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UK BUSINESS / fake citibank

1 00923002833684london, England, Greater London, United Kingdom Review updated:

rom: JSCB Citibank Ukraine
To: transferunitcitibnk.au
Date: Apr 3
Subj: Mail From JSCB Citibank
Ukraine(You Are
Instructed To forward
Your Receiving
Account Data To The
Wire Transfer Unit For
Swift Wire Transfer Of
Your Donated Funds).
[image: ]
>
> JSCB Citibank Ukraine
> 16G Dymytrova Street, Kyiv
03150, Ukraine
>
> Tel: +[protected]
> Dear Client:
>
>
> You are receiving this email
correspondence from Mr Fred
Pablo, the Controller and Chief
Accounting Officer of JSCB Citibank
Ukraine.
>
>
> JSCB Citibank Ukraine is
constantly striving to meet your
offshore and international
banking and investment needs,
and when you join our
organization, you are making a
commitment that deserves
reward, as we offer you access to
a wealth of services and products
and a dedicated relationship
manager.
>
> Your details were forwarded to
us by the management of Shoo-
smiths Law firm on behalf of
Gillian and Adrian Bayford the
Euro Millions Lottery winners,
declaring you as a bonafide
beneficiary of their ongoing
charity donation.
>
> To further confirm the identity
of the organizers of this charity
donation, please view the
webpage below;
> http://uk.news.yahoo.com/new-
%C2%A3148-6m-euromillions-
winners-adrian-and-gillian-
bayford-celebrated-by-eating-
pizza.html
>
>
> JSCB Citibank Ukraine hereby
officially inform you that your valid
cheque for 1, 500, 000.00 GBP =
$2, 328, 241.57 USD is currently in
our bank's possession and as it
was deposited with us as an
International bank draft by
the Gillian and Adrian Bayford, the
Euro Millions Lottery Winners.
>
>
> According to the European
Financial Service Authority rules
and regulations for accounts and
large transfers, International
customers are to employ the
services of an intermediary bank
which will be responsible for
clearing their cheque here in
Europe before the funds in cash
can be transferred to the
destination country.
>
>
> This is the role JSCB Citibank
Ukraine have been authorized to
play and we expect you to furnish
us with the below details to
enable us transfer/wire your
funds to your operational bank
account in your country.
>
> Step 1:
> *FIRST NAME:
> *LAST NAME:
> *DATE OF BIRTH:
> *SEX: MALE
> *ADDRESS:
> *CITY:
> *STATE:
> *POSTCODE:
> *COUNTRY:
> *MOBILE NO:
> *FAX IF ANY:
> *OCCUPATION:

Sa
Apr 4, 2013
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Comments

  • Jo
      4th of Feb, 2016
    0 Votes

    How real is dis I got this message in my inbox jmssunday@yahoo.com pls rely me back wen u get my complaint

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