• Report: #1076762

Complaint Review: CitiBank London Plc

Thank You

Read how Ripoff Report saves consumers millions.

  • Submitted: Sat, August 17, 2013
  • Updated: Mon, June 23, 2014

  • Reported By: Bijon — Dhaka Alabama
CitiBank London Plc
25 Canada Square, Canary Wharf, London, E14 5LB T 25 Canada Square, Canary Wharf, London, E14 5LB T, Select State/Province United Kingdom

CitiBank London Plc, Mr. Kevin Kessinger Senior Account Officer. For: Citibank Uk. Dear Valued Customer , You are welcome to CITI BANK LONDON . The payment Bank for Jumbo Lottery. 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. Welcome to Citi Bank Plc. We have received hard copy of your winning clearance documents from the Jumbo 2013 Promo. We therefore wish to congratulate you on your prize Winnings of 3,000,000.00 Pounds. We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time. With these developments, we are to make arrangements for the Notarization of your funds and also to seek legalization of the funds by registering your winnings with The United Kingdom Gaming Board/Commission as required by Laws. For us to confirm your identity, Kindly confirm the following information below. This will enable us confirm that you are the same person referred to us by Jumbo Promo *   25 Canada Square, Canary Wharf, London, E14 5LB T London, U.K.

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

I received an e mail from CITI BANK LONDON PLC offering huge sum, on grounds none of which is worth believing. Sucxh mails may have mischievious motive. It is wasting our time and enery. The offer they sent is :

25 Canada Square,
Canary Wharf, 
London, E14 5LB
Telephone:+44-871-234-8521
Contact Email: 


Dear Valued Customer ,

You are welcome to CITI BANK LONDON . The payment Bank for Jumbo Lottery. 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.

Welcome to Citi Bank Plc. We have received hard copy of your winning clearance documents from the Jumbo 2013 Promo. We therefore wish to congratulate you on your prize Winnings of 3,000,000.00 Pounds. We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time. 

With these developments, we are to make arrangements for the Notarization of your funds and also to seek legalization of the funds by registering your winnings with The United Kingdom Gaming Board/Commission as required by Laws. 

For us to confirm your identity, Kindly confirm the following information below. This will enable us confirm that you are the same person referred to us by Jumbo Promo

* Your Exact Names:
* Home/Office telephone numbers: 
* Mobile telephone numbers:

* Current residential address:
* Sex:
* Your Date of Birth:
* Occupation:
* Nationality:


*INFORMATION PURPOSE

For security reasons and to avoid double claims, you are hereby advice to keep your winning information's confidential, until your winning fund has been transferred to you, this is because we have recently experiences difficulties identifying genuine winners of the promotion, due to leakage of your winning information to friend relative and general Public. Please be inform that the Citibank Plc will not be responsible for any lost or forfeitures of your winning funds, due to leakage of your winning information to others. This is for your own good. 

Respond to this email by completing the above information's and also you are advice to send us a scan copy of your Driver's License, International Passport (photo page) or any other legally identifying document for proof of identity.

Find attached to this email a copy of your affidavit of true fund beneficiary from the legal attorney to Citibank, you are expected to fill it out neatly in black or blue ink and send back to us via email as an attachment


For any help and problems do not hesitate to contact us.

We look forward to serving you better.

Mr. Kevin Kessinger

Senior Account Officer.
For: Citibank Uk.

Copyright 2013. All rights reserved

AFFIDAVIT OF TRUE FUNDS BENEFICIARY FORM.JPG AFFIDAVIT OF TRUE FUNDS BENEFICIARY FORM.JPG
168K   View   Share   Download  
Bijon Sarma <bijonsarma10@gmail.com>
10:17 AM (0 minutes ago)
 
to CitiBank
Dear Sir,
I could not find any CITI BANK in London in the address you mentioned gave (25 Canada Square, Canary Wharf, 
London, E14 5LB. Telephone:+44-871-234-8521).
Please reconfirm the genuinity.

Prof. Bijon B. Sarma.


This report was posted on Ripoff Report on 08/17/2013 09:30 PM and is a permanent record located here: http://www.ripoffreport.com/r/CitiBank-London-Plc/25-Canada-Square-Canary-Wharf-London-E14-5LB-T-Select-StateProvince/CitiBank-London-Plc-Mr-Kevin-Kessinger-Senior-Account-Officer-For-Citibank-Uk-Dear-Va-1076762. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on CitiBank London Plc

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory