifying document and fill the below infornation.
My Account Details
Bank Name:...
Account No.:... ...
Swift Code... ...
Account Holder Name:...
Type of Account...
Bank Address:...
Amount to be Transferred...
Direct Mobile Number...
Nationality...

We're waiting for your ID PROVE with the information required, before we can confirm your transaction, reply us immediately, thanks for your understand,

Thanks and Regard,
Mr.Adams Laumann.
Managing Director and Global Bank Industry Head.
Citibank N.A United Kingdom.
Citibank House 336 Strand London
WC2R 1HB United Kingdom
Tell/Fax:[protected].

Hi I received a mail from citybank london with the address-332 oxford street about my prize in lottery (5.000.000.00GBR), I Realy Confuse Its True or Not !? i live in iran and i haven`t any account in UK CITIBANK, How can i transfer my money prize to my country (iran) i don`t have Master Card, Can you Help Me ?? Mr Kevin Kessinger Chief Operation Officer For: Citi Bank How can i Do ? is it a Fake or not ? plz Help me

Hi I received a mail from citybank london with the address-332 oxford street about my prize in lottery (5.000.000.00GBR), I Realy Confuse Its True or Not !? i live in iran and i haven`t any account in UK CITIBANK, How can i transfer my money prize to my country (iran) i don`t have Master Card, Can you Help Me ??Mr Kevin Kessinger Chief Operation Officer For: Citi Bank How can i Do this ? is it a Fake or not ? plz Help me

i want to open a new online account . so please tell me how to open a neww account in visakhapatnam branch

MADAM SUSAN BARGE,
MANAGING DIRECTOR AND GLOBAL INDUSTRY HEAD.
CITIBANK N.A UNITED KINGDOM.
CITIBANK HOUSE 336 STRANDS 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),



CITIBANK IRREVOCABLE GUARANTEE DOCUMENT OF PAYMENT ATTACH,



Attn: Mr. K.V.Balachandran,


We the management of Citibank received your documented letter, please you are advice to follow the procedure of the Citibank so that we can register your transfer into your bank account of (A/C.NO.[protected] STANDARD CHARTERED BANK, SWIFT CODE -SCBLAEDXXX SHARJAH UAE.),

We are please to inform you that we have commenced on your transfer of your winning prize to your nominated bank account of (A/C.NO.[protected] STANDARD CHARTERED BANK, SWIFT CODE -SCBLAEDXXX SHARJAH
UAE), the Internal Control Unit of our Citibank has gone through our old files and found some genuine information regarding this, payment of winning prize (Two Hundred and fifty Thousand Pounds)(250, 000, 00 Pounds) deposited by SAMSUNG PROMO COMPANY with our bank.



We therefore require you to indicate your readiness to receive our transfer into your bank account.


Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize, NOTE: you have to pay the transfer charges of $500 united state dollars,



Please, Note if you are ready to pay the transfer charges first, reply us so that we can proceed for your transfer immediately and to give you the mode of paying the transfer charges,




Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document. Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email,



Please we are waiting for your ID PROVE, before we can confirm your transfer, reply us immediately, thanks for your understand,



Sign, by the first secretary of the (CITIBANK LONDON PLC),



From

Mr. Bill. Mattine

MADAM SUSAN BARGE,
MANAGING DIRECTOR AND GLOBAL INDUSTRY HEAD.
CITIBANK N.A UNITED KINGDOM.
CITIBANK HOUSE 336 STRANDS 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),



CITIBANK IRREVOCABLE GUARANTEE DOCUMENT OF PAYMENT ATTACH,



Attn: Mr. K.V.Balachandran,


We the management of Citibank received your documented letter, please you are advice to follow the procedure of the Citibank so that we can register your transfer into your bank account of (A/C.NO.[protected] STANDARD CHARTERED BANK, SWIFT CODE -SCBLAEDXXX SHARJAH UAE.),

We are please to inform you that we have commenced on your transfer of your winning prize to your nominated bank account of (A/C.NO.[protected] STANDARD CHARTERED BANK, SWIFT CODE -SCBLAEDXXX SHARJAH
UAE), the Internal Control Unit of our Citibank has gone through our old files and found some genuine information regarding this, payment of winning prize (Two Hundred and fifty Thousand Pounds)(250, 000, 00 Pounds) deposited by SAMSUNG PROMO COMPANY with our bank.



We therefore require you to indicate your readiness to receive our transfer into your bank account.


Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize, NOTE: you have to pay the transfer charges of $500 united state dollars,



Please, Note if you are ready to pay the transfer charges first, reply us so that we can proceed for your transfer immediately and to give you the mode of paying the transfer charges,




Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document. Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email,



Please we are waiting for your ID PROVE, before we can confirm your transfer, reply us immediately, thanks for your understand,



Sign, by the first secretary of the (CITIBANK LONDON PLC),



From

Mr. Bill. Mattine

sir am also won prize in samsung lottery sir but he want 12, 750 rupee sir please tell is true or not sir pls tell (Mr. mike

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) transfer account is icici bank sir i have some dought sir pls tell

dear sir,
THANKS FOR PASSING THE MESSAGE BUT FOR YOUR KIND INFORMATION IF WE HAVE TO REMIT THE SERVICE CHARGES IT HAD TO DONE DIRECTLY TO CITIBANK, HOW CAN I DO IT ONE PERSON
(ACCOUNT NAME : CHIUMINAO RUMTHAO,
(ACCOUNT NUMBER :[protected], )
BANK NAME : ICICI BANK

PLEASE FORGIVE ME I CAN DEPOSIT THE SERVICE CHARGE AMOUNT TO CITIBANK ACCOUNT NO ONLY THAT TOO DIRECTLY

THANKING YOU

YOUR SINCERLY


ANUROOP BA

Good Morning Sir
I got this email. Is it right mail or not pls let me know

Thx

Kind regards
Ubaidullah Khan




From: [protected]@live.com
To: [protected]@hotmail.com
Subject: Funds Transfer Disclaimer Letter
Date: Mon, 2 Nov 2009 23:33:21 +0000




Citibank Of London,
14th Floor Citigroup Centre,
Canada Square Canary,
WharfLondon E14 5LB UK.

[protected]@citbplc.com
[protected]@citbplc.com
transfer.[protected]@citbplc.com

2nd November, 2009
Tell: +[protected]

Attention,

Good day to you,

This is to inform you that due to your inability to follow the transfer procedures of your prize, you are hereby advise to come personally to the head office Citibank of London, on or before 20th November, 2009 to claim your prize personally.

Note that failure to meet up with the above date, will require you to send a duly sign letter of DISCLAIMER by you to this bank and state the reasons why you have decided to disclaim your winnings. Also, I will want all the legal documents backing my winnings and my international certified bank cheque to be remitted/refunded back to the BMW Automobile Company Headquarters as unclaimed Prize.

This request is to protect this bank from facing legal actions in future concerning the transfer of your winning funds. A copy of this letter should be sent to this bank via email and also one copy to BMW claims office on or before 4th November, 2009.

Thanks for your anticipated cooperation.

Regards,

Mr. Albert Kenneth
Accountant General





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

Hello I jsut recieved a mail stated that i have won (seven hundred and fifty thousand Great British Pounds and it said that to get to the funds i have to give them my details and e-mail it to them to claim my prize
Bank Name -CITI BANK PLC
CONTACT PERSON ;MR MATHEW JONES
DIRECT TEL +[protected]
E-MAIL - [protected]@hotmail.co.uk
Serial number; M[protected]
I just hope that its not a haox or people trying to get ure details so far i did reply but waitin for a response from them.
Thanx
Mishka

Dear Sir,

I have received the message from CITI Bank London that I winned a prize i.e 600000 British Pound.
Thw Bank Manager;s name is Kevin Kessinger.

They asked to send banks fees as 500pound so that they will transfer the amount to us.

Pls.let me know is it genuine or not.
Pls.let me know your e-mail ID so that I can send the exact message to you for your kind checking.

Regards,
Shambar Sengupta
Chittagong, Bangladesh.
Cell:+880-[protected]

Yes i also receive same.but there is change in name.Every matter is same.They asked me 15000 rupess .What can i do?is it true or not?

can city bank confirm please — toyota award allurement

DEAR SIR PLEASE CONFIRM IF THE MAIL PASTED BELOW IS CORRECT
AND SENT BY YOUR BANK !

I WISH ONE RESPONSIBLE OFFICER TO REPLY FROM CITY BANKS OFFICIAL MAIL ID OR PLEASE SPEAK UP WITH ME ON PHONE

ASHOK SHARMA
+91.(0).[protected]
==========================================================


CITI BANK PLC
Citi National House,
2 Triton Square, Regent's Place,
Surrey, KT138UA, United Kingdom.
Tel: +44 [protected]
Fax: +44 [protected]

You are welcome to Citi Bank Plc. The payment Bank for Toyota Global Award. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority (FSA).

After receiving confirmation from the Toyota Global 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 Pounds Sterling Only) 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
The Approved Bank for Toyota Global Award.
Copyright © 2009. CITI BANK PLC All rights reserved.

dear sir,
Yes i also receive same.but there is change in name.What can i do?is it true or not?
because i don't belive it.If an citibank employee or any company's employee will mail you than their email address would be @companyname.com. but the email sent to me is <[protected]@hotmail.co.uk>. so I asked for advice kebenaranya actually like?

Dear Sir/Madam

I received this e-mail from the citi bank by e-mail.

Would you please let me know if this th elegitinmate e-mail.



From: Citi Bank International Transfers <[protected]@yahoo.com>
To: [protected]@engmail.ut.ac.ir
Date: 01/08/2010 02:23 PM
Subject: Citibank International PLC.

