from: Premier Citi Bank® <premiericiti@customersolutionsdept.com>
date: July 5, 2019, 5:56 PM
subject: Re:
This is an official email notice from PremierCiti Bank®-PERSONAL BANK and we are here to confirm to you that the said amount has been successfully transferred by Mr. Peter Gruber and has been deducted from the beneficiary's account at PremierCiti Bank® which is ready to be credited into your Bank account but this payment has been subjected as payment for an Online Merchandise purchased from you, we reserve the right to make sure this transaction is safe and secure and also to verify the legitimacy level of this transaction because of the high sum of funds involved.
The money transfer sent to you as a Payment for a auction/Classified ads for MERCHANDISE which has been approved and successful.
View the "NOTE" of this pending transaction below
BUYERS ACCOUNT DETAILS
Holders Name : Mr Peter Gruber
Account Number : GB718271621****PCB
Bank Balance: ********. ( TOP ACCOUNT)
We have finished all the procedure of the transferring of the full payment to your Bank Account. And The Money will be transferred to your account from PremierCiti Bank® direct to your Bank Account.
The full payment will be transferred to the Name and Account details below. Please verify that the Name and Account Number entered by the payee are correct:
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 of 1,900.00 PLN from the PremierCiti Bank can be transfer directly to your bank account.
** PLEASE NOTE **
You are advice to send the shipment prove to us on this E-mail: premiericiti@customersolutionsdept.com for shipment verification. Once the shipment has been verified by us, you will receive a notification from us stating that your money have been transferred into your Bank Account. Due to the fact that we processes thousands of orders daily, We recommend you to contact our customer care department. This ensure 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 # TKMS03973597CT on this E-mail : premiericiti@customersolutionsdept.com
INFORMATION ON HOW THE MONEY WILL BE ACTIVATED TO YOUR ACCOUNT
The transfer was successful, but the activation is in HOLD for security reasons.
The transfer can not be cancelled for your own safety. (To protect both parties).
First, you must send the item (s) involved in this transaction to the buyer's approved approved shipping address below.
Secondly, reply to this message without changing the subject of the message and send us the tracking information.
Then the money will be credited to your account.
NOTE : IF THE SHIPMENT IS NOT SENT, THIS MAY CAUSE YOUR ACCOUNT TO HAVE PROBLEM WITH THE GOVERNMENT.
All transaction is being monitored and supervised by the Interpol.
This transaction can be confirmed by the PremierCiti Bank branch ONLY, If you have any Question Contact us by Clicking HERE or call us at +442033221015
E-mail : info@premierciti.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Premier Citi Bank - premiericiti@customersolutionsdept.com
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Premier Citi Bank - premiericiti@customersolutionsdept.com
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Premier Citi Bank - premiericiti@customersolutionsdept.com
customersolutionsdept.com and premierciti.com are fraudulent domain being used for scams.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Premier Citi Bank - premiericiti@customersolutionsdept.com
from: Premier Citi Bank® <premierciti@customersolutionsdept.com>
date: May 18, 2020, 12:49 PM
subject: Automatic email acknowledgment - please do not reply.
mailed-by: customersolutionsdept.com
signed-by: customersolutionsdept-com.20150623.gappssmtp.com
This is an automatically generated email. Please do not reply.
Thanks for contacting PremierCiti Bank.
Just to let you know, we've received the support request you submitted
on our e-mail. We'll get back to you with more information in the next
12 hours.
Hold tight!
The people at PremierCiti Bank!
date: May 18, 2020, 12:49 PM
subject: Automatic email acknowledgment - please do not reply.
mailed-by: customersolutionsdept.com
signed-by: customersolutionsdept-com.20150623.gappssmtp.com
This is an automatically generated email. Please do not reply.
Thanks for contacting PremierCiti Bank.
Just to let you know, we've received the support request you submitted
on our e-mail. We'll get back to you with more information in the next
12 hours.
Hold tight!
The people at PremierCiti Bank!
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.