[Resolved] Citibank — black money in our bank the sum of 500,000.00{five hundred thousand great British pounds). | |||
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. Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
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