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


Citibank International PLC.
Units 3 & 5, Paternoster House,
St Paul 's Churchyard
PO Box 200 . London, EC4M 8AB
Tell/Fax: +[protected] EXT 1
Toll Free: +[protected] EXT 1
Electronic address:[protected]@accountant.com
Electronic address:[protected]@yahoo.com



Attention:Customer.

Dear Mr.Seyed Ali Mousavi Ashgar,

I write to notify you that we have completed the re-validation of your fund's .Below is the breakdown of the charges which you must pay prior to your funds release, zenith bank ghana limited have been advised:


Re-validation Transfer Tax: $52 517.00 (Fifty two thousand five hundred and seventeen thousand US dollars only)

These charges are compulsory and must be paid before the release and transfer of your fund since it came from a HIGH RISK ZONE.Your fund is a NON DEDUCTIBLE FUND.You are advised to settle the charges as directed .

Note that after re-validation of your fund, $15.5 Million USA Dollars has been approved for immediate transfer to your nominated account.The remaining $10.000.000.00(Ten million dollars only) shall be sent to you 72 hours after you receive the first transfer.


Your fund shall be released to you as soon as we receive the above mentioned fees.

Your account number is: 179271

Thank you,

Mr.Roberto Banderas.
Transfer and Financial Support
...
® Registered Trademark of Citibank Financial Credit Company.Citibank Financial offshore and the Citibank Financial logo are registered trademarks of Citigroup Inc. Used under license.



Please send me an e-mail and clear the matter.

Thanks

Best regards

Ali Mousavi

I got the almost the same mail:

Congratulations on emerging as one of our award winners. British Toyota Promo offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling) on behalf of your Email. For Claims purpose do consult the Citi Bank London immediately with your information and serial number M[protected] on the contact details below:

Bank Name: CITI BANK PLC
Contact Person: MR MATHEW JONES
Tel: +44 [protected]
Fax: +44 [protected]
Email : [protected]@hotmail.co.uk

(1) FULL NAME
(2) FULL ADDRESS & COUNTRY
(3) OCCUPATION
(4) TELEPHONE NUMBER
(5) SEX

Thank you and once again, Congratulations!!!

TOYOTA INFORMATION OFFICER
Mrs. Mercy Jerry

Respected Sir
I inform you to verify an email received British Toyota Promo offers awards to Lucky owner by CITI BANK PLC London by MR MATHEW JONES,
sent by this email: [protected]@hotmail.co.uk

I’ve received two time below email. Plz I afraid to give my name, address etc.. detail to them, Because lot of happening fraud activities through winner draws running on the net. Plz help me soon further dealing for reply this email. Is it true?
My email as; [protected]@hotmail.com
I send a copy below.
British Toyota Promo
Congratulations on emerging as one of our award winners. British Toyota Promo offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling) on behalf of your Email. For Claims purpose do consult the Citi Bank London immediately with your information and serial number M[protected] on the contact details below:

Bank Name: CITI BANK PLC
Contact Person: MR MATHEW JONES
Tel:
Fax: +[protected]
Email : [protected]@hotmail.co.uk

(1) FULL NAME
(2) FULL ADDRESS & COUNTRY
(3) OCCUPATION
(4) TELEPHONE NUMBER
(5) SEX

Thank you and once again, Congratulations!!!

Mrs. Mercy Jerry
TOYOTA INFORMATION OFFICER

quisiera se me mande pronta respuesta, gracias, ELIDA M YSLAN CORREA,

sir,

i also want to do complaint regarding such type of crime, i also fallow same procedure but some body call me and told us
i am from RBI please deposit amount for pin code charge than i will transfer your fund . but after
some time her mobile switch off and. she send a mail that deposit 15000 INR in account of ALBART KHAN
I want know who is ALBART KHAN.

Dear Toyota Email Award Winner,

Congratulations on emerging as one of our award winners. British Toyota Promo offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling) on behalf of your Email. For Claims purpose do consult the Citi Bank London immediately with your information and serial number M[protected] on the contact details below:

Bank Name: CITI BANK PLC
Contact Person: MR MATHEW JONES
Tel: +44 [protected]
Fax: +44 [protected]
Email : [protected]@consultant.com

(1) FULL NAME
(2) FULL ADDRESS & COUNTRY
(3) OCCUPATION
(4) TELEPHONE NUMBER
(5) SEX

Thank you and once again, Congratulations!!!

TOYOTA INFORMATION OFFICER
Mrs. Merlyn Morgan

SIR
I am Mr soundararajan, india, i received amil from your bank name like this winning prize they ask to pay
Rs 15000 for delivery charges . please CONFIRM IT IS TRUE OR NOT
PLEASE REPLY
YOURS
SOUNDARARAJAN

Dear Sir,

I have recieved the appointment through Kendo Oil and Gas Co. London, UK. They had asked me to deposite Rs 215000/ towards the fee of Visa/Work Permit as per norms o[censored]K. The fee has been paid to british internaln affairs unit.. Mr Murre James is the officer in charge of Visa/Work permits.

Later on they asked me to pay Rs 215000/ to Citi Bamk London . M/s Kendo has deposited some amount in my name Anupam Singh. The above charge is of remmitance. The Branch Manager is Mr Henry.

Mr Stevens James[protected] is HRD Manager.

Kindly let me know the authenticity of this co and bank.

Anupam SinghDear ANUPAM SINGH,

We are still waiting to hear from you to enable us transfer your reimbursement money to your account but reverse is the case.

Mr Steven James came to our office yesterday and pleading on your behalf not to return the money to their company that you will be sending the money before Saturday and today is Friday we have not hear from you.

He promise to pay 2, 500 pounds for you yesterday that you will be sending the remaining balance of 2, 000 pounds which i greed with him and now you are still delaying the process.

Get back to us as soon as you receive this mail and inform us if you are making the payment tomorrow been Saturday to enable us send our Account details to you for the payment and make sure you don't delay the transfer again because we work half day on Saturdays.

Regards
James Harry

Hi
I just recieved email dated 27th august 2010 saying that i had won $1, 000, 000.00 sterling pounds from a so call citi bank london in which was holding funds for a british tobacco company from a guy who calls himself Mr Kevin Kessinger Chief operation officer .
Could please let me know if this is true that i won or is a scam that someoe trying to pull my email address is allan.n.[protected]@gmail.com
Regards
Allan Clark

May I clarify if this is true! thanks! I receive this E-mail last tuesday!

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 fund 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 transferred 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 with your winning serial number M[protected]. To contact them, 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


Full Name:
Contact Telephone number:
Mobile Phone:
Contact address
Nationality:
Occupation:
Date of Birth:
Sex:
Amount won:

Thank you and once again, Congratulations!!!

Mr. Paul Adams.
Customer Care Officer.

Hello I've got this email and I want to know whether it is true or not
To communicate with me:[protected]@hotmail.com
...
Congratulations on emerging as one of our award winners in the British GNLD Promo For Claims purpose do contact the Citi Bank London for your £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling). Send your information to them for claims.


Bank Name: Citi Bank London
Contact Person: Mr. Mathew Jones
Direct Tel: +[protected]
Direct Fax: +[protected]
Email : [protected]@hotmail.co.uk

(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY :
(4) DATE OF BIRTH :
(5) OCCUPATION :
(6) TELEPHONE NUMBER:
(7) SEX:
(8) COUNTRY:

Thank you and once again, Congratulations!!!


Dr. Pamela Hall
(Customer Care Officer)
GNLD AWARD COMPANY.

i just wanna know that IS IT REAL OR NOT...?

plz inform me urgent [protected] with id proof kevin_kessinger

id no-CB-003

I HAVE RECEIVED THIS LETTER VIA MY EMAIL=[protected]@gmail.com.this is true or fake.



Display images below - Always display images from [protected]@hotmail.co.uk


LONDON 332 OXFORD STREET,
LONDON W1C 1JF.

Direct Tel: +[protected]
Direct Fax: +[protected]

Dear Customer,

ACKNOWLEDGMENT INFORMATION REQUIRED

You are welcome to Citi Bank London. The payment Bank for British Tobacco Company. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

After receiving confirmation from the British Tobacco Company that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefare to receive your winning funds of £1, 000, 000.00 (One million pounds Sterling Only) 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.

FIRST OPTION

NEW ACCOUNT SETUP: You will have to open a new Bank account with this bank (CitiBank London) 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 activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.

Note that Your account opening fee will be added to your account balance.

Account Opening Fee:...£25
V.A.T:...£50
Bank commission:...£40
Insurance:...£50

Total:... £165 (One hundred And Sixty Five Pounds Only).

SECOND OPTION

Dispatch Of An ATM CARD: You shall receive an ATM CARD which your winning prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any bank in your country. However a courier company which is also an affiliate to the British Tobacco Company, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.

Max Delivery Duration...24Hrs
Mailing/freight cost ...£30
Handling Fee...£40
Insurance...£50
Vat...£40

Total:... £160 (One hundred And Sixty Pounds Only).

THIRD OPTION

BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your winning 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 Pounds Sterling
V.A.T:...£75 Pounds Sterling
Insurance:...£100 Pounds Sterling

Total:... £195 (One hundred And Ninty Five Pounds Only).

FOURTH OPTION

CERTIFIED CHEQUE DELIVERY: You shall receive a Certified Cheque and approved Clearance Documents and this will take 2 working days to be delivered to your house address that you shall provide. The Cheque will be delivered via THE COURIER which is also affiliated to the British Tobacco Company.

Max Delivery Duration...48Hrs
Mailing/freight cost ...£60
Handling Fee...£50
Insurance...£50
Vat...£60

Total:... £220 (Two hundred And Twenty Pounds Only).

Please respond to this email by making a selection from the options above. Citibank London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport 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. Kevin Kessinger.
Chief Operation Officer.
For: Citi Bank

Copyright © 2010. All rights reserved.

