from: customerservices@ctgold.online
date: Apr 8, 2023, 8:20 PM
subject: To
mailed-by: ctgold.online
Dear
Thank you for choosing Citi Gold Private Banking United Kingdom, This is
to inform you that we have a mandate to pay you. Your interest is
important to us as our goal is to make interactions easier and to
deliver financial solutions that work for you.
This is an acknowledgment to confirm that we have received remittance
authorization on your favor and upon your request.
In order to establish line of record and to open fund’s inception
account on your name as well as to deliver timely and satisfactory
banking service to you, kindly provide and reconfirm the following
details as earliest as possible;
FULL NAME:
HOME ADDRESS:
WORK ADDRESS:
COUNTRY OR ORIGIN:
SEX:
DATE OF BIRTH:
OCCUPATION:
POSITION:
MARITAL STATUS:
NEXT OF KIN:
DIRECT TEL. NO:
MOBILE TEL. NO:
FAX NO: (IF APPLICABLE)
NEXT OF KIN CONTACT ADDRESS,
E-MAIL AND TEL NO.:
DO YOU HAVE ANY EXISTING ACCOUNT OR PREVIOUS TRANSACTION WITH US? [YES
OR NO] IF YES PROVIDE TRANSACTION REFERENCE OR ACCOUNT NUMBER:
FOR IDENTIFICATION; KINDLY PROVIDE CLEAR SCANNED COPY OF ANY OF YOUR
GOVERNMENT ISSUED ID (INTL.PASSPORT, NATIONAL ID OR DRIVERS LICENSE).
FOR ADDRESS VERIFICATION; DO SEND A SCANNED COPY OF YOUR UTILITY BILL
(WATER, GAS OR ELECTRICITY BILL) OR ANY DOCUMENT THAT HAS YOUR ADDRESS:
RECONFIRM TOTAL AUTHORIZED PAYMENT AMOUNT: PAYMENT
REFERENCE/AUTHORIZATION CODE: (IF ANY)
You will receive further information upon response and fulfillment of
the required information.
Once again, thank you for choosing Citi Gold Private Banking, we will do
all within our
professional abilities to serve you better in the near future.
Yours sincerely,
Nigel Owen
ManagerCustomer Relations
Unit – Depot Code 040
CITI Private Banking Section.
Citigroup Centre
33 Canada Square
Canary Wharf
London E14 5LB
Branch Opening Hours
Monday:8:30-17:00
Tuesday: 8:30-17:00
• Wednesday:9:00-17:00
• Thursday: 8:30-17:00
• Friday: 8:30-18:00
• Saturday:9:30-14:00
• Online customer service:24 Hours
DISCLAIMER:
This e-mail and any attachments are confidential and intended solely for
the addressee and may also be privileged or exempt from disclosure under
applicable law. If you are not the addressee or have received this
e-mail in error, please notify us immediately, delete it from your
system and do not copy, disclose or otherwise act upon any part of this
e-mail or its attachments. Internet communications are not guaranteed to
be secure or virus-free.
Citi Bank Plc and Groups/Agents does not accept responsibility for any
loss arising from unauthorized access to, or interference with, any
Internet communications by any third party, or from the transmission of
any viruses. Replies to this e-mail may be monitored/recorded by the
Citi Bank Plc for operational and business reasons. Any opinion or other
information in this e-mail or its attachments that do not relate to the
business and operations of the Citi Bank Plc and Groups/Agents
is personal to the sender and is not given or endorsed by the Citi Bank
Plc.
Citi Bank Plc trading as is Registered in England and Wales (Registered
Number 929027),. Authorized by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential
Regulation Authority. Citi Bank is entered on the Financial Services
Register and its Register number is 121878
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nigel Owen - Citi Gold - customerservices@ctgold.online
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Nigel Owen - Citi Gold - customerservices@ctgold.online
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Nigel Owen - Citi Gold - customerservices@ctgold.online
ctgold.online is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Nigel Owen - Citi Gold - nigelowen428@aol.com
from: Nigel Owen <nigelowen428@aol.com>
reply-to: Nigel Owen <nigelowen428@aol.com>
date: Apr 8, 2023, 8:21 PM
subject: To
mailed-by: aol.com
Dear
Thank you for choosing Citi Gold Private Banking United Kingdom, This is to inform you that we have a mandate to pay you. Your interest is important to us as our goal is to make interactions easier and to deliver financial solutions that work for you.
This is an acknowledgment to confirm that we have received remittance authorization on your favor and upon your request.
In order to establish line of record and to open fund’s inception account on your name as well as to deliver timely and satisfactory banking service to you, kindly provide and reconfirm the following details as earliest as possible;
FULL NAME:
HOME ADDRESS:
WORK ADDRESS:
COUNTRY OR ORIGIN:
SEX:
DATE OF BIRTH:
OCCUPATION:
POSITION:
MARITAL STATUS:
NEXT OF KIN:
DIRECT TEL. NO:
MOBILE TEL. NO:
FAX NO: (IF APPLICABLE)
NEXT OF KIN CONTACT ADDRESS,
E-MAIL AND TEL NO.:
DO YOU HAVE ANY EXISTING ACCOUNT OR PREVIOUS TRANSACTION WITH US? [YES OR NO] IF YES PROVIDE TRANSACTION REFERENCE OR ACCOUNT NUMBER:
FOR IDENTIFICATION; KINDLY PROVIDE CLEAR SCANNED COPY OF ANY OF YOUR
GOVERNMENT ISSUED ID (INTL.PASSPORT, NATIONAL ID OR DRIVERS LICENSE).
