[Resolved]  Citibank London Plc — whether it is true or not please confirm

i got an email from city bank London (plc), the e- mail details are

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
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Aug 14, 2020
Complaint marked as Resolved 
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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

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