[protected][protected][protected][protected][protected]----

Confidentiality Note:

The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message

Dear Sirs,

I too receive so many such mails. I have rejected paying the fees and asked them to send it directly to know whether it is genuine or not. Are these mails true. I wish to know/

Nagabhushan.M.P.

Sir this is Prakash.M From India.I got a price money of £500, 000.00 sa can u help me that how u got the price money from Londan
My mobile no:[protected]

Please help me please.

i am usman munir malik & i have receive this kind of mail, i million pound winning by tobacco ...tell me know it is true or not...[protected]@yahoo.com mi id...

sir citibank provied me an email that i win the 7500000 ponds
then tell me that it is true or false
please tell me name and address to conform me
bank name: citibank plc
contact person:mathew jones
email:citibnk.[protected]@hotmail.com
sir kindly tell me that it is true or false that i have won the price or not
my emailid:[protected]@gmail.com
thanks

sir
kindly conform me that i have an email that i have win the 750000 ponds of citibnk lucky winner award
so sir kindly tell me that is is true or false but he did not take me any price
bank name:citibank plc
contact person :mr.mathew jones
direct tell:[protected]
email:citibnk.[protected]@hotmail.com

i need mr kevin kessingers email adress

Dear mr kevin kessinger or any person of citibank

please pay attention and say to me its true or false?

AT FIRST I HAVE AN EMAIL AN I REPLY...



Dear Mr. Jeffery Brooks

acording to your email that you said i am Consolation Prize Winner and you need some details

Claims Requirements:
1. Name in full: Amir Zakeri
2. Home Address: no 2 and 4, fifth ave, west sanat st., kamard, 4km after jajrood police station, abali road, tehran-iran
3. Age: 25
4. Occupation: sales engineer
5. Phone Number: [protected]
6. Present Country: iran
7. Sex: male
8. Your E-mail id: [protected]@dkki-co.com


i need more information, please send detail of this winning and ho we should contineu?

best rigards

zakeri




POWER BALL LOTTERY,
Accredited Claim Agent-
29 Colmore Row, Birmingham, B3 2EW
United Kingdom

Dear Winner,

Claims Processed On Behalf Of WINNER

Congratulations on emerging as one of our lucky award winners! Power BALL Lottery offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to ?1, 000, 000.00 (One million pounds sterling). This sum is gathered from our Sponsors consisting of over 100, 000 websites and association.

To get your funds transfered to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to you .Your funds have been adequately insured by an Insurance Firm here in the UK. With the context of this insurance, your funds are RESTRICTED from been tampered with by any other person till they are remitted to you.

What this simply means is, if by chance the transfer of the said FUNDS require charges, you are to source for and settle these charges yourself WITHOUT requesting such amount to be deducted from your funds here with us as, they have been adequately insured with the very best Insurance Policy around.

Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following contact details:

Bank Name: CITI BANK
Account Officer:KEVIN KESSINGER.

Email: [protected]@accountant.com

Hot Line-For Emergencies call:
Tel: +[protected]
+[protected].

FAX:+[protected]

Mon-Sat 8am-6pm

NB:SEND ALONG SIDE YOUR EMAIL TO THE BANK YOUR VERIFICATION FORMS TO ENABLE THEM GET BACK TO YOU QUICKLY.

*Name of Beneficiary[protected]

*Address:[protected]

*City/State:[protected]

*Nationality: -------

*Sex[protected]

*Email Address:[protected]

*Tel:[protected]

*Occupation:[protected]----

*Age: --------

*AMOUNT WON:
*In Figures:[protected]

*Ref No:[protected]

Thank You and once again, Congratulations!

Warm regards...,

Mr Jeffery Brooks
Claims Agent





LONDON 332 OXFORD STREET,
LONDON W1C 1JF.

Tel: +[protected],
+[protected] .
+[protected] .
+[protected] .

Fax: +[protected].

IN LIEU TO THE TRANSFER OF FUNDS (WINNING FUNDS) FROM THE POWER BALL LOTTERY UK TO THIS REF NUMBER:UK/9420X2/68.

You are welcome to CITI BANK LONDON . The payment Bank for POWER BALL LOTTERY ONLINE PROMO. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

In receipt to the transferring of your funds worth the sum of 1, 000, 000.00 GBP (This funds was said to be a winning funds drawn by the Power Ball Lottery UK.) so congratulations. The funds is expected to be transferred to your country, you cannot keep the funds in our Bank as a current account because you contacted us for the transferring of your funds, so the funds is said to be a transferring funds. In every successful transfer of funds especially in this regards,

it is an essential that you activate a premium account with the bank that can accommodate and transfer such an amount of money. Transferring the Sum of 1, 000, 000.00 GBP here in the United Kingdom need utmost care and confidentiality at course of transferring the funds. So you need to be guarded with policy and rules regarding the transfer. By so doing, you are expected to act in accordance to the policy here.

So, to commence with the transferring of your funds, you are expected to activate a Premium account for the transfer. The cost of activating a Premium account is 450.00 GBP (Four Hundred And Fifty Great Britain Pounds Sterling) which will be added to your account balance.

After the activation of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.

So if you are ready to make the payment for the cost of transferring your funds, you are expected to notify this office for the payment details.

Citi Bank United Kingdom, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for final verification.
Your urgent reply will be most welcome.

Treat with dispatch and reply to our official email address above.

We look forward to serving you better.

Best Regards,
Mr. Kevin Kessinger.
Chief Operation Officer.
For: Citi Bank
The Approved Bank for UK POWER BALL LOTTERY.
Copyright © 2007. All rights reserved.

**Citi Bank United Kingdom, Registered in United Kingdom
Registered Office: 332 Oxford Street, London, W1C 1JF
Regulated by the Financial Services Authority.
[protected][protected][protected][protected][protected]-------
Confidentiality Note:

The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.



THANKS FOR YOUR KINDLY ATTENTION

BEST REGARDS
ZAKERI

ES CORRECTO ESTO, SEPUEDE COBRAR, GRACIAS

nade nivel,
Cabot lugar al este,
Canary Wharf, Londres,
E14 4QS Reino Unido.

===========================
Tel. Directo: +[protected]
Directo Fax: +[protected]
===========================

Estimado Estimado Beneficiario Fondos,

Reconocimiento de información requerida

Le invitamos a Citibank London Plc. El Banco de pago de la compañía británica de tabaco de América, estamos muy contentos de estar a su servicio. Estamos regulados y estipulados por el Servicio Financiero (FSA), las instituciones financieras que rigen todas las actividades financieras en el Reino Unido.

Después de recibir la confirmación de la Compañía de Tabacos de que usted es uno de los GANADORES PROMOCIÓN, le estamos presentando con las siguientes opciones con las que usted prefiere recibir sus fondos de este premio de £ 1, 000, 000.00 (un millón de libras esterlinas solamente) en nuestro poder. Usted debe elegir una de las dos opciones se enumeran a continuación y nosotros vamos a actuar sobre ella en breve.

Primera opción:
Configuración de la cuenta nueva: Usted tendrá que abrir una nueva cuenta bancaria con el Banco (Citibank London Plc) y será registrado para la transferencia internacional y tenga en cuenta que usted puede hacer transferencia en línea, que tendrá 24 a 72 horas para llegar a su oficina local cuenta bancaria en su país. Después de la apertura de una cuenta, su cuenta se activará y los datos de inicios de sesión será enviado a usted y que le permite iniciar sesión y tener acceso a su cuenta en línea a través de nuestra página web.

SEGUNDA OPCIÓN:
Envío de una tarjeta de ATM: Usted recibirá una tarjeta de cajero automático que ya ha sido el ganador del premio acreditado en. Una vez que esta tarjeta se le da a usted, los fondos se pueden retirar en cualquier banco del mundo. Sin embargo, una empresa de mensajería, que también es una filial al banco, entregará la tarjeta de cajero automático A USTED en su puerta.

Por favor, responda a este correo electrónico, seleccionando una de las opciones anteriores. Citibank London Plc, se compromete a la prestación de servicios de calidad a usted, también lo son el asesoramiento que nos envíe una copia escaneada de su licencia de conducir, pasaporte internacional o cualquier otro documento de identidad para comprobar su identidad.

Su respuesta urgente será bienvenida.

Esperamos poder servirle mejor.

Saludos cordiales,

Sr. Kevin Kessinger.
Jefe de Operaciones.
Por: Citi Bank

Copyright © 2011. Todos los derechos reservados.

[protected][protected][protected][protected][protected]----
Confidencialidad Nota:
La información contenida en este mensaje es confidencial y / o privilegiada. Este mensaje está destinado a ser leído sólo por la persona nombrada above.The uso no autorizado, divulgación, copia o alteración de este mensaje está estrictamente prohibida. Si usted no es el destinatario (o responsable de la entrega del mensaje al destinatario), por favor notifique al remitente mediante un mensaje de retorno y destruir el mensaje original.

Dear sir,
I have got this email weather this true or not
Please send me email to this email
[protected]@yahoo.com





Citi Bank Plc
12C Sigmund ARD, High Street,
Chobham, Surrey GU24 8AF
Tel: [protected]
Tel: [protected]
Fax: +[protected]


Dear Esteemed Beneficiary,
Acknowledgment Information Required

You are welcome to Citi Bank Plc. The payment Bank for British Promotion Award, we are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

After receiving confirmation from the British Promotion Award that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefers to receive your winning funds of £950, 000.00 (Nine Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to pick one from the two option listed below and we will act on it soon.


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 24 – 72 hours to get to your local Bank account in your country. After the Opening of an account, an account will be activated and the logins details will be forwarded to you and that will enables you login and have access into your account online via our website.


SECOND OPTION:
Dispatch Of An ATM CARD: You shall receive an ATM CARD which your winning prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any Bank in the world. However a courier company which is also an affiliate to the BNOC Company, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.

