Craigslist, Ebay and other online buying/selling scams.
#400610 by Michelle Wed Nov 20, 2019 1:31 pm
Premier Citi Bank® <[email protected]>

We believe that you might have received the confirmation of the Transfer sum of 900.00 EUR sent to you by (Betra Sara). Now, we are sending this message to you because we have been Notified that there is an Item Involve in the transaction, This Message is to Inform you that the Transfer has been Approved and it will soon be activated and credited into your account. For us to activate the Money to your account, we advise that you go ahead with the shipment of the Item involved and send to us the shipment Tracking Number for Proper verification.

PremierCiti Bank is aware that fraudulent emails are being received by people in different parts of the world which either purports to have been sent by PremierCiti Bank Anyone receiving e-mails claiming that payment will be made by PremierCiti Bank should quickly contact us via this email [email protected] for further verification about the payment confirmation sent to you. YOU CAN CHAT LIVE WITH OUR CUSTOMER CARE SUPPORT FOR ASSISTANCE

Shipping address - confirmed
Name: Betra Sara
Address : 25 Plough Way
Postcode : SE162LS
City : London

NOTE AND READ CAREFULLY

The transfer has been fully processed and approved on your behalf . We have finished the procedure of withdrawing the full payment from the payee account who is a customer of ours, but you will need to wait for 24 - 48 hours, to activate your account so that the full payment from the PremierCiti Bank can be transferred directly to your bank account.




Your Money will NOT reflect in your BANK ACCOUNT until shipment has been verified by our customer help center. This measure is taken due to our new PremierCiti Bank policy, in order to protect both payee and receiver interest and to reduce occurrence fraudulent activities happening on the internet.




Your Money will NOT reflect in your BANK ACCOUNT until shipment has been verified by our customer help center. This measure is taken due to our new PremierCiti Bank policy, in order to protect both payee and receiver interest and to reduce occurrence fraudulent activities happening on the internet.




** PLEASE NOTE **




You are advice to send the shipment prove to us on this E-mail: [email protected] for shipment verification. Once the shipment has been verified by us, you will receive a notification from us stating that your money has been transferred into your Bank Account. Due to the fact that we process thousands of orders daily, We recommend you to contact our customer care department. This ensures speedy verification of shipment as well as prompt dispatch of transfer.



This email you received is sent and authorized by the PremierCiti Bank Plc. If you have any question regarding this transfer, feel free to contact us with the transfer Id # TKMS04110074PCB on this E-mail : premiericiti[email protected]

Das Bild wurde vom Absender entfernt. https://tawk.to/smilebank

+442033221015


Online Wire Transfer System
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Citibank N.A., Jersey Branch is regulated by the Jersey Financial Services Commission. Citi International Personal Bank is registered in Jersey as a business name of Citibank N.A. The address of Citibank N.A., Jersey Branch is P.O. Box 104, 38 Esplanade, St Helier, Jersey JE4 8QB. Citibank N.A. is incorporated with limited liability in the USA. Head office: 399 Park Avenue, New York, NY 10043, USA. © Citibank N.A. 2018. CITI, CITI and Arc Design are registered service marks of Citigroup Inc.
Country: United Kingdom


If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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