Complaint / review / scam report
Citi Bank
Citi bank mail

Hi.. i am varun.. i just want to know if this mail is scam or not..

*** CITI-BANK PAYMENT CONFIRMATION LETTER *** TRANSFER NUMBER: SW1100591978909PCA*** Spam

CITI ONLINE BANKING Wed, Jan 12, 2011 at 7:17 PM

To: [email protected]

Cc: [email protected]

TRANSFER ORDER

The Wire Transfer Order from Citi Bank International Online has been Approved.

TRANSFER NUMBER: SW1100591978909PCA

We have received a TRANSFER ORDER placed by our Customer ( Mrs Cara Mason ) have the sum of {Rs 10, 000 }For your item as a payment for (nokia 5220 and nokia n72) and it has been successfully processed and has consequently been APPROVED.The financial details of the transaction are stated below:

* Payment Receipt Confirmation *

Order Status:

APPROVED

Transfer Payments Order Available

AVAILABLE

Date Placed

12-1-2011

Order Status

TRANSFER CONFIRMED

Transfer Order Number

SW1100591978909PCA

Billing Information:

Transfer Status:

WIRE TRANSFER CONFIRMED

Payment Method

VICE CARD/CASH

Card Number

4***********5643

Exp. Date

10/2012

Name on Card

Mrs Cara Mason

Street Address

CANADA 2809-4 COSCO TOWER

Name of bank

Citi-Bank International

Country

UNITED STATE OF CANADA

Services Purchased:

DIRECT TRANSFER CASH

Item Amount

Rs 10, 000

Total Amount transferred to seller

Rs 10, 000

Bank Name

SBH bank

Shipping Services FedEx/Dhl

Country/Address

India

Item description

NOKIA 5220 AND NOKIA N72

.

Use our online Transfer to pay for online purchases, the companies / individuals you buy from all over the world. This is an important security feature and certainly is better than having your credit card number transmitted all over the Internet. Our Service is secure, and we screen our merchant accounts very closely in order to protect the sellers and the buyer

Account Name

M.Sudheer Reddy

Email Address of the seller

[email protected]

BIC/SWIFT

n/a

IBAN

N/A

ACCOUNT NUMBER

62085005770

ATTN:- Kindly Understand that Your Payment has been Processed Successfully on your behalf and it remain the final process to Transfer your money into Your Bank Account, but before this we will need the DHL/FEDEXPacket-Shipping Service Shipment Tracking Number of the item before we can activate your bank account... Please do allow 48 TO 72 hours to activated your bank account after verifying the shipment of the item to the buyer This is how we work things out here, Concerning the payment for goods and we do hope you will understand us well and comprehend with us about our

form of payment to secure both the buyer and seller interest from any type of risk and fraudulent practices that is very rampant via online transactions.

OUR TERMS AND CONDITIONS

We write to inform you of the readiness of this bank to make the transfer as soon as the shipment is made and verified .

We urge you to Contact the bank Correspondent By Replying this Mail.

*THE SCANNED RECIEPT*

This scanned receipt must be digitally snapped and sent to the customer care department of the Bank Through.

Web:-www.CitiBank.com

E-Mail:[email protected]

The scanned receipt serves as a reference for the Accounts Department of our Bank ...

The receipt number occupies a space on the form for the transfer of the payment to the bank account sent to us by the pay to the Accounts Department.

*VERIFICATIONS*

We verify the Ingenuity of the Shipment due to the high rate of fraudulent acts on our internet transactions.

It is the duty of this Bank Correspondent to confirm the genuiety of the Shipment Because most of our users have been scammed in one way or the other by our negligence.

We have introduced many ways by which this scams and frauds can be reduced in our daily transactions.

*STATUS OF TRANSFER*

You are Required to contact our Bank Correspondent Website for More Information concerning the Status of your Money.

Bank...Designed To

Serve You More Better!!!

***ATTENTION***

The order has been APPROVED, you CAN NOW ship the merchandise to the buyer's shipping address. You are expected to make the shipment with 48hours of recieving this Transfer Payment Approval Notification and get to our Transfer department/Technical Dept. with the tracking number for Shipment Verification.

THANKS FOR USING CITI-BANK® ONLINE TRANSFER..

Mrs. Anne Welffring.

Citi-Bank Zonal Manager.

Thank you for using Citi Bank

© Copyright 2006 Citi® Bank Online. All rights reserved

Citibank as one of the largest retail banks in CANADA and Europe offers a full range of services for banks and other financial institutions Worldwide

Yours Sincerely,

Citi® Bank Online Group

2809-4 COSCO TOWER

CANADA,

CANADA 2809-4 COSCO TOWER

Citi-Bank International,

CANADA

Email: [email protected]
Author: Contact with Author

Offender: Citi Bank

Country: Canada   Province: Canada

Category: Internet & Web / Online Scam

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