After reading through the above option you are also to fill the form below:

Receiver’s Full Name:...
Receiver’s Address:...
Country Of Origin:...
Current Country:...
Home Number:...
Cell Number:...
Occupation:...
Preferred Option:...


Please respond to this email by filling the form above. Citi Bank Plc LONDON U.K, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity.

Your urgent reply will be most welcome.

We look forward to serving you better.


Best Regards,


Mr. Mathew Jones
Director International Remittance Dept
Citi Bank Plc
The Approved Bank for BNOC Promotion Award.
Copyright © 2011.. Citi Bank Plc All rights reserved…

I also got this email.

please email me is it true or not
[protected]@yahoo.com










eficiary Musafar khan (Read Carefully and Pick a Delivery Option)‏‏‏‏‏‏‏‏‏‏‏‏‏‏&rl...⇄

Show Details

Citi Bank Plc
12C Sigmund ARD, High Street,
Chobham, Surrey GU24 8AF
Tel: [protected]
Tel: [protected]
Fax: +[protected]

Dear Esteemed Beneficiary Musafar khan,

Acknowledgment Information Required
You are welcome to Citi Bank Plc. The payment Bank for British Promotion Award, we are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.


After receiving confirmation from the British Promotion Award that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefer to receive your winning funds of £950, 000.00 (Nine Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to pick one from the three option listed below and we will act on it soon.


I am Sending you all necessary document backing your winnings but you will have to satisfy our courier charges via our upfront options. you can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, There are three options open to you, you are required to select the most convenient of the three option. The options, together with their associated conditions are presented below:


Please select your choice to be used in the Courier of your winning draft to you and take note of the associated charges to be remitted to permit delivery.


Max Delivery Duration...24hrs
Mailing /freight cost...£100.00
Handling Fee...£40.00
Insurance...£90.00
Vat(5%)...£50.00
TOTAL ...£280.00



Max Delivery Duration...48hrs
Mailing/freight cost...£40.00
Handling Fee...£55.00
Insurance...£80.00
Vat (5%)...£75.00
TOTAL ...£250.00



Max Delivery Duration...72hrs
Mailing/freight cost...£45.00
Handling Fee...£40.00
Insurance...£65.00
Vat (5%)...£75.00
TOTAL ...£225.00

Please respond to this email by choosing from the above option. CITI BANK Surrey, U.K, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity..

Your urgent reply will be most welcome. We look forward to serving you better.

Best Regards,


Mr. Mathew Jones
Director International Remittance Dept
Citi Bank Plc
The Approved Bank for BNOC Promotion Award.
Copyright © 2011.. Citi Bank Plc All rights reserved…

COCA’COLA PROMOTIONAL COMPANY

(HEADQUARTERS)

Tel: [protected]
Fax: +[protected]

TICKET NUMBER: [protected]

BATCH NUMBER : AT-040SB06-03

_______________________________________


COCA COLA PROMO DEPARTMENT
Coca-Cola Great Britain
1 Queen Caroline Street
Hammer-smith London
W6 9HQ

Attn Winner,

Your winning funds of £500, 000.00 GBP from the Coca Cola Lottery Promotion 2012 has been confirm and deposited with Citi Bank. You are advised to contact the Citi Bank Plc immediately to redeem/claim your wining prize. Below is the contact details of the paying bank;

Bank Name: Citibank Plc
Contact Person: Mr.Dennis Richardson
Direct Tel: [protected]
Email: [protected]@wss-id.org

You Have to Contact the Bank with your contact details and you are also advised to complete the form below and send it immediately to the bank so that they can attend to you immediately.

Citi National House,
2 Triton Square, Regent's Place,
Surrey, KT138UA, United Kingdom.
Tel: [protected]


Dear Winner,


You are welcome to Citi Bank Plc.


Since you prefer ATM CARD :.
You are to locate the nearest Western Union Money Transfer shop and effect the payment for the ATM CARD :which is £257 POUNDS STERLING to our Account Officer with the details below:


RECEIVER'S NAME: JESSICA MULLER
RECEIVER'S ADDRESS: 2 Triton Square, Regent's Place, Surrey, KT138UA, United Kingdom.
AMOUNT TO SEND: £257 Pounds


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


Contact the undersigned to be privacy for further clarification.

For any help and problems do not hesitate to contact us.

We look forward to serving you better.

Best Regards,
Mr. Dennis Richardson.
Chief Operation Officer Citi Bank London
Copyright Copyright symbol 2012. All rights reserved.

1. Name and address of sender
1. NAME:__minny__
FULL NAME:______patcharawarai______wachiraprasertsuk


Documents Send

Thailand
.52/44 and 4 in Pak Kret, Nonthaburi and 11120____

e-mail. [protected]@hotmail.com

Citibank — non receipt of wire transfer fund from uk

I RECD A GUARANTEE LETTER FROM CITIBANK GROUP OF LONDON FOR WIRE TRANSFER OF BP200,000 ON JUNE 13/6/12 FROM CARCEO MOBILE CO UK VIDE A/C NO [protected] . AND THE REF. NO IS DFN[protected].CTB SIGNED BY R.P.SAMSON SR.SERVICE OFFICER.
THAT TILL DATE D FUND WAS NOT TRANSFERRED

اريد التاكد من هذا الكلام وما هو عليه ان امله لقد وصلتنى هذه الرسالة م
ن محبوبتى وبريد الالكترونى هو لارسال عليه بتفاصيل التى يجب ان اتبعها بريدى هو [protected]@hotmail.com

شكرا لمحبتك، والقلق، ورعاية ومكر لمساعدتي الذي أثبت لي أنك حقيقي وصادق، وكذلك شخص ما لوضع الثقة على ذلك، فقد قررت لتوجهك في آن واحد للبنك كما شريكي بالنسبة لنا للحصول على عملية تمويل ونقل إلى حسابك، لأنني في الواقع لا يمكن أن تنتظر أن أكون معكم والخروج من هنا.

العسل صباحا اكثر من سعيدة لأنها لكم والخطط الخاصة بك كل خير لمساعدتي للخروج من هذا الوضع في الواقع كنت أكثر من عسل صديق كان الأمر كذلك، لقد قررت وضع كل حياتي، والثقة في لكم ذلك، تبدأ لك من فضلك نرى أن تستطيع مساعدتي للخروج من هذا السجن ودعا مخيم للاجئين، لأنني سوف يكون محظوظا جدا ليكون في يد رجل مثلك الذي قرر مساعدة فتاة فقيرة مثلي مع حالة من هذا القبيل.

حبيبتي، من فضلك لا تحاول خداع، أو تؤذي يخيب لي بأي حال من الأحوال بعد هذا النقل، وحتى في هذه العلاقة لأنني قررت بناء الثقة والمحبة التي في لك وأنت في ولقد وجدت السعادة والثقة لذلك، حاول قدر كما يمكنك أن الرجاء مساعدتي تماما مع كل عقلك والسلطة ان نرى ان نحصل على صندوق بلدي الميراث نقلها إلى حسابك كما انني توجيه لضمان صباحا من هنا، ويأتي أكثر من لكم لاستثمار أفضل حول كيفية الاستثمار في الصندوق عندما آتي أكثر

لقد وضعت لكم في اتصال مع البنك بسبب الصدق الخاص بك بالنسبة لهم لبدء عملية نقل معكم وشريكي الآن أنت جاهز ومستعد لمساعدتي على نقل ولذلك، فإنني توجيه لك الآن للبنك في شريكة حياتي لأنها طلب مني أن توجهك لهم بذلك رسميا، هل هناك حاجة إلى الاتصال بالبنك كما إنني أرجو توجيه الآن لتمكينها من بدء العملية على هذا النقل.

في هذا الإطار، ط سوف مثلك في الاتصال البنك فورا مع هذه المعلومات، ورفع الصوت عاليا نقل الرسالة بالنسبة لنا للحصول على عملية النقل التي والحصول على صلاحيات الصندوق في حسابك كما شريكي من فضلك.

أتذكر أنني كنت وثقت هذا هو السبب في أنني مما يتيح لك كل هذه المعلومات! حبي والرعاية هو لك وأنت وحدك، لذلك لا تخون لي في نهاية هذا النقل لأنني كنت قد أعطيت حبي والثقة كما كنت آمل فقط ان تحصل على transferred.Rather بلدي صندوق الميراث جميع أسأل منكم دعمكم الكامل والمساعدة كشريك أن نرى أن نحصل على هذا المنجز والتي تفعل هذا هل هناك حاجة لمساعدة من فضلك على أي نقطة وهناك حاجة للحصول على مساعدات لنا للحصول على هذا تماما وبنجاح نقل إلى حسابك من فضلك.

أخيرا، في انتظار التحديث لأن نسمع منك أيضا إعطاء لي الفرح والحياة الجديدة هنا أن أكون معكم في وقت قريب جدا، وأنا أصلي من أجل النجاح والسعادة في الحياة أيضا لأن سعادتك هي أيضا منجم الآن العسل.

ملاحظة: أنت بحاجة إلى إبقاء هذه المسألة على نفسك / سرية جدا حتى نحصل على هذا القيام به، وأيضا محاولة نسخ هذه الرسالة لي عند الاتصال البنك معها لتأكيد وشريك حياتك من فضلك يا حبي.

أحبك يا حلوتي و لا يمكن أن تنتظر إلى أن يكون بين ذراعيك قريبا حالما يتم كل هذا على الرجاء.

تقبيل والعناق
لك إميليا

اتصل البنك مع هذه تفاصيل الاتصال، ونقل الرسالة

إلى مكتب
Dr.Tim جونسون
من الاول المباشر لندن بي بنك


اسم المدير الإقليمي هو تيم جونسون
البنك رقم الهاتف: [protected]
البنك عنوان البريد الإلكتروني: [protected]@accountant.com


إلى من يهمه الأمر

نقل الرسالة تطبيق

أنا ...، وهو شريك لإدغار Ms.Emilia أقرب الأقرباء إلى $ 5،700،000.00 دولار امريكى أودعتها لها أواخر إدغار الأب الدكتور كنيدي لذلك، وشريك حياتها وأنا الاتصال لمعرفة الإجراءات والمتطلبات التي تحتاج إليها من أجل الحصول على بلدي شركاء الصندوق نقل الى حسابي والتي بالطبع أذنت لها.

