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Normales Thema CITI BANK LONDON <customerserv@mycitibank.co.uk> (Gelesen: 1274 mal)
 
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CITI BANK LONDON <customerserv@mycitibank.co.uk>
10. März 2016 um 07:18
 
Wenn ich die Daten eingebe sehe ich meinen Namen und genau die Summe die da angegeben wurde. Schockiert/Erstaunt

Citibank Online a trusted bulk payment service provider. 

Citibank® as one of the largest retail banks in United Kingdom offers a full range of services for banks and other financial institutions. We offer Wealth Management advice that focuses on what matters to you most. 

Hi xox xox,

This is to inform you that we have been Authorized by Ceylon Petroleum Corporation (CEYPETCO) to wire the sum of $540,900.00 USD equivalent to £380,345.00 GBP to you as payment to CHEOY LEE SHIPYARDS LIMITED for the purchase of Boats.

We have created an account for you with our bank and the £380,345.00 GBP has been deposited into your bank account. Find the details to login your CITI Bank Account. After logging in, you should then transfer the sum of  £380,345.00 GBP to any of your designated bank account. 
•Direct login website (http://citi.iconnects.co/eportal)
•Customer Number: xxx

•Account Name: xox oxo
•Account Number: xxx
•Memorable Password: xxx (Please note that your password can be changed at any time)

•Pin: xxx
To login, copy and paste the direct login website link to your web browser and enter your Customer Number and Password or go to our main website (www.citi.iconnects.co), click on E-banking, then click on login and enter your details.

Contact us for further assistance.

Thank you for banking with us.
Customer Care Services,
CITI BANK LONDON.
 
www.citi.iconnects.co ;

This is a secure Transaction 
  
 
Inline image 1  
© 2001 - 2016 Citigroup Corporation.
All rights reserved.  Terms of Use  
® Trade-Mark of Citi Bank Inc. Used under licence.  
 

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Subject: Citibank(R)***Transfer Notification***
From: Citibank London <customerserv@mycitibank.co.uk>
To: xxx
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Re: CITI BANK LONDON <customerserv@mycitibank.co.uk>
Antwort #1 - 10. März 2016 um 15:56
 
Man sind die bescheuert. Die haben nichts dazu gelernt diese Vollpfosten. Etwas ähnliches haben sie bei mir vor knapp 10 Jahren schon mal versucht. Die können sofort an die frische Luft wo sich solche Trottel hingehören. Smiley

Hi xox xox,

This is to inform you that you need a COT code to continue with your international money transfer. The COT code is a non residential cost of transfer fee levied on funds transfer of £100,000.00 GBP or its equivalent by the Bank of England (BoE),  the central bank of the United Kingdom.

The cost of transfer of £380,345.00 GBP is £5,350.00 GBP (five thousand three hundred and forty five pounds sterling). You are hereby this notice to remit the sum of £5,350.00  GBP equivalent to €6,980.00 EUR to us to obtain the COT code from the Bank of England. When you get the COT code, you can then proceed with the funds transfer to your specific bank account. 

We are sorry for any inconvenience this may cause you and we advice you kindly cooperate with us for better services. Contact this office for the payment details of £5,350.00  GBP equivalent to €6,980.00 EUR.

Thank you for banking with us.
Customer Care Services,
CITI BANK LONDON.



www.citi.iconnects.com
This is a secure Transaction

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Subject: Citibank(R)***C.O.T CODE***
From: Citibank London <customerserv@mycitibank.co.uk>
To: xxx
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« Zuletzt geändert: 10. März 2016 um 16:12 von Wesermann »  
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Re: CITI BANK LONDON <customerserv@mycitibank.co.uk>
Antwort #2 - 10. März 2016 um 16:06
 
Antwort 1 über Nigeria

Code
Alles auswählen
IP:	197.210.226.132
Decimal:	3318932100
Hostname:	197.210.226.132
ASN:	29465
ISP:	MTN Nigeria
Organization:	MTN NIGERIA Communication limited
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Continent:	Africa
Country:	Nigeria


Startbeitrag über UK

Code
Alles auswählen
IP:	5.62.0.161
Decimal:	87949473
Hostname:	5.62.0.161
ASN:	39451
ISP:	RapidSwitch
Organization:	Privax Limited
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Continent:	Europe
Country:	United Kingdom
State/Region:	Manchester
City:	Manchester
« Zuletzt geändert: 11. März 2016 um 00:14 von Stiray »  
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Re: CITI BANK LONDON <customerserv@mycitibank.co.uk>
Antwort #3 - 14. März 2016 um 14:08
 
Entweder begriffsstutzig oder etwas unterbelichtet der Knabe. Smiley

Hi xox xox,

This is to inform you that the fee of £5,350.00 GBP (five thousand three hundred and forty five pounds sterling) to obtain the C.O.T code to proceed with the transfer of your funds valued at £380,345.00 GBP can not be withdrawn from the transferring funds because the funds is already in transfer and the process can not be reversed. This is because you have already initiated a transfer and the entire funds is already in the transfer process. Also, the full amount of £380,345.00 GBP must be remitted to you in full as instructed by Ceylon Petroleum Corporation (CEYPETCO) and the process well documented for further security purposes. Hence you need to come up with the fee of £5,350.00 GBP equivalent to €6,980.00 EUR.

You are hereby this notice advice to make a payment of €6,980.00 EUR to the Bank of England through us to obtain the C.O.T code from the Bank of England.

We are sorry for any inconvenience this may cause you. Upon receipt of the€6,980.00 EUR, the code will be given to you to proceed with the transfer of your funds valued at £380,345.00 GBP. Contact this office for the payment details. 

Thanking you for your understanding and cooperation. 
Customer Care Services,
CITI BANK LONDON.

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Subject: Citibank(R)***Treat As Urgent***
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Re: CITI BANK LONDON <customerserv@mycitibank.co.uk>
Antwort #4 - 14. März 2016 um 18:57
 
Mail über Nigeria

Code
Alles auswählen
IP:	197.210.224.91
Decimal:	3318931547
Hostname:	197.210.224.91
ASN:	29465
ISP:	MTN Nigeria
Organization:	MTN NIGERIA Communication limited
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Blacklist:
Geolocation Information
Continent:	Africa
Country:	Nigeria


Zitat:
X-Originating-IP: [197.210.224.91]
Date: Mon, 14 Mar 2016 08:26:51 +0100
From: Citibank London <customerserv@mycitibank.co.uk>
  
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