Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
| CITIBANK/ MICROSOFT SCAM|
De : CITI BANK LONDON
Date : 22 mars 2012 19:23:12 HNEC
Objet : NEW ACCOUNT SETUP
LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Direct Tel: +44 755 046 2561
Direct Fax: +44 700 607 3244
You are welcome to CITI BANK LONDON. The Transferring Bank for Microsoft Award Sweepstakes. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
I have received your mail, please note that immediately you are to make payment for the NEW ACCOUNT SETUP OPTION that you have chosen, it will take this office 3 WORKING DAYS to transfer your winning funds to your bank account that you have provided to this office.
Meanwhile, in order to make payment for the NEW ACCOUNT SETUP Charges, you are to locate the nearest Western Union Money Transfer Agent and effect the payment of (Â£460 POUNDS STERLING which is equivalent to 855.032 USD)to our Account Officer with the details below,
NAME: MRS LUCY BRYAN
ADDRESS: 332 OXFORD STREET, LONDON W1C 1JF, United Kingdom.
AMOUNT: Â£460 POUNDS STERLING which is equivalent to 855.032 USD
After You Have Made The Payment, Western Money Will Issue To You The Payment Slip And Then Send Back To Us Via Email Attachment or Fax. Also You Can Send The Following Information via Email as They Appear on the Payment Slip:
1. Name and address of sender
2. Amount sent
3. Mtcn Number
4. Country from which payment was made
5. text Question and answer if any
Lastly once we are in receipt of your payment, You will receive your winning funds in your designated bank account that have provided to this office within 3 working days. So you are advice to proceed with the payment as soon as possible to enable us perform the swift transfer of your funds immediately.
We Await Your Payment In Your Next Email
We look forward to serving you better.
Mr. Ray Packer.
Chief Operation Officer Citi Bank London
The Approved Bank for Microsoft Award Sweepstakes
Copyright Â© 2012. All rights reserved.
**Citi Bank United Kingdom, Registered in United Kingdom Registered Office: 332 Oxford Street,London, W1C 1JF Regulated by the Financial Services Authority.
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message