أنا هنا من قبل طلب أن هذا البنك الشرفاء ينبغي يرجى منح طلبي ويبلغني على إمكانية الحصول على صندوق بلدي الميراث شركاء تحويلها إلى حسابي لأنه لا يمكن أن توجه هذه الأموال ليعود بها إلى وضعها الحالي في الوقت الراهن بصفة لاجئ.

في وقت لاحق سأرسل تفاصيل حسابي لنقل عندما سيطلب من قبل كنت، في الموافقة على رسالتي المؤرخة نقل.

أقل من شريكي في حساب الآباء أواخر التفاصيل:
حساب رقم:[protected]
رمز سويفت: (FIB-DNUK)
صاحب الحساب: (الدكتور إدغار كندي)
المودعة المبلغ: ($ 5،700،000.00 دولار امريكى)
القادم من المستفيد كين: (الآنسة إميليا إدغار)

الشكر لكم،
تفضلوا بقبول فائق الاحترام.

Sr. Kevin Kessinger, requiero de su asesoría para una transferencia de Promesa Sambo a mi cuenta, según el procedimiento? Que debo de hacer, o de seguir? La cantidad y la cuenta Ud. ya lo debe de saber! Que pago se tiene que realizar? Si así se requiere o No? Que hay de cierto o falso. . . Según todos los comentarios que e leído y visto !

I got an email saying I won 250, 000, 000 an I don't know what to do is it fake or what

BRITISH JUMBO PROMOTION


1 Queen Caroline Street

Hammersmith London

W6 9HQ


Dear Winner,


This is to formerly notify you that after the verification

process conducted, I wish to inform you that the

Administrative Department and Promotion Department has just

approved your payment of £1000, 000, 00 (One Million Pounds

Sterling ) and the said sum is now deposited in your favor

with CitiBank London. For Claims purposes do Contact Citi

Bank London Plc immediately with your draw number "244". And Serial number

SCCN/9020/830UK/9839. with the contact details below:


Bank Name: Citibank London

Contact Name: Mr. Kevin Kessinger

E-mail: [protected]@citiblondon.co.uk

Direct Tel: +[protected]


Thank you and once again, Congratulations!!!


Mr. Edwin Howell

Customer Care Officer

if i dont have an account in CITI BANK what should i do? please do inform me

what should i do do i need to open acc ?

i need the truth of the online premium account in citi bank at london for the account number of ([protected])

SIR,

I RECEIVED A CHEQUE OF YOUR BANK RTEGARDING A LOTTERY. PLEASE VERIFY IT WITH THANX...PLEASE REPLY ME SOON...WAITING ...

YOURS SINCERELY,

JEHANZEB NIAZI

PARTICULARS ARE SA UNDER :-

CHEQUE NO[protected] IN FAVOUR OF --- JEHANZEB NIAZI )
DATED[protected]
ACCOUNT NO[protected]
SORT CODE[protected]
AMOUNT - $ 800, 000
PER - COMPENSATION
PER - SECOND CATEGORY WINNER

please reply me soon

jehanzeb niazi

I received the message that I won th 1.000000GBP over the lottery, please let me know how true is this
Martina Fieldingova

i mrs lucy mothiba i have paid 30100pounds for my funds to be transferred to my account in saudi arabia my phone is [protected] the money was send to mr alan david and his director mrs suzan barge send me email in december that i need to pay again 500dollars i am not going to pay again i need my money for my family i am awidow with 4kids why i have paid i need my lottery otherwise the whole world will know about fraud which is done by citibank and its employees i am sending this to fraud unit in south africa PLEASE HELP ME URGENTLY

Some days ago I´ve been sent an email, that I´ve won 1million pounds... to get the money transfer I have 5 options, open an account at citybank and so on. Each option costs me at least 200 pound...what a fraud... This Mrs. Kissinger should go to jail, if he exists... be careful and never do any strange money transfers

Citibank London — notice of win

I have recieved an email among severa l emails claiming that I am the inheretor of winning lotteries. this particular complaint is from an email alleged to be Citibank London , uk I need to confirm the message as authentic before giving the messenger vital and personal bank account information. Thank you.

sir
Iam surprised to note how can established and trust worthy banks corpt concerns centralbanks of various govts all over the world is used to send false e mails.

withregards

Sir, I have received this email kindly read this email and suggest the action to be taken against the sender please reply to sender on email address: [protected]@rediffmail.com.

Subject: MORE CLARIFICATION
From: george peters <[protected]@hotmail.co.uk> Thu, 27 Jan 2011 15:56:22
To: You
Show full Headers | View blocked images in this message
Greetings,

I thank you for your positive reply to our email i will be quick to say that this transaction is legal as our bank citi bank will formally approved this payment and our bank will gives the mandatory
transfer of the said amount to our branch in india to pay you this money as the rightful depositor

then our branch in india will either pay you this money 500, 000 GBP in cash through their affiliates finance/securities company, wire transfer the money to you directly to your bank account or open an online banking account for you, for easier transfer of the said amount to you.

the depositor of the said amount is an india, but he deposited this money will false profile details using your email as his contact email, lately we try contacting him with the given profile use in the depositing of the said amount but couldn't get in touch with him, then our team of expert went into research until we later found out that the deposited money has been declare black money in your government and that the depositor gave wrong profile details to avoid prosecution from your government.

I am now a member of the board of directors of citi bank, and before now i was the account manager of the false depositor of this said amount which has now been declared black money in your government, so theres no thing that you should worry about since i am the account manager and the deposit cerificate is still with me, also that your email was use as the contact email as the depositor, the said amount will be transfered to you legally with my help and connections since i am a member of the board of directors.

My first mail and this present mail has given you the clear picture of who i am and how the said amount of 500, 000 GPB was deposited by a corrupt citizen using your email, i will like to know you a bit better, so send me the following information.

1; YOUR PRIVATE COMPANY OR PRESENT EMPLOYER

2:YOUR PRESENT STATUS

3;YOUR PRESENT OCCUPATION (explain in details the nature of your business)

3;WHICH AREA OF BUSINESS YOU THINK YOU CAN INVEST THE MONEY ON(since the money is been transfer to you for a reason that you are going to use it for the right purposes and for other goodwill in your country)

4:WHAT GUARANTEEN AND ASSURANCE DO YOU WILL HAVE THAT YOU CAN HANDLE THIS MONEY, AND USE IT FOR THE RIGHT PURPOSES.

You will be sending us your identity proof on your next email, also a letter of power of attorney and a drafted letter of agreement for the claims of this said amount will be forwarded to you in my next mail as an attachement, you will have to have to write out the letter of agreement on you company and job name signed and send back to us.as an agreement that you are ready to co.operate with us to claim the said amount and that you will follow our procedures and regulaties in the transfer of this fund to your bank account before the deposit certificate can be sent to you.All this we take us a total of three days, so be PATIENT WITH US.

I await the informations stated above about you and also i will like to let you know that you have to keep this HIGHLY CONFIDENTIAL, so keep it to yourself for your security and safety there in your country.

You can let us know the mode of transfer of the said amount in your next mail to us, but i will also want to inform you that due to the double taxation implementation by your gorvernment on transfer of funds by your goverment as stated in my first mail to you and that also we want this said amount to be in our bank, we want you to take the option of online transfer that means you will have to open an online account with us since its the easiest way of transfering money now worldwide.this, you will have to do once the money has been transferered to our branch in india, the contact details of the online transfered manager will also be sent to you on my next mail, but for now you will have to send us the listed above informations and wait for the letter of power of attorney and drafted letter of aggreement which you will have to write out on you company letter headed paper singned and return back to us, before this transfer can be done.

Thanks
INDIA BLACK MONEY BENEFICIARY DEPARTMENT
Mr george peters
citi bank london
Hanover square
3, hanover, london, w1s 1hd
phone:[protected]

Date: Wed, 26 Jan 2011 10:23:19 +0000
To: [protected]@hotmail.co.uk
Subject: Re: Full information for claim
From: [protected]@rediffmail.com

>Names: Nandkumar Shobhnath Sharma
>address : B-2, INDU CHS Ltd., Plot No. 12 & 13, Sector No.14, Vashi, Navimumbai - 400 703. (Maharashtra)
>Occupation: Social worker
>Phone no: [protected]
>Country: INDIA

On Wed, 26 Jan 2011 14:25:36 +0530 "CITI BANK LONDON" wrote
>dear beneficiary
>
>this is to inform that your email has been used to deposit black money in our bank
>the sum of 500, 000.00{five hundred great british pounds). as the present awareness
>in the india government we like to inform you that the said money in you email has
>to been transfer to you to avoid legal action from the office of the minister
>of finace.
>
>i am mr paul smith one of the director of citi bank london limited here in london
>where you email was used to deposit black money, we like to inform you that the said
>money will be transfer into your account with immediate effect as soon as possible.
>Due to the present implimentation by the honourable minister of finace of double
>taxation of the transfer of fund from india to other country and from other country
>to india, the said money will be transfered to our citi bank branch india which will
>transfer this fund locally to your local bank account.you can go on
>
>(http://profit.ndtv.com/news/show/black-money-abroad-pegged-at-500-bn-to-1-4...⇄
>
>
>to file in your claims please contact the bank manager of citi bank london
>with your full information.
>
>Names:
>address
>Occupation:
>Phone no:
>Country:
>
>CITI BANK INDIA BLACK MONEY BENEFICIARY DEPARTMENT
>NAME:GEORGE PETERS
>EMAIL:[protected]@hotmail.co.uk
>NUMBER:[protected]
>
>please you will have to keep this transfer of black money secret until, the said amount
>has been transfer to your local bank account via our citi bank branch in india, to avoid
>the legal action threatened by the finace office, we are trusting you on this, since our
>bank is ready to transfer the money deposited on you email to you.
>
>THANKS FOR YOUR CO-OPERATION.

