Inconsumercomplaints.com » Internet & Web » Review / complaint: China citic bank - Fraud email | News #170062

China citic bank
Fraud email

Espected sir,

we got an email from the CHINA CITIC BANK saying that we have won a lottery prize of us$8000000

and as a result we started to communicate with the same after foeward descusion we got a phone call saying that we need to send our ID proof for the same . so we send the xerox of the passport as well as we said to fill a foreign transaction form . in the form we were asked to fill he followingdetails:

BANK NAME

ACCOUNT NUMBER

WE GAVE OUR SIGNATURE

AS WELL AS THE PHOTOGRAPH

please tell what could be done. and if possible please give the email id.

REGARDS


Company: China citic bank

Country: India   State: Gujarat   City: Ahmedabad

Category: Internet & Web

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