Citibank, London

5 stars
(0)
4 stars
(0)
3 stars
(0)
2 stars
(0)
1 stars
(2)
Category: Business & Finances

Contact Information
61, Vishnu Nagar, Behind R.T.O. , Jodhpu, london, India

Phone number: 9414917359
[email protected]

Citibank, London Reviews

paras ram jala July 3, 2011
Payment of claim to an unauthorised person with the connivance of one of the Bank Officer
Dear Sir,
Regards,
I have received following email :-
On Mon, 6/27/11, MR TONY WILLIAMS <[email protected]> wrote:

From: MR TONY WILLIAMS <[email protected]>
Subject: ATTENTION
To:
Date: Monday, June 27, 2011, 1:55 PM


Attention:

Sir/Madam,

Sorry to bother you, I know we haven't spoken or corresponded with each
other before but I'm currently looking for someone trustworthy to work
with me on a little project.
My name is tony Williams; I'm originally from South Africa but now living
here in London. I moved here to work with the Citi Bank in London as
a Senior Account Manager in the audit department. I have put in sixteen
years banking service with the bank.

The reason for my email is that myself and a colleague recently discovered
a fix deposit account which was opened with a large sum of money in 2005,
since then
there has been no activity on the account and all the contact details we
have for the customer appear to be out of date. With the interest which
has built up over the last few years, the balance of the account is now
Forty Five Million Nine Hundred Thousand Pounds Sterling’s [£45.9m.]
On discovery of this fix deposit information, we removed all the details
and the customers file from the administrative department of the bank and
the details were also detected from the central computer system file of
the bank.
It is safe to submit fresh application on your name as the next of kin and
a beneficiary of the fund to the bank if our request for partnership on
the claim of the fund is acceptable by you.

we are currently solicitating a foreigner that would be presented to the
bank as the next of kin to the deaceased client.using a third party who
will take the place of the deceased next of kin and that's where you come
in, of course if you are interested.
We'll do all the release approval paper work on your behalf at the bank
and be assured that the process is 100% risk free for the three of us. We
have access to the death certificate and we’ would be able to procure any
other Legal documents through the assistance of an attorney that we would
engage on your name for this process and other related forms and documents
that will be required.
It is pertinent to let you know clearly that your co-operation acting as
the beneficiary in this business is highly required while i as an insider
in the bank will be passing to you the information needed. I will send to
you a text Application letter for claim of inheritance fund.

Be informed that as soon as the said fund is processed and approved for
release, my bank will wired the fund into your designated bank account via
her overseas corresponding bank within 48-72 hours. After you confirmed
the fund in your account; then i will come over to your country for my
share possibly invests with some part of my share which you will advise me
later.

Please Endeavour to keep this business out of open discussion because it
is strictly confidential between me and you only. If there is anything
that is not clear to you do ask me so that I will clarify you rather than
discussing it with someone that is not involved for our security reason.

Include your full name and address, your private phone number, your
profession and your Age. As soon as i receive this information from you I
will send to you the text application letter to enable us start the
processing of the fund immediately.
Looking forward hearing from you,

Again, sorry for intruding in your email, if you are interested then get
back to us.
Regards,
Dr, tony Williams.
Tony [email protected]

Respected Sir,
Myself is Paras Ram Jala from India. In this very context, I would like to make it crystal clear that Mr. MR Toni Smith, Late husband of Mrs. Rosemary Smith (recently died) has deposited a sum of $6.5 million (SIX POINT FIVE MILLION DOLLARS) with your bank, who died in the year 2005 and her wife i.e. Mrs. Rosemary Smith was the sole beneficiary of the aforesaid fund. It is pertinent to mention here that Mrs. Rosemary Smith has issued a letter of authority in my favour while appointing me her as a sole beneficiary and to perform her last wishes of using this fund for the poor people suffering from different kind of disease so also use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. Therefore, with the inspiration of God her kind heart chosen me for this kind act so that the great souls of her and her husband may be blessed with the heavenly pleasures by helping the poor fellows. It is further make clear that since my friend Mrs. Rosemary Smith was suffering from cancer of lungs and was hospitalised in Royal Hospital in Grece Athens, had wrote me some letters of authorisation but since I have not receiving any reply of my emails for the last many days, I am sure that my friend has passed away. Recently, I had received the above email from one MR TONY WILLIAMS saying himself to be a Senior Account Manager in Audit Department at Citi Bank, London. On receiving this e-mail, firstly I suspected but since MR TONY WILLIAMS introduced himself as a Bank Officer, I under the bonafide impression sent the required informations like full name, address, age and profession etc. But since then I have received no positive response, then it struck in mind that the said mail may be forged one and may be sent to me for collecting the information forgedly. Therefore, I am writting to your goodself to help me for the sake of God that no wrong person be produced in my place to receive the claim by anybody else with the connievance of such Bank Officer who are not only corrupt but a blot on the entire humanity that merely for their selfishness, they are even dare to do illegal act which in no way can be said to be justified in the interest of justice and in the interest of public at large. I therefore, vehemently praying your goodself to please investigate the entire matter at your level personally and ensure that no wrong or unauthorised person can able to receive the claim. I further reiterate that I am the sole claimant of the entire amount. I have all the valid and documentary proof including emails sent to me by Rosemary Smith before her death and I am always ready to produce the same as and when required by Bank authorities. Please advise me that what step I have to take right now because I am from India and want to act in accordance with the last wishes of Mrs. Rosemary Smith and her the great soul of her husband MR Toni Smith. Thanking you Sir,
With Regards,
Paras Ram Jala,
Jodhpur (Rajasthan)(India)
[email protected]
Oscar S. Halum December 29, 2010
Verify Veracity
Sir:
Greetings!
I am submitting herewith as attachment the transfer slip from the Citibank, London. I would like to verify the veracity of this transfer slip.
Hoping for your kind considerations.
Please send respond to : [email protected]

Write a Review for Citibank, London

Rate it!
Review Title
You Review
Image
Type the numbers shown

RECENTLY UPDATED REVIEWS

permanently closed
Taxi To Heathrow & Heathrow Taxi Transfers
Chapter 7 Bankruptcy
Ride and Shine Detail
old ironsides fake id
Digital Marketing and Company Formation Services UAE | SEO and PPC Marketing
Escort ladyluck Frankfurt
Bulk SMS Gateway in UAE | Best Bulk SMS Service In UAE

REQUESTED REVIEWS

REVIEWS BY CATEGORY