YOUR PAYMENT IS GUARANTEED

[AlanJones]

YOUR PAYMENT IS GUARANTEED

Dear XXX,

We the CitiGroup received your call in respect of the I between you and Dayle Lloyd, it has been validly confirmed that the buyer of your (SAMSUNG GALAXY NOTE 4 - ZAR6,100.00) KORFF ANNA ELIZABETH is a legitimate owner of the account which was confirmed by CitiBank, the payment is currently On-hold with us due to the fact that some seller's do receive their money and will not ship out the item, In this regards we have placed a high level of security on this transaction on both the side of the seller and the buyer.
We would like to inform you that once the item is been posted and you forward the shipment details to us then your money will be credited into your account.

As soon as you ship the item send the shipment tracking number to us for the purpose of verification. Once the shipment has been verified within 24 hours, your account will be credited. You are in no circumstance required to send the shipment tracking number to the buyer until we have authorized that you do so.


We hope to serve you better in the nearest future.



Thanks you for using CitiBank!

The CitiGroup®.
Copyright © 2003-2016 CitiBank®. CitiBank Tansfer Payment . All rights reserved. CitiGroup® is authorized and regulated by the Central Bank of Nigeria as an electronic money institution. CitiGroup rivacy Promise. CitiBank CBN Register Number:

[AlanJones]

Thanks for posting, it is a scam. What email addresses are the scammers using?

[AlanJones]

Just had the same thing almost happening to me

She/he stated that they wil only pay when i ship the item , she uses city bank in Nigeria so not sure this scamming stuff is annoying ,

So i just told the person please just F^&* off

Dear Janedoe

This is an automated generated mail from CitibankTM PLC to inform you that an online deposit was made from our bank in favour of your South Africa Bank Account.This deposit was made on [Thursday 14th Febuary, 2018 8:14 WAT].The amount, ZAR2, 850.00 was by; ANNA ELIZABETH KORFF and some banking details were retrieved from the depositor which needs to be verified by you. Kindly notify us if the information provided by the depositor are correct, and you are to proceed with the guidelines that follows.
**TRANSACTION DETAILS**
NOTE: All amounts converted to South Africa Rand [ZAR]
**TOTAL AMOUNT PAID**

********************************
ZAR2,850.00
********************************
Subsequent to the transaction, the fund will be deposited into your account.
Please verify if the account details below are correct.
********************************
**Account Name**
**Bank Name**
**Account number**
********************************
The payment has been approved and the transfer has been implemented, but the money will only reflect in your account immediately CITIBANK ® receives the proof of shipment, which indicates that the item has been sent to the buyer.
More information is contained in our bank's policy below.

OUR BANK'S POLICY:
1. The bank reverses the inalienable right, before the success of any auction transaction between the rightful seller and the buyer respectively. CITIBANK ® requires that you send the evidence of shipment to us before the money transferred into your account can reflect. The shipment can be the scanned copy of the shipment receipt or tracking number written on the receipt.
This is done to ascertain and affirm the degree of security between the seller and the buyer over the issue of irregularities in transaction caused by either of the two parties.

2. Payment into account is usually made immediately the shipment proof is received from the seller during any online business transaction made between the seller and his/her buyer.

3. The parties may terminate the Office Net Agreement upon one-week termination notice. All shipment details should be forwarded CitiGROUP ® Financial services section via this email address: [email protected]

Below is the information regarding this transaction;
********************************
ACCOUNT HOLDER’S INFORMATION
********************************
**Account Name** Anna Elizabeth Korff
**Account Number** 932011876
**Bank’s Sort Code** 02290914
**Services Purchase**
**Quantity** 1 Piece(s)
**Status** Successfully Processed
**Transfer charges** $26.65USD
**Total amount transferred** ZAR2,850.00
**Tax Identification No** 9607640305
**Customer Identification** CT9304793ES