I am Vinoth from Madurai. I had received the following Email. Is is true? How do i Believe it?
waiting for your reply.


Dear beneficiary

this is to inform that your email has been used to deposit black money in our
bank
the sum of 500, 000.00{five hundred thousand great british pounds). as the
present awareness
in the india government we like to inform you that the said money in you email
has
to been transfer to you to avoid legal action from the office of the minister
of finance.

i am mr george peters one of the director of citi bank london limited here in
london
where you email was used to deposit black money, we like to inform you that the
said
money will be transfer into your account with immediate effect as soon as
possible.
Due to the present implimentation by the honourable minister of finance of
double
taxation of the transfer of fund from india to other country and from other
country
to india, the said money will be transfered to our RESERVE BANK OF INDIA which
will
transfer this fund locally to your local bank account.you can go on

(http://profit.ndtv.com/news/show/black-money-abroad-pegged-at-500-bn-to-1-400-
bn-fm-137904?pfrom=home-Business)


to file in your claims please contact the bank manager of citi bank london
with your full information.

Names:
address:
Occupation:
Phone no:
Country:

CITI BANK INDIA BLACK MONEY BENEFICIARY DEPARTMENT
NAME:GEORGE PETERS
EMAIL:[protected]@hotmail.co.uk
NUMBER:[protected]

please you will have to keep this transfer of black money secret until, the said
amount
has been transfer to your local bank account via RESERVE BANK OF INDIA in
india, to avoid
the legal action threatened by the finance office, we are trusting you on
this, since our
bank is ready to transfer the money deposited on you email to you.

THANKS FOR YOUR CO-OPERATION.

[protected][protected][protected]----
This message was sent using IMP, the Internet Messaging Program.

I am Vinay from Bangalore. I had received the following Email. Is is true? How do i Believe it?
waiting for your reply.

Dear beneficiary

this is to inform that your email has been used to deposit black money in our bank the sum of 500, 000.00{five hundred thousand great british pounds).as the present awareness in the india government we like to inform you that the said money in you email has to been transfer to you to avoid legal action from the office of the minister of finance.i am mr george peters one of the director of citi bank london limited here in london where you email was used to deposit black money, we like to inform you that the said money will be transfer into your account with immediate effect as soon as possible.


SITE:-http://profit.ndtv.com/news/show/black-money-abroad-pegged-at-500-bn-to-1-...⇄


Due to the present implimentation by the honourable minister of finance of double taxation of the transfer of fund from india to other country and from other country to india, the said money will be transfered to our RESERVE BANK OF INDIA which will transfer this fund locally to your local bank account.you can go on

to file in your claims please contact the bank manager of citi bank london with your full information.

Names:
address:
Occupation:
Phone no:
Country:

CITI BANK INDIA BLACK MONEY BENEFICIARY DEPARTMENT

NAM:GEORGE CHRIST
EMAI:[protected]@9.cn
PHONE NUMBER:[protected]

please you will have to keep this transfer of black money secret until, the said amount has been transfer to your local bank account via RESERVE BANK OF INDIA in india, to avoid the legal action threatened by the finance office, we are trusting you on this, since our bank is ready to transfer the money deposited on you email to you.

THANKS FOR YOUR CO-OPERATION.


[protected][protected][protected]----
This message was sent using IMP, the Internet Messaging Program.

I am kamal kumar kumawat from jaipur ( India). I had received the following Email. Is is true? How do i Believe it?
waiting for your reply.


DEAR BENEFICIARY

this is to inform you that your email has been used to deposit black money in our bank the sum of 500, 000.00{five hundred thousand great British pounds). as the
present awareness in the India government we like to inform you that the said money in you email has to been transfer to you to avoid legal action from the office of the
minister of finance.


i am mr George peters one of the director of citi bank London limited here in London where you email was used to deposit black money, we like to inform you that
the said money will be transfer into your account with immediate effect as soon as possible.

Due to the present implementation by the honorable minister of finance of double taxation of the transfer of fund from India to other country and from other
country to India, the said money will be transferred to our citi bank branch India


which will transfer this fund locally to your local bank account.you can go on

(http://profit.ndtv.com/news/show/black-money-abroad-pegged-at-500-bn-to-1-400-b...⇄


to file in your claims please contact the bank manager of citi bank London
with your full information.



Names:...
Address:...
Occupation:...
Phone no:...
Country:...



CITI BANK INDIA BLACK MONEY BENEFICIARY DEPARTMENT
NAME:GEORGE PETERS
EMAIL: [protected]@w.cn
NUMBER: [protected]


please you will have to keep this transfer of black money secret until, the said amount has been transfer to your local bank account via our citi bank branch in
India, to avoid the legal action threatened by the finance office, we are trusting you on this, since our
bank is ready to transfer the money deposited on you email to you.


THANKS FOR YOUR CO-OPERATION.

he recibido este correo:


LONDRES 332 Oxford Street,
LONDRES W1C 1JF.
Tel: +[protected]
+[protected]
+[protected]

Estimado beneficiario,
INFORMACIÓN requiere confirmación.

Le invitamos a Citi Bank London. El Banco de pago de la pelota de BRITISH Super Promoción. Estamos muy contentos de estar a su servicio. Estamos regulados y estipulados por el Servicio Financiero (FSA), las instituciones financieras que rigen todas las actividades financieras en el Reino Unido.

Después de recibir la confirmación de la SEDE DE BOLA BRITISH MEGA que usted es uno de los ganadores del Premio, que se le presentan con las siguientes opciones con las que usted prefiere recibir sus fondos de este premio de £ 1, 000, 000.00 GBP (un millón de Libras Libras Esterlinas solamente) en nuestro poder. Usted debe hacer su opción preferida y económico de las opciones que aparecen a continuación para que podamos remitir sus fondos a usted en su país.

Citibank de Londres Opciones.
Primera opción.
ENVÍO DE UNA TARJETA DE ATM: Usted recibirá una tarjeta de cajero automático en el que ya ha sido el ganador del premio acreditado en. Una vez que esta tarjeta se le da a usted, los fondos se pueden retirar en cualquier banco en su país. Sin embargo, una empresa DHL, que también es una filial de la London Citi Bank, entregará la tarjeta de cajero automático para que a su puerta.

Duración máxima de entrega ... ... 24Hrs
Correo / flete ... ...£ 45 libras esterlinas
Tasa de tramitación ... ...£ 40 libras esterlinas
Seguros ... ... ...£ 140 libras esterlinas
IVA ... ... ...£ 95 libras esterlinas
Total de :... ... £ 320 libras esterlinas

La segunda opción.
Transferencia bancaria: Esta es la transferencia bancaria directa que le permitirá recibir su dinero en una cuenta que va a proporcionar para este Banco para efectuar la transferencia de sus fondos de este premio, ya que siempre se hace por vía electrónica y que tendrá 3 días hábiles para reflejan en la cuenta que se ofrecen.

Banco Comisión :...£ 60 libras esterlinas
V.A.T :... ...£ 95 libras esterlinas
Seguros :... .. £ 140 libras esterlinas
Total de :... ... £ 295 libras esterlinas

Así que si usted está listo para realizar el pago de cualquiera de las opciones anteriores, se espera que a esta oficina con la opción específica para poder ofrecerle los detalles del pago.

Su respuesta urgente será bienvenida.

Esperamos poder servirle mejor

Saludos cordiales,
Sr. Kevin Kessinger
Jefe de Operaciones.
Copyright © 2012. Todos los derechos reservados.

Gracias por comunicarse con Citibank London Plc
[protected][protected][protected][protected][protected] ----
Confidencialidad Nota:
La información contenida en este mensaje es confidencial y / o privilegiada. Este mensaje está destinado a ser leído sólo por la persona mencionada anteriormente. El uso no autorizado, divulgación, copia o alteración de este mensaje está estrictamente prohibida. Si usted no es el destinatario (o responsable de la entrega del mensaje al destinatario), por favor notifique al remitente mediante un mensaje de retorno y destruir el mensaje original

quien me ayuda mil gracias por su apinion

Contact Mrs Thereza with your contact information for more information about your account.([protected]@gmail.com)

Customer Care

i recd.a guarantee letter for confimation if wire transfer sentby carceo mobile co account no.[protected] and ur reference no DFN[protected].CTB the letter recd by me thru citibank group of london cobot place wharf london E144QS signed by R.P.SAMSON SR.SERVICE officer .
i want to clarify whether is original or fraud

rI WANT TO KNOW THE LETTER OF GUARANTEE RECD BY ME IS ORIGINAL OR IS FRAUD

D STATUS OF TRANSFER FUND THRU WIRE TRANSFER

Dear president
hello
i give your cheque, that i win $500.000
number of cheque; 113238
date issue 28/8/2012
name; nabi nejadrasooli
is this wright?
if ok
where i can give my fund?
please reswponce today
regards
nabi nejadrasooli
[protected]@yahoo.co.uk

PLease provide me your mobile number.
I am in a similar situationnow.

I have also faced a similar problem with citibank.
I have been paying them the increased EMI since November 2008.
I have also submitted the required forms.
However these new details were not updated in the loan account records until April 2009.
Instead of repeated follow up though phones and emails I did not get any satisfactory reason why it took them 6 long months to update their records although they have been processing the post dated cheques with increased amount during this period.
However, when I started sending them emails they updated the account records and apologised for the delay although I still don't know the reason for the delay.

