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city bank london / Dimand advance fee$16,500 for code

1 dont knowlondon, England, Greater London, United Kingdom Review updated:
Contact information:
Phone: --------

Sir, we have recived few mails from city bank london, they are demanded $16, 500 for inlend revenu code.
He want this moeny. For understand see the blow( Email which sended by citi bank londan)
Attention: Pravesh Dixiti,

This is to advice that we have received the sum of 850, 000.00GBP from
the Microsoft online award team in our holding account with you as the
listed beneficiary. This fund can not be applied since you do not
maintain any account with us. We therefore invite you to avail
yourself of the opportunity of opening an online account with us.

We are a fully affiliated offshore bank where you can have full access
to your banking needs at no government taxes or interference. An
account with us will give you the privilege of enjoying the secure
online services provided, you will be able to access your file online
with the bank and know exactly when your funds will be deposited to
your bank account opened and you will be able to unilaterally do
transactions, pay bills and transfer money from your account to any
bank of yourchoice online all by yourself.

As soon as your account is opened we will immediately credit your new
account with the funds now in the statutory holding account. You can
immediately open an account with us by visiting our webpage, enter the banking hall and go to apply
online and register your information accordingly. Please take note
that when applying, you have to make sure that the last section with
Account Password:, must NOT exceed 6digits or letters. Also ensure to
keep all application information for future reference purpose.

Thank you for your understanding and call me upon the confirmation of
this information.
Best Regards,
Dr. Charles Loyd
Citibank UK
Tel: +[protected]
Fax: +44-[protected]

Attn: Pravesh dixiti,

This is to confirm the receipt of your e-mail. However, be informed
that the said amount of funds which you have already transfered from
your account have been debitted from your account and noe it is
presently onhold due to you do not have the insurance bond access code#.

You have to submit this cost of securing this insurance access code#
from the board of inland revenue here in London.

You are to make all possible arrangements in making sure that all
necessary funds $16, 500 is available in order for the inland revenue
to provide you with your insurance access release code number to
enable you complete your online transfer.

Be informed that this charge is not deductable from your online
account because you do not have the insurance bond protecting your
funds in this bank.

You are hereby advised to get back to us and let us know your
readiness in submitting this payment, so as to to enable us provide
you with the wire instructions.

Thank you for your understanding.

Best Regards,

Dr. Charles Loyd
Citibank London

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  • Mo
      3rd of Oct, 2008
    0 Votes

    i had been scammed on the same way=phishing scam
    i ask for law about this banking crime

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