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thanx men this is just one of the best lessons through froud mails just recievd one as below;
China Merchants Bank (CMB)
Building 34, Faozhong Damalu,
Baiyun District, Guangzhou,
Guangdong, China.
International Transfer Section.
Attention Shanny Achieng Magalu:
This is to remind you that we have been instructed to transfer to your account the sum of one million dollars by Transglobe Security Company on behalf of Toyota Company.
Kindly send us your full banking details as required by us for the immediate transfer of your won fund as we have been instructed by the above mentioned company.
You are advised to send me your:
(1) Passport photocopy or identity card:
(2) Account holder's name:
(3) Account number:
(4) Bank name:
(5) Bank address:
(6) Bank swift code:
(7) Home address and tel. /fax number:
This is for verification and onward transfer of the fund to your account, your payment could be made by telegraphic transfer for faster safety purpose in your name.
Your urgent reply will be appreciated.
Regards,
Mr. Hong Tao,
Tel: +[protected]
China Merchants Bank (CMB)
Building 34, Faozhong Damalu,
Baiyun District, Guangzhou,
Guangdong, China.
International Transfer Section.
Attention Shanny Achieng Magalu:
This is to remind you that we have been instructed to transfer to your account the sum of one million dollars by Transglobe Security Company on behalf of Toyota Company.
Kindly send us your full banking details as required by us for the immediate transfer of your won fund as we have been instructed by the above mentioned company.
You are advised to send me your:
(1) Passport photocopy or identity card:
(2) Account holder's name:
(3) Account number:
(4) Bank name:
(5) Bank address:
(6) Bank swift code:
(7) Home address and tel. /fax number:
This is for verification and onward transfer of the fund to your account, your payment could be made by telegraphic transfer for faster safety purpose in your name.
Your urgent reply will be appreciated.
Regards,
Mr. Hong Tao,
Tel: +[protected]
I am from Pakistan and in receipt of such emails, what is true ?
From: "CITIC BANK OF CHINA" <[protected]@chinacitic.tk>Add sender to ContactsTo: [protected]@yahoo.comMessage contains attachments1 File (103KB)CHINA CITIC BANK OVERSEA TRANSFER FORM[1]..jpgREF: TTSCITIC/01559WT/0011
ATTENTION: Muhammad Tehsin
RE: Online Transfer Notification
We officially write to inform you that the authorities of our Bank have mandated us to set up an online account in your names after the recall of your funds through ATM card to speed up and enhance a suitable transfer of fund advice in your favor.
However, the authorities of the Bank have instructed us to create an online account information in your favor to enable you make a direct online transfer of your funds to your local Bank account. Therefore, we have commenced the setting up of the online account in your names after which the information will be presented to you with effect from now. Other information regarding the online account will be review to you in our subsequent email. More so, you are requested to fill and return the Oversea Fund Transfer Application Form attached to this correspondence to enable us create the online account information for the transfer of your funds.
This is the final and recent development in the fulfillment of your fund transfer.
Feel free to call on us for more clarification
Yours Faithfully,
Mr. Alex Li
Foreign Operation Manager
Telex Transfer Section
Tel: +86-[protected]
Email: [protected]@chinacitic.tk
From: "CITIC BANK OF CHINA" <[protected]@chinacitic.tk>Add sender to ContactsTo: [protected]@yahoo.comMessage contains attachments1 File (103KB)CHINA CITIC BANK OVERSEA TRANSFER FORM[1]..jpgREF: TTSCITIC/01559WT/0011
ATTENTION: Muhammad Tehsin
RE: Online Transfer Notification
We officially write to inform you that the authorities of our Bank have mandated us to set up an online account in your names after the recall of your funds through ATM card to speed up and enhance a suitable transfer of fund advice in your favor.
However, the authorities of the Bank have instructed us to create an online account information in your favor to enable you make a direct online transfer of your funds to your local Bank account. Therefore, we have commenced the setting up of the online account in your names after which the information will be presented to you with effect from now. Other information regarding the online account will be review to you in our subsequent email. More so, you are requested to fill and return the Oversea Fund Transfer Application Form attached to this correspondence to enable us create the online account information for the transfer of your funds.
This is the final and recent development in the fulfillment of your fund transfer.