FOR ADDRESS VERIFICATION; DO SEND A SCANNED COPY OF YOUR UTILITY BILL
(WATER, GAS OR ELECTRICITY BILL) OR ANY DOCUMENT THAT HAS YOUR ADDRESS:
RECONFIRM TOTAL AUTHORIZED PAYMENT AMOUNT: PAYMENT REFERENCE/AUTHORIZATION CODE: (IF ANY)
You will receive further information upon response and fulfillment of the required information.
Once again, thank you for choosing Citi Gold Private Banking, we will do all within our
professional abilities to serve you better in the near future.
Yours sincerely,
Nigel Owen
ManagerCustomer Relations
Unit – Depot Code 040
CITI Private Banking Section.
Citigroup Centre
33 Canada Square
Canary Wharf
London E14 5LB
Branch Opening Hours
Monday:8:30-17:00
Tuesday: 8:30-17:00
• Wednesday:9:00-17:00
• Thursday: 8:30-17:00
• Friday: 8:30-18:00
• Saturday:9:30-14:00
• Online customer service:24 Hours
DISCLAIMER:
This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee or have received this e-mail in error, please notify us immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free.
Citi Bank Plc and Groups/Agents does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored/recorded by the Citi Bank Plc for operational and business reasons. Any opinion or other information in this e-mail or its attachments that do not relate to the business and operations of the Citi Bank Plc and Groups/Agents
is personal to the sender and is not given or endorsed by the Citi Bank Plc.
Citi Bank Plc trading as is Registered in England and Wales (Registered Number 929027),. Authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Citi Bank is entered on the Financial Services Register and its Register number is 121878
reply-to: Nigel Owen <nigelowen428@aol.com>
date: Apr 8, 2023, 8:21 PM
subject: To
mailed-by: aol.com
Dear
Thank you for choosing Citi Gold Private Banking United Kingdom, This is to inform you that we have a mandate to pay you. Your interest is important to us as our goal is to make interactions easier and to deliver financial solutions that work for you.
This is an acknowledgment to confirm that we have received remittance authorization on your favor and upon your request.
In order to establish line of record and to open fund’s inception account on your name as well as to deliver timely and satisfactory banking service to you, kindly provide and reconfirm the following details as earliest as possible;
FULL NAME:
HOME ADDRESS:
WORK ADDRESS:
COUNTRY OR ORIGIN:
SEX:
DATE OF BIRTH:
OCCUPATION:
POSITION:
MARITAL STATUS:
NEXT OF KIN:
DIRECT TEL. NO:
MOBILE TEL. NO:
FAX NO: (IF APPLICABLE)
NEXT OF KIN CONTACT ADDRESS,
E-MAIL AND TEL NO.:
DO YOU HAVE ANY EXISTING ACCOUNT OR PREVIOUS TRANSACTION WITH US? [YES OR NO] IF YES PROVIDE TRANSACTION REFERENCE OR ACCOUNT NUMBER:
FOR IDENTIFICATION; KINDLY PROVIDE CLEAR SCANNED COPY OF ANY OF YOUR
GOVERNMENT ISSUED ID (INTL.PASSPORT, NATIONAL ID OR DRIVERS LICENSE).
FOR ADDRESS VERIFICATION; DO SEND A SCANNED COPY OF YOUR UTILITY BILL
(WATER, GAS OR ELECTRICITY BILL) OR ANY DOCUMENT THAT HAS YOUR ADDRESS:
RECONFIRM TOTAL AUTHORIZED PAYMENT AMOUNT: PAYMENT REFERENCE/AUTHORIZATION CODE: (IF ANY)
You will receive further information upon response and fulfillment of the required information.
Once again, thank you for choosing Citi Gold Private Banking, we will do all within our
professional abilities to serve you better in the near future.
Yours sincerely,
Nigel Owen
ManagerCustomer Relations
Unit – Depot Code 040
CITI Private Banking Section.
Citigroup Centre
33 Canada Square
Canary Wharf
London E14 5LB
Branch Opening Hours
Monday:8:30-17:00
Tuesday: 8:30-17:00
• Wednesday:9:00-17:00
• Thursday: 8:30-17:00
• Friday: 8:30-18:00
• Saturday:9:30-14:00
• Online customer service:24 Hours
DISCLAIMER:
This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee or have received this e-mail in error, please notify us immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free.
Citi Bank Plc and Groups/Agents does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored/recorded by the Citi Bank Plc for operational and business reasons. Any opinion or other information in this e-mail or its attachments that do not relate to the business and operations of the Citi Bank Plc and Groups/Agents
is personal to the sender and is not given or endorsed by the Citi Bank Plc.
Citi Bank Plc trading as is Registered in England and Wales (Registered Number 929027),. Authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Citi Bank is entered on the Financial Services Register and its Register number is 121878
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.