Complaint 189853 Details

  • Date Occurred: 12/12/2014
  • Reported Damages: $1,000,000.00
  • Location: Citi National House, 2 Triton Square, Regent's Place, Surrey, KT1
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Citi National House,
2 Triton Square, Regent's Place,
Surrey, KT138UA, United Kingdom.

Tel: +447010054612

Dear Winner,

You are welcome to Citi Bank Plc an affiliate of the Uk National Lottery International. We are pleased to be at your service. Citi Bank Plc is Regulated and Stipulated by the Financial Service Authority (FSA)., The financial institutions that Govern all Financial activities in the United Kingdom.

We have received hard copy of your winning clearance documents from the Uk National Lottery Promotion. We therefore wish to congratulate you on your prize Winnings of £1,000,000.00 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 Uk National Lottery Promotion.

* Your Exact Names:
* Home/Office telephone numbers:
* Mobile telephone numbers:
* Current residential address:
* Sex:
* Your Date of Birth:
* Occupation:
* Nationality:


For security reasons and to avoid double claims, you are hereby advise 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 Citi Bank 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 Citi Bank, 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.

Best Regards,
Mr. Martins Bregman
Chief Operation Officer Citi Bank London
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Business Profile Summary

  • CitiBank logo

Company Statistics

  • Complaint Against CitiBank
  • Complaints Filed: 23
  • Reported Damages: $3,969,940.42
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