1147edf2, 2011-06-24, 01:38AM CDT

Anybody who has overcome this please mail me on jterlouw951@hotmail.com

09472eb1, 2011-12-29, 08:48PM CST

hi, i was wondering if there was a couple by the name of dave & angela dawes that currently have an account with you??? cos they have e-mailed me saying that i have to get in contact with this bank, due to you guys having money to be transferred into my bank!!! please get back to me asap so i know what is going on!! thankyou

3cf33fda, 2012-06-02, 10:02AM CDT

there is a psydo company operation in ukraine as bancompany which in fact is not a company but operate as 1 person show, changing email add as changing underwear they pretend they can get seat in ukrain university yet they do nothing but rip off your money

they rip me 3000 dol s as they insist to be paid by western union

i have proof of them

8e0c98ce, 2012-08-03, 09:56AM CDT

HELLO I ALSO GOT A EMAIL FROM JOHNATHAN STEINBERG CONTROLLER CHIEF ACCOUNTING OFFICER CITI BANK WITH PICTURES OF DAVE&ANGELA DAWES THE EURO MILLIONERS AND THIS IS THE PHONE NUMBER 380631607262 I NO THIS IS NOT FOR REAL LET ME NO WHAT TO DO SCAMS SCAMS BUT IAM NOT GIVING MY BANK INFORMATION OUT I GAVE THEM ADDRESS AND TOLD THEM TO SEND THE CHECK AND THEY TOLD ME TO SEND THEM THE MONEY FOR THE COURIER.

LAURENCE D., 2012-08-22, 07:34AM CDT

This mob have also e-mailed me saying that the latest euro millions winners have generously donated 1.5 million pounds to me and the citybank ukraine need my bank details to transfer the money, alternatively if I send them ?175 they will courier the cheque to my home address. DONT DO IT PEOPLE THESE ARE SCAMMERS AND WILL SWIPE YOUR MONEY FROM UNDER YOUR NOSE OR IF YOU HAVE GIVEN BANK DETAILS WILL EMPTY YOUR ACCOUNT

Altaf Hussain S., 2012-11-16, 04:49AM CST

Hi, I am from Pakistan and have received an email from Colin & Chris Wein to win euro lottery of $1.5 USD and to contact the bank and an email received from JSCB Citi Bank of Mr. Jonathan Steinberg to collect information and than an other email of funds transfer succesfull report than he call me to money gram to him of $268.02 on the private name. And he calls me 4-5 times daily for moneygram him.

528814ee, 2013-04-01, 06:07PM CDT

I received the email from Adrian&Gillian Bayford stating they would like to share their winnings with to the sum of 1.5 million. They even sent me pictures of them with their winning check in hand. Gave my name and phone number which is not attached to any of my accounts. These are email addresses I have received from Mr. Bayford

http://uk.news.yahoo.com/new-?148-6m-euromillions-winners-adrian-and-gillian-bayford-celebrated-by-eating-pizza.html

adrianbayford11@rogers.com

This is information I received for the banking

citi.bnk.ukraine1@wss-id.org

+380634785686

I would like to know if this is truly a scam. If so can you do anything with information which I have provided.

1d1fd8e5, 2013-05-09, 02:02PM CDT

Hello, today i received this e-mail, and i contacted Citibank through e-mails, but i am still waiting for their reply! I really want to follow up on this so that the police maybe finally can be able catch this very bad and sick people! I am now preparing my own case to the Norwegian police, working with eqonomic crimes and frauds from foreign countries!

Welcome To JSCB Citibank Online Service Ukraine

16G Dymytrove Street,

Kyiv 03150, Ukraine

Dear Customer;

You are receiving this email correspondence from Mr Jeffery Brown, the Controller and Chief Accounting Officer of JSCB Citibank Ukraine.

JSCB Citibank Ukraine is constantly striving to meet your offshore and international banking and investment needs, and when you join our Organisation , you are making a commitment that deserves reward, as we offer you access to a wealth of services and products and a dedicated relationship manager.

Your details were forwarded to us by the management of Kingsley Napley Law firm on behalf of Gillian and Adrian Bayford the Euro Millions Lottery winners, declaring you as a Bonafide beneficiary of their ongoing donation.

JSCB Citibank Ukraine hereby officially inform you that your valid cheque for 1,500,000.00 GBP = $2,328,241.57 USD is currently in our bank's possession and as it was deposited with us as an International bank draft by the Gillian and Adrian Bayford, the Euro Millions Lottery Winners.

According to the European Financial Service Authority rules and regulations for accounts and large transfers, International customers are to employ the services of an intermediary bank which will be responsible for clearing their Cheque here in Europe before the funds in cash can be transferred to the destination country.

This is the role JSCB Citibank Ukraine have been authorized to play and we expect you to furnish us with the below details to enable us transfer/wire your funds to your operational bank account in your country.

Step 1:

*FIRST NAME:

*LAST NAME:

*DATE OF BIRTH:

*SEX:

*ADDRESS:

*CITY:

*STATE:

*POSTCODE:

*COUNTRY:

*MOBILE NO:

*FAX IF ANY:

*OCCUPATION:

Step 2:

*BANK NAME:

*BANK ADDRESS:

*NAME OF ACCOUNT:

*ACCOUNT NUMBERS:

*SWIFT CODE :

*ROUTING NUMBERS:

Your funds which amounts to 1,500,000.00 GBP = $2,328,241.57 USD will be credited to your operational bank account within 2-3 working days after transfer.

NOTE: If you do not wish to submit the above details due to reasons best known to you, your valid bank cheque can be sent to your address via courier delivery, but you will be responsible for courier delivery fee as delivery fee must be paid before shipment is effected.

Thank you for your time and may God Almighty blessed you and your lovely family , we look forward to the successful transfer of your funds.

Yours in service,

Mr Jeffery Brown

Chief Accounting Officer(Local/Foreign)