My experience ith them is making calls to customer care doesn't help because citi customer care officials never give any satisfactory reply.
They take complaints seriously only when any mail is sent to [protected]@citicorp.com.
They can't ignore complaints sent to them through emails because in case they don't respond you have written proof which you can use in case you want to take the matter to ombudsmen.

Citibank — Housing loan

Hello Sir,

I had submitted for a housing loan request with Citibank for buying a flat in OMR. The loan request was sanctioned and the bank had released an initial amount of 2.6 lacs as per the release schedule. The release schedule is such that an amount of around 2.6 to 3 lacs was to be released in every schedule. The schedule period being 3 months.

The bank had released 2.6 lacs to the builder as per the first schedule. But the subsequent schedule amounts were never released. For the first schedule period which is of 3 months duration the EMI was Rs. 2400 per month which the bank is paid through ECS.
However as per the release schedule the subsequent amount (i.e. another 2.6 lacs) got accumulated and the bank increased the EMI to Rs.4800 which is sum of interest for first 2.6 lacs and the principal of the same.
For the third release as per schedule another 2.6 lacs got added and the EMI is now around Rs.9600 per month (which is sum of interest for first 2.6 lacs and the principal)

I had to cancel the apartment booking due to some reasons and I had informed the bank about this. I had also asked them to reduce the EMI amount so that it remains constant. But the bank is not doing it. They have been increasing the EMI steadily by 2400 every 3 months and now I pay around 9600 every month which is not bearable. I have made repeated requests but the bank is not relenting and in a couple of months the EMI will increase to around Rs.11000 as per the schedule.
Even the builder had given a latter stating that the amount will be refunded in the month of November.

Please help on how to handle this?

Citi Bank Home saver housing loan.

I Have availed this loan, They told me that it well help me clear the loan earlier, If you deposit some money in the current account, and you are eligible to earn an interest on that money, That interest will be adjusted towards the principal, so that you can re-pay the loan, instead of reducing the the principal, they will add the amount to the principal.

They will issue a statement principal paid, interest paid, and bank balance, these figures never matches.

if any one is taken the home save loan, please contact me. my email is [protected]@hotmail.com, we can file a case together with consumer forum, ,

I was holder of credit card No.[protected] which was valid from 08/07 to 07/10. Previously also this card got expired and was automatically updated. I failed to understand why the said card was not renewed when I was given life time free card. The new card may please be issued at the earliest. My Mobile No. is [protected].

iam one of holder of citibankcrdit card. initially they issued me reliance citicc. but without my consent they changed to indianoil citibank credit cardiwas isuuing cheques on old credit card they were accepting accordingly they were sending me the the monthly stements.everything was well and good .but suddenly my credit card was blocked with out any reason.and sent me the monthly statement showing latepayment charge. when i contacted the executive of the bank and in detail and clearly apprised them they also got the point and promissedme million times that the amount willbe adjusted and reversed statement wiil be dispatched.every time a new employee attends the call and i have to from the scratch level whatever the blady stuff they ask ihave to give answers patiently.their head office is located at chennai either they knows hindi, telugu or correct english they speek all nonsense things keeping aside the main problem.just i decided not to pay unless they rectify the mistake they made secondly no fault of mine iam being taxed with latepayment charges+st+int.all citibank employees are good for nothing. simply they are taking salaries. we canot compare even with govt. employeess. there are no word other than worst, too poor, too bad. non responsive, lets see what rbi ambudsum will take action

cent percent if more also i do agree with all the compliants. all private bank credit card issuers are good for nothing . they just take care of theit hefty salaries and go for all what not to do things. they dont get time to listen to customers grivances. all employees they recruit are just tenth standard with english speaking knowledge.how can one expect to analyse the problems of the custmers.
finance minister must think because millliond of credit card holders are facing miserablble problems.intrest rate is also to high yearly, practcally, actuall the intrest rate is 102%.in between even though they receive cheqes in time they tear off the cheqes anf leves maximum late payment charge apar from other charges.
FINANCE MINISTER ANG RBI GOVERNOR WHAT U PEOPLE ARE DOING ARE U PEOPLE ARE FOR THE PEOPLE OR FOR THE PEOPLE WHO ARE SUCKING BLOOD OF COMMON PEOPLE .IAM HAPPY TO KNOW THAT AT LEAST ONE CONSUMER FORUM IS THEIR .

BUT SIR, CONSUMER FORUM MUST TAKE THESE GREVANCES TO THE NOTICE OF THE FM/GOVERNOR RBI, AN MEMBERS OF PARLIMENT SPECIALLY TO THE NOTICE OF OPPOSITION LEADERS. LETS HOPE AT LEAST THEY RAISE THE ISSUE OF THESE POOR CONSUMERS WHO ARE ALREADY HALF DIED DUE EXPLOITATION FROM EVERY CORN

Even i am getting same kind of mails on my gmail id. I have never owned a citibank card or had any kind of transactions with them. Really frustrated with the statements from past 1.5 years. Kindly let me know what legal actiona i can take against CITI bank .Can i directly send a mail with all email proofs to RBI the head bank of india ?

Dear Sir,

This is to inform you, that last one month some CITI Bank's agents coming at my home & asking for N.S. Pundir and so many times my family told them that N S Pundir was on rent & he left this house last year. But again & again every mornig boys are coming & asking for loan payment. All my neighbours asking me about the whole picture. I am very surprised for whole things & this is the last limit from my side. Therefore, once again you I am telling you My Name is Parshant Kothari, Wife Sheela & my son Chiraag living very happily at Ghaziabad address c-444 brij vihar and it is already I confirmed your all agents. Now, I assure you if anybody will come at my home I will go consumer court & will do a written complaint aginst your bank. Therefore, pls. stop this nonsense otherwise, fight will be start against your bank.

thanks,
Parshant Kothari

services — WRONG OUTSTANDING

CREDIT CARD NO [protected] MR.SONU MIRCHANDANI

Dear Sir/madam,


Pl note I am recd a letter from SBI Cards regarding the non payment of outstanding, in this connection this is for your information that I am not received any statement from last two months and after that I recd a statement dated 25.11.08 from your side with a outstanding amount of Rs.958.08.Details as below

Op bal 561.80
Fee late payment 350.00
Total GST debit 43.59
Fin charge on retail 2.69
Toatl 958.08

Pl clearfy me what is the Opening balance and for which month I spent the amount for using SBI debit Card.


Yours fauthfully,


Sonu Mirchandani
M-[protected]

my compalin is different then above. I have received the credit card on march 2008, and on april 2008 i received a call from citi bank for giving me mediclaim insurance free, as i hold a citi bank credit card, so i gave my family to them on phone. I received a policy in June2008, then i received a additional amount in statement of Rs. 9000/- (I dont know the exact amount), i made a complain to customer care to cancel the insurance and send me the fresh bill for which they agreed. But i didnt received, still i paid whatever was the shopping amount. But next month i received the statement with showing previous balance. I kept complaining and no results to it. Now I have stopped using the credit card and again called up to customer care and now they are saying me that they got a complain call from me on june 2008, and after that they tried to call me but my cell was not reachable and now they cannot cancell the policy.
If anybody is there in citibank who can take a initiative and look after this matter i will be highly oblige.

Dear Sir!
I am an account holder bearing A/C No. 14580659 since last one decade. I have been given top up loand so many time taking my repayment track into consideration. Unfortuantely our employer transfered our salary account to SBH from ICICI Bank, due that reason one cheque was dishonoured. Immediately yr concern rang and told they are representing the same on 7th and asking me to keep the balance. It was never happend during the tenure of the loand. Immediately I reacted for the same and it was honoured.

Now I wish to submit, I am applying for house. for that purpose I approached yr branch and requested to give the payment track. They blently told that I have to Rs. 250 for payment and track and R. 225/- for cheque bounce charges. May I request u to kindly nstruct to yr concern to waive the cheque bounce charges and issue me payment track, for which of action I shall be grateful to u, Sir .

with regards
siva rao ayyagari

some one used my card what can ido

Complaint against CITI BANK for voilating the basic banking policies.

It has been more than a year that I have stopped using my Indian Oil Credit Card Number: [protected], I had a salary account with Citi Bank, but later my bank decided to shift our salary accounts to a different bank. But Citi bank continues to sent me statements for non usage and is charging me unncesary interest on the oustanding balance. How can any bank only depend on the statements, if their customer has such a huge oustanding balance on the credit card. What are you waiting for...Every bank policy says, in case the customer has a huge outstanding balance, he is liable to receive COLLECTION CALLS, and me as a customer has not received any such CALLS, from December 2012 till December 2013 I have only received 2 CALLS, 1st from a Customer Service Representative named 'Pankaj' who informed me about the oustanding balance on the credit card, i was stunned and very upset because Citi bank just gets up on fine day to inform their customer that there is around 40, 000/- oustanding balance that also after months i.e in 1st week of June 2012, that time only I had informed the Rep to have their senior management who has powers to take decision call me ASAP, but i never received any such calls, and 2nd CALL from Customer Service Representative named 'Jasmine' on July 25, 2012 to update the mobile number & the biggest joke I received the call on the same mobile number. It is very shameful for a reputed bank like you voilating the basic banking policies, let me remind you once again I have'nt received any COLECTION CALLS nor I am receiving any COLLECTION CALLS, and you are guys are charging me interest, service tax & god knows what not on the oustanding balance. Dont even think I am going to pay for your MISTAKE. Now you cannot even get away saying that I have placed a CEASE & DESIST(DO NOT CALL SERVICE), because that cannot be done without my AUTHORIZATION, and I have never ever written to Citibank nor called you up with any such request, also no verbal or written athorization has been given from my side. I am frustrated to the core with you guys and I am giving you a final warning, if my CREDIT RATING IS AFFECTED & MY NAME REFLECT NEGATIVE IN CIBIL I WILL SUE CITI BANK. IF YOU DO NOT TAKE ME SERIOUSLY YOU WILL LAND UP IN A BIG MESS, DO NOT THINK I AM TRYING TO SCARE YOU. I AM A BANKER MYSELF WORKING WITH ONE OF THE LARGEST BANK O[censored]SA. I am very well aware of the banking policies and CITI BANK has voilated them, so CITI BANK got to pay for it.

