ComplaintsHub.co.uk » Business & Finance » Review / complaint: MR ROBERT JIM, MANAGER DIRECTOR CITI BANK PLC ENGLAND UNITED KINGDOM - Scam? | News #5226

MR ROBERT JIM, MANAGER DIRECTOR CITI BANK PLC ENGLAND UNITED KINGDOM
Scam?

Hi i got this email which informs me of getting an x amount of cash (USD) and apparently its a CITIBANK or something of the sorts. The email is as follows:

Attn: Dear Friend,

Its my pleasure to inform you that we have verify from the bank directary regarding the transfer of your fund delay in West African with official company while ago and it was good news because the requested fee was less expessive for you to afford. Your Bank Draft contains your total fund($2.500.000.00 USD) have deposited with the CITI BANK ENGLAND UNITED KINGDOM so that your fund will be wired to your account immediately you contact the bank director with your banking transfer informations.

However we contact CITI BANK ENGLAND UNITED KINGDOM to discuss this with the bank director as its has not been delivered to you and he told me that your fund can be transfered to you via a direct wire transfer (KTT) into your account. He told us to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund due to delay, Therefore contact CITI BANK ENGLAND UNITED KINGDOM with below information, send to them your bank account information where to transfer your total fund.

CITI BANK PLC ENGLAND UNITED KINGDOM CONTACT DETAILS.

ATTN: MR ROBERT JIM, MANAGER DIRECTOR CITI BANK PLC ENGLAND UNITED KINGDOM

TELEPHONE: 44 703.596.6040 /// 0044703.596.6040

EMAIL: [email protected]

Send an email to the bank with the above bank email and apply for your wire transfer as i have informed the bank about you already, On receipt of your fund into your account endeavour to inform us immediately you receive your fund in your account. the director told me that the only fee you are suspose to pay is transfer charges of your fund into destinated account in your country and it will also serve as the bank transfer charges. Then, I gave them your address but you have to reconfirm it to them again together with your bank transfer information to avoid any mistake in your TRANSACTION and also try to contact them as soon as possible today to quicken the processing of your transfer into your account destination in your city.

Your account Name&&&&&&

Your Age&&&&&&&&

Your Address&&&&&&--

Home telephone&&&&&--

Office telephone&&&&&-

Mobile Phone&&&&&&--

Nationality&&&&&&&

Account Nunber &&&&&&-

Rout Number&&&&&&&&

Swft Code&&&&&&&&

One Copy of your Pic&&&&--

Let us know as soon as you receive your fund. Thanks and May God Bless You With Your Family,

DR CHARLES EZE, GOVERNOR CENTRAL BANK OF WEST AFRICAN STATES.



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