SUBMIT A COMPLAINT

haneefsuspecious email

1
H Review updated:

Respected Sir,



I am Mr. MUHAMED HANEEFA KURIYADATHODI a legal trustee of Mss. Anita Mbaye next kin of Late Mr. Abdul Mbaye account holder of citibank of london Acc. No. and details as follows:


Account Number, Rib: [protected]
Bank Code :300045
Swift Code : CITISGSG
Branch Code :(00759)
BIC ( Bank Identification Code ) : BNPALNPPPGB



I have received letters from these mail addresses [protected]@livesync.com and

[protected]@24.com. That as below given:



Be informed that the reactivation fee of this total fund is the sum of ( £3, 700 pounds ) Three Thousand seven hundred pounds. You are further advice to send this fee immediately to our bank so that we can reactivate the domant account and commence your immediate electronic wire transfer totalling the sum of $3.7MUSD plus the ( £3, 700 Pounds) All the fund has to be transfered in full after the reactivation of the account today in accordance with the insurance policy with Citibank of london Uk .



RECEIVER NAME: ...ALMA AUTOMOTIVES
LOCATION: ... LONDON U.K
QUETION: ...BLACK
ANWSER...WHITE



So I wanted from you confirm these email addresses and this matter true or not very immediately so that I can pay amound if it is true. Nowadays cheatings are increased day by day therefore I want to enquire.



Waiting for your valued replay as soon as possible



Thanks & Regards



RAHMANI HANEEF



I received some letters. Here I forward to you for verification one of them.

from

[protected]@24.com



CITI BANK
LONDON

CITI BANK OF LONDON UNITED KINGDOM .
Address Ho, 336 Strand, London,
WC2R 1HB, UK.
Tel : +[protected]
Fax :+[protected]
_____________________________________

TRANSFER OF MISS ANITA MBAYE TRUST FUND WORTH $3.700, 000.00USD.

DEAR VALUED CUSTOMER MR MUHAMED HANEEFA KURIYADATHODI.

This is to inform you that We have received transfer order from the Central Bank Of The United Kingdom ( C.B.U.K ) here in our transfer&remittance office Citibank of London and our bank has verified from the (data) file of the depositor late Mr Abdul Mbaye after we have received signal from the central bank today for your fund remittance we found out that this account has been domant for 4years and six months approximately.

To your kind notice this account must be reactivated today before our bank will commence the electronic wire transfer of the fund into your trustee nominated bank account in U.A.E.

Be informed that the reactivation fee of this total fund is the sum of ( £3, 700 pounds ) Three Thousand seven hundred pounds. You are further advice to send this fee immediately to our bank so that we can reactivate the domant account and commence your immediate electronic wire transfer totalling the sum of $3.7MUSD plus the ( £3, 700 Pounds) All the fund has to be transfered in full after the reactivation of the account today in accordance with the insurance policy with Citibank of london Uk .

Our bank is giving you only 24hours to make this payment to avoid canciliation of your transfer here in our bank so therefore you got to hesten up in making this payment today send it through our bank western union department with the name of our staff bellow and send the informations here in our bank immediately so that we can reactivate the account and transfer your fund into your trustee nominated bank account in U.A.E today.

RECEIVER NAME: ...ALMA AUTOMOTIVES
LOCATION: ... LONDON U.K
QUETION: ...BLACK
ANWSER...WHITE

Responses

  • S
      Nov 02, 2013

    I have received one mail same account with the one you got mail. Big cheating be avoid. Anyone give some comment for this please

    0 Votes

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