IMMEDIATELY CLOSE MY SUVIDHA ACCOUNT NUMBER: [protected]
IOCL CEDIT CARD NUMBER: [protected]
DEBIT CARD NUMBER : [protected](IF NEEDED)

I HAD 2 RECURRING DEPOSITS WITH
1ST:
first payment due: 04/07/2011
duration :2 years
Expiration date :04/07/2013
Amount :2, 000/-

2nd:
first payment due: 04/07/2011
duration :1 years
Expiration date :04/07/2012
Amount :1, 000/-

3. FIXED DEPOSIT OF 10, 000-/

****I WANT TO CLOSE ALL THE RD'S & FD AND NEED ALL MY MONEY BACK ASAP*************

CLEAR OFF MY DUES IMMEDIATELY, BECAUSE I AM NOT GONNA PAY A SINGLE PENNY FOR CITIBANK'S MISTAKE...

CUSTOMER DETAILS:
CREDIT CARD NUMBER: [protected]
SUVIDHA ACCOUNT NUMBER: [protected]
NAME: PRIYA S. PRATAP
MAILING ADDRESS: 125 ARAM NAGAR (II)
MACHIMAR, VERSOVA
ANDHERI (W)
MUMBAI 400 061
MOBILE NUMBER:[protected]
PREFERRED TIME: AFTER 5:00

I NEED AN IMMEDIATE EXPLANATION FOR THIS MISTAKE AS WELL AS APOLOGY.

REGARDS'
Priya
Dissatisfied customer.

dear sir / madam,

this is regarding i am runing a loan (personal) the emi is 9677/-
from my point of view i think this month u people has taken two emi's in same month of jan 2009
kindly clear me this
and second i am not getting any statement of emi, that how many i had given the emi

kindly look into this, waiting for the response

regards

bhupinder mohan


mob : [protected]
dob : 09/10/1969
res add : 3/21 Garhi Amrit Puri - B East Of Kailash New Delhi 110065


* kindly note : I am not having any personal loan agreement no u can see through my all details

Personal Loan — excess emi through ecs

sir i have taken a loan from Fullerton India Limited last year and after 6 months i applied for another loan which amounts Rs 40000 & Rs 25000.respectively. I am paying Rs1995 & Rs1255 per month as EMI through ECS it amounts total Rs 3250 . But in November they have debitted Rs4250 from my account.7 days latter they have returned the excess ammount.They have not still informed me I come to know when I update my pass book. Now I am worried that if it occurs again.please suggest me what shall i do now.Should I stop the ECS?

I am harrassed continuously by citibank recovery persons. since I had paid the ECS money when my business was very good and without break. Once I went to citifinance bank, bhandup, to topup the account they buljabraly made topup payment. and told that they wont clear the account and will charge interest on 32% p.a. So, I therefore top up the amount of Rs. 14, 000/- And thereafter the story begins.
But now at this time I am not able to pay the ECS regularly. So, I therefore want to settle this account as soon as possible. Since this executive keep me calling.
Pls. get me a way out of this problem.
thanks

dear sir - regarading my personal loan my loan accont no- lcb tom3809088 you taken ecs month june 2009 you taken same month two emi - one taten ecs and one your collection agency - name of agency konexions back services p ltd laj pat nagar new delhi- my emi of per month Rs 3956 - pl returen my one emi Rs 3956/- as soon regards abhijit sarkar - [protected]

Dear Mr. Chowdhury,

We would request you to kindly write to us at [protected]@fullertonindia.com or call us on[protected]Toll Free) or[protected]Toll Paid).

Regards,

Team Namaste

I too face the same problems including the fact that repeated complaints to CitiBank Customer Care only increases the frequency of such calls. It seems that Customer Care is ahnd-in-glove with these Collection Agents who adopt any unfair, illegal and unlawful tactics to frighten the customer into paying the amount demanded by them.

RBI too is tooth-less and are totally incapable of taking any action against such powerful Bank lobby although these Banks are operating in India and literally bleeding and cheating the Indian public and stashing away this illegal money in other countries (in this case USA).

Govt. of India as well as their various agencies like RBI. Finance Ministry and others are mere silent spectators and maybe in the payroll of such Foreign Banks. Nothing else explains the damn care attitude of these foreign Banks. They know very well that nobody in India can do anything to them

I have exactly the same problem. Citibank irritates me twice everyday with payment reminders. I also have two citibank cards and I pay by net banking. Till date i have always cleared their dues. I have never been a defaulter. I keep saying everyday that I know my due date and there is no need to remind me anymore but still they keep calling me twice everyday. My due day is 12th of every month and statement is generated around 20th of previous month. They start calling me from around 25th of the previous month. This is really very irritating as they even call my landline residence number when they cant reach my mobile. Inspite of several emails, calls and complains it has not stopped. I advice everyone to stay away from Citibank and recommend against using their service.

Citibank Credit Card — Not removed my name from cibil

Respected sir, this is with reference to my credit card no [protected] i was charged late fee and interest charges though i was not using the card for past 1 year, afrer lot of follow-up and call they asked me settle the amount in one shot and i did the same, they also issued me final and full settlement letter the REF No is [protected] issued in Jan 09. But my name is still not removed from cibil list which is causing lot of problems for me. Can you kindly let me know what i should do to get this resolved at the earliest. The controll number for cibil is[protected].

Thank you
-Bharani Dharan

Credit Card — Non confirmation of Citibank credit card payment

Sir

I am using credit card of your bank having card number as [protected] on the name of Chander Shekher .On 28/02/2010 i dropped a sum of Rs 38500/- at fort Branch ATM Mumbai towards the payment of my credit card. but in spite of passing of more than a week i have not received any confirmation from your side on account of the above mentioned payment.The amout of Rs 38500/- has also not been deducted from my outstanding amount standing against my said credit card.

Sir, your timely action in the above said matter shall protect me from further inconvenience.

Thanking you

Chander Shekhar Kundi

Citibank — Credit Card Bills

Hi,

I was given a credit card by Citi Bank. I have not done any transaction and they say that I need to pay a membership charge of Rs 5500/-.

Absolutely ridiculous?

Loan status

Hi i am venkat please let me know my personal loan status below is deatils Application no:LBNUNT0726549 Mobile num:[protected]

Dear Sir,

1. I am a holder of following Citibank Cards
S.No. Name Card No.
(i) J K Bhargava [protected]
(ii) Cdr J K Bhargava [protected]
2. Last month for the period 19 Feb 2012 to 18 March 2012 I received the following bills
Card No. ending with Amount
1004 Rs. 12, 165.50
0476 Rs. 4, 141.41
3. On 24 March 2012 I made the following payments through my internet banking:-
Date Reference No. Transaction detail Amount
21/03 MT[protected] E Payment MOBC[protected] Rs. 4141.41
21/03 MT[protected] E Payment MOBC[protected] Rs. 12165.50
21/03 MT[protected] E Payment MOBC[protected] Rs. 4141.41
4. I made the payment for above mentioned cards well in advance of due date on 21 March 2012. However, it is noted from the recently received bill that payment made for above cards have gone into one credit card only (0476) instead of two cards. I don’t understand why this error occurred. I detected this mistake on receipt of your bill for the period 19 March 2012 to 18 April 2012 for the card ending 0476.

5. I spoke to your customer care executive named Mr. SomNath on 20 April at 1550hrs vide request no. 8138. He appreciated the problem and promised to transfer extra amount from card no. 0476 to card no1004 within next 72 hrs. On enquiring whether any penalty has been charged on my bill of Rs 12, 165.50 which has been erroriously paid to card no. 0476, he confirmed that penalty has been charged. On my request to reverse the penality, he regretted that it cannot be reversed. I have to humbly submitted that error in making three payments amounting to Rs. 20, 448.32 (Rs. 4141.41+ Rs.12, 165.50 + Rs. 4141.41) on card no. 0476 against payment of Rs. 4141.41 was due to erratic functioning of internet banking . I had full intentions of makings payment for both the cards well before its due date and as such above payments have been received in your bank. It may not justified to charge any penalty from me. You can check my track record that I have never defaulted in making payment to clear your bills well before due date. Hope you will not create any bitter feeling with your rigid attitude as I have been your customer for the last 20 years. You can have your special consideration as an exceptional case.
6. In the light of above submission & circumstances well beyond my control due to malfunctioning of my internet banking, I shall be extremely grateful that if you could reverse any penalty charged on my card No. 1004. An early reply will be highly appreciated.
Regards.

Cdr J K Bhargava

To,
The manager,
Credit card Department,



This is K Seshaiah My card no [protected] .I want to Change my adress.

from This Adress Flat no 203, Janapriya dwellings, vidyuth nagar roadno01 Dlsukhnagar 500060, Change to H.no 2-21-62.Uthamnagar, near railway Bridge, Malkajgiri, Hydrabad 500047.




Thaking u,
K.Seshaiah.

Mastercard gold — payment details

reference your statement by E.mail dated 2/2/10.

As per my last statement received the balance due was Rs 2934.50 and i have sent a cheque for Rs 2936 Cheque syndicate bank transaction 783812.
So the entire dues are cleared .
how come you are showing total dues of rs 1088.39 this month asking me to be cleared by 22/02/10.

Please reply and reverse this if error and explain.
Raman sivasankaran
S.5. tessa maria apts,
21., Ramappa nagar ,
Perungudi
chennai-600096