Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #1105404

Complaint Review: mike corbat - elmhurst New York

  • Submitted:
  • Updated:
  • Reported By: michael mesaris — BAGLEY Minnesota
  • Author Not Confirmed What's this?
  • Why?
  • mike corbat 87-11 queens blvd elmhurst ny 11373 elmhurst, New York USA

mike corbat citibank From: CITIBANK DEPARTMENT (766767999967@hotmail.com) Sent: Sun 12/08/13 3:53 AM To: Be careful! This sender failed our fraud detection checks. CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 QUEENS BLVD.ELMHURST, NY, UNITED STATES 11373 OUR REF: CTBNYUS/BBU FROM DESKTOP OF MR. Mike Corbat CHIEF EXECUTIVE OFFICER E-MAIL:mikecorbat1@aol.com  MR. Mike Corbat, CEO,CHIEF EXECUTIVE OFFICER ,COPYRIGHT © 2013 CITIGROUP INC., elmhurst New York

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

 From: CITIBANK DEPARTMENT (766767999967@hotmail.com) Sent: Sun 12/08/13 3:53 AM To: Be careful! This sender failed our fraud detection checks. CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 QUEENS BLVD.ELMHURST, NY, UNITED STATES 11373 OUR REF: CTBNYUS/BBU FROM DESKTOP OF MR. Mike Corbat CHIEF EXECUTIVE OFFICER E-MAIL:mikecorbat1@aol.com ATTENTION BENEFICIARY It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank). I am Mr. Mike Corbat, the Chief Executive Officer, foreign operations Department Citibank of New York, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202, transfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs. Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of fourteen million three hundred thousand us dollars (14,300,000.00 USD dollars) only, as part payment so as to enable us pays other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below: 1) Your Full Name: 2) Your Full Address: 3) Your Contact Telephone and Fax No: 3) Your Profession, Age and Marital Status: 4) Any Valid Form of Your Identification/Driven License: 5) Bank Name: 6) Bank Address: 7) Account Name: 8) Account Number: 9) Swift Code: 10) Routing Number: As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from Citibank. We Look Forward To Serving You Better. MR. Mike Corbat, (CEO)CHIEF EXECUTIVE OFFICER (COPYRIGHT © 2013 CITIGROUP INC.)

This report was posted on Ripoff Report on 12/08/2013 04:13 PM and is a permanent record located here: https://www.ripoffreport.com/reports/mike-corbat/elmhurst-new-york-11373/mike-corbat-citibank-from-citibank-department-766767999967hotmailcom-sent-sun-1208-1105404. 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. READ: Foreign websites steal our content

Search for additional reports

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

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

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now