This is a bad scam, playing with peoples emotions, when the economy is [***] Up. I hope they catch you Sons of [***]!!!.
If this is not a Joke, then send me my God Dammned Money, You Rich Pricks!!!.
212-710-5909 phone number comments:
albert kolk - 28 Sep 2008
mr. shaeffer from HSBC bank New York???
Charles Johnston
President/CEO, Global client group,
(worldwide international remittance department)
NY, USA.
Tel:+212-252-5001
Dir.Tel: +212-710-5909
Supposedly, these idiots claim I won the UK Lottery, A sum of $25,000,000,00 Dollars. But can't send me a check, and want my bank account information.
If I really did win anything,from GDR programs? Which they claim I did. What is the Defenition of GDR you may ask, it's Stock Options from the International as well as Domestic Trade(s).
So as I said, if I did win, where's My MOney, and Why have'nt I recieved it as of yet? (Could this be a scam?) I think So. And I hope when you get caught I get to prosecute you, along with Citibank.
This is the e-mail they sent me, with the same #'s listed above and below;
Flag this messagePAYMENT INSTRUCTION FROM CITI BANK N.AThursday, May 22, 2008 3:23 PM
From: "CITI BANK N.A" <
[email protected]>Add sender to ContactsTo: undisclosed-recipientsGood morning and Good news,
we are pleased to inform you that we have now being officially mandated as the U.S Correspondence/international settlement bankers bank to our European partner bank in UK to successfully negotiate the finalization of your documentary payment credit advice for the wire transfer of your beneficial payment in sum of US$25,000,000:00(Twenty five million US dollars only).
In furtherance thereto, we shall now be able to consolidate your payment under our "Global Depository receipt (GDR) programs," here in Citibank N.A.
Under this payment process, Citibank will call for and raise funds from any of our overseas affiliate Citibank corporation through there investors managed fund portfolio of there own bank which will be used to effect this payment now due and under reference to you.
Be advice to now herewith, revert to this office in order for the details of the new modalities of your payment to be given to you, including the cost ramification of your wire transfer modalities, with respect to your attached copies international Citibank banker drafts inter bank clearance, monetization and underwriters insurance guarantee release bond contribution obligation germane to the final negotiation of your documentary credit advice now under my purview and which from all intent and purpose is mandatory and non deductible from the principal approved sum now to be credited to your bank .
Note: that under our global depository managed fund portfolio, your own payment (upon your completion of the implementation of above) was raise from Citibank corp, Makati, Philippines.
In the interim, be advice to re-confirm by filling out, scan and resend the attached wire transfer authorization form your bank account co-ordinates as your preferred bank of choice of final payment destination immediately.
Congratulations, while we await your immediate response to our e-correspondence.
Sincerely yours,
Charles Johnston
President/CEO, Global client group,
(worldwide international remittance department)
NY, USA.
Tel:+212-252-5001
Dir.Tel: +212-710-5909
Note: be advice to forward all correspondence in view of security ramification of your account info to our my desk through the above email