Feel free to call on us for more clarification
Yours Faithfully,
Mr. Alex Li
Foreign Operation Manager
Telex Transfer Section
Tel: +86-[protected]
Email: [protected]@chinacitic.tk
i have also receieved an email from thia bank, they want me to send a scan copy of my i.d and da foem that they gave m
I have received a mail from "Shanghai Future Tower Mr. Chang Wang"<[protected]@w.cn, and asked me to contact the bank "CHINA CITIC BANK"<[protected]@citiceng.com> because you have won 1Million Eight Hundred Dollars which will be deposited in ATM card which can be used by you daily withdrawl of 2500 Dollars per day and asked me to pay 12000/- for EMS Speed post then they sent a ATM card and a copy of Insurance certificate than I asked for pin code then they replied me that I should pay 71, 000 for some non residencial certifate then only they can send me the 6digit number which can be used to withdrawl through out world. And one of them phone number and name is SAMMIE LEE &+[protected]. So now I realised that they are doing fruad. and I request police department of china to catch the person having that number.
I'm curious if anyone has heard of a William Yeung of the China Citic Investment Bank Corporation( Wealth Management/Secure Deposits-International Banking), and also Yun Chengjie from Chengjie&Co.(Solicitor) in Guangzhou, China . Please Email me if you think these Names are Fake/Scam or if anyone else has had these names with a bad experience.
[protected]@hotmail.ca
Thank You,
[protected]@hotmail.ca
Thank You,
beware from this email they try to still money from me
Hello Gentlemen & Ladies,
I"m Mr Abbas Philip, i'm a citizen of Cote d'Ivoire, I was cheated many occasions many year ago and recently 2 year ago, my being victim made me to lost my job in the bank, i was a banker with Bank Of Africa then i have come to understand that these are scamers and many people are victims and many more innocent people are still falling into this trap over and over, i don't see any thing wrong trusting some one or doing business with some one in another country through the Internet as the world best means of business exchange and networking.
After my experience i decided to fish many scamers from this country, of which five of them are in jail now, so if any body who has being cheated before or have a dealings with of fund transfer that looks suspicious to you, do not hesitate to let me know, i can help you verify or get that person trapped and retrieve all you had spend no matter how long it occurred
You no not need to pay me, because the UN crime department is paying me for voluntary work. my email is : philip.[protected]@gmail.com
Be careful with people you deal with
Thanks
Philip
I"m Mr Abbas Philip, i'm a citizen of Cote d'Ivoire, I was cheated many occasions many year ago and recently 2 year ago, my being victim made me to lost my job in the bank, i was a banker with Bank Of Africa then i have come to understand that these are scamers and many people are victims and many more innocent people are still falling into this trap over and over, i don't see any thing wrong trusting some one or doing business with some one in another country through the Internet as the world best means of business exchange and networking.
After my experience i decided to fish many scamers from this country, of which five of them are in jail now, so if any body who has being cheated before or have a dealings with of fund transfer that looks suspicious to you, do not hesitate to let me know, i can help you verify or get that person trapped and retrieve all you had spend no matter how long it occurred
You no not need to pay me, because the UN crime department is paying me for voluntary work. my email is : philip.[protected]@gmail.com
Be careful with people you deal with
Thanks
Philip
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Citibank N.A., P.O. Box No. 4830, Anna Salai Post Office, Chennai, Tamil Nadu, India - 600002
I AM PRACTICING ADVOCATE IN HIGH COURT, ALLAHABAD(INDIA), I HAVE RECEIVED THE FOLLOWING MAIL FROM YOUR BANK PLEASE VERIFY WHETHER THIS CORRECT OR FRAUD.
Hello shyamjigauradvocate,
Contact the International Remittance Department
China Citic Bank
Units 601-602 and Units[protected],
China Resources Building, 5001 Shennan East Road,
Shenzhen, PRC
Tel:+86-[protected]
Tel:+86-[protected]
Fax::+[protected]
E-mail: [protected]@eciti-c.com
Contact person: Mr. Roy Huang (Director of finance)
now and give them your information which would be imprinted on the winning cheque and also make a payment of Rs38, 000 which would be used to process, insure, transfer your winning prize since the other method was closed to discourage hackers from Looting/stealing from winners.
You should make Rs38, 000 available toChina Citic Bank before they transfer your winning peize, remember you have limited time and time is of essence so the earlier you act the better to avoid losing your winnings.
Thanks
Cole
WPC