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Thread: Jonathan Steinberg, JSCB Citibank Ukraine

  1. #1
    Join Date
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    Jonathan Steinberg, JSCB Citibank Ukraine

    More of the scam: http://antifraudintl.org/showthread.php?t=61723

    From: JSBC CITI BANK UKRAINE <citi.bnk.ua@list.ru>
    Sent: Thursday, March 29, 2012 4:17 PM
    Subject: JSCB Citibank Ukraine, (FUNDS TRANSFER SUCCESSFUL).

    JSCB Citibank Ukraine
    16G Dymytrova Street, Kyiv 03150, Ukraine
    Tel: +380631607262

    Dear Client,

    We thank you for emailing your enquiry about your funds with JSCB Citibank Ukraine.

    Please be informed that the transfer of your cash donation - One Million Five hundred Thousand Pounds(£1,500,000.00GBP)to your operational Bank Account in the Philippines, was successful. Funds Transfer was effected today, the 29Th day of March,2012.

    Due to International Banking regulations/policies of large funds transfer from the ukraine, your bank account in your country will be credited within (2-3) working days from today, after the funds transfer fee must have been effected by you.

    NOTE: Current status of funds transfer is "Successful".

    Funds transfer Status will switch from " Successful" to "Complete" after Citibank is in receipt of your funds transfer fee.

    In accordance with the Financial Services Authority,the regulator of all providers of financial services in the Ukraine,the funds transfer charge is 0.00005% of the transfer sum - One Million, Five Hundred Thousand Pounds (£1,500,000.00) = £275.00.00Pounds (Two hundred And Seventy-Five Pounds)

    Note: Your bank draft was initially insured by the donors (Dave & Angela Dawes),Citi bank cannot recall back your funds, but Citibank can place your funds temporarily on ''PENDING'' only in situations where no positive response is received from the beneficiary/receiver of funds.

    Citibank funds transfer charges for international customers can only be effected via our International account officer Via Western Union Or Money Gram.

    We recommend that You reach us either by email or phone immediately for specific details on how to effect payment of £275.00Pounds= 445.00 USD for Transfer Fee.

    Find in the attachment the telex copy/receipt of funds transfer.

    Congratulations on a successful transfer.

    Best Regards,
    Thank you for your time and we look forward to the successful transfer of your funds.

    Yours in service,
    Jonathan Steinberg (Mr.)
    Chief Accounting Officer(Local/Foreign)
    JSCB Citibank Ukraine

    DISCLAIMER NOTICE:
    If you have received this mail in error, please notify us by a return e-mail and delete the document.If you are not the intended recipient,you are hereby notified that any disclosure,copying,distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. JSCB Citibank Ukraine is not liable for the improper and incomplete transmission of the information contained in this communication or for any delay in its receipt ©2012.

  2. #2
    Join Date
    Mar 2012
    Location
    UK
    Posts
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    Post from citi.bank.ua@list.ru

    I received the below email, is it a scam?

    [citi.bank.ua@list.ru]

    JSCB Citibank Ukraine
    16G Dymytrova Street, Kyiv 03150, Ukraine
    Tel: +380631607262

    Dear Client:

    You are receiving this email correspondence from Mr Jonathan Steinberg, 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 Shoo-smiths Law firm on behalf of Dave and Angela Dawes the Euro Millions Lottery winners, declaring you as a bonafide beneficiary of their ongoing christmas charity donation.

    To further confirm the identity of the organizers of this charity donation, please view the webpage below;
    http://www.waystobecomerich.com/2011...-millionaires/

    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 Dave and Angela Dawes, 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: MALE
    *ADDRESS:
    *CITY:
    *STATE:
    *POSTCODE:
    *COUNTRY:
    *MOBILE NO:
    *FAX IF ANY:
    *OCCUPATION:

    Step 2:
    *BANK NAME:
    *BANK ADDRESS:
    *NAME OF ACCOUNT:
    *ACCOUNT NUMBERS:
    *SWIFT CODE OR SOFT CODE:
    *ROUTING NUMBERS OR IBAN NUMBER:

    Step 3:
    a] One original document to confirm your identity, i.e Current signed passport or Photo card driving license.

    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 we look forward to the successful transfer of your funds.

    Yours in service,
    Jonathan Steinberg (Mr.)
    Chief Accounting Officer(Local/Foreign)
    JSCB Citibank Ukraine

    DISCLAIMER NOTICE:
    If you have received this mail in error, please notify us by a return e-mail and delete the document.If you are not the intended recipient,you are hereby notified that any disclosure,copying,distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. JSCB Citibank Ukraine is not liable for the improper and incomplete transmission of the information contained in this communication or for any delay in its receipt ©2012.

  3. #3
    Join Date
    Mar 2012
    Posts
    81
    Quote Originally Posted by ltorsu View Post
    I received the below email, is it a scam?
    Yes, it is 100% a scam.
    They are trying to gather your personal information for identity theft and fraud.

  4. #4
    oceanjr

    Angry innocent victims

    Are Colin and Chris Weir, the Euro Million Aire winners aware of the scam that Mr. Jonathan Steinberg is pulling on innocent people?

  5. #5
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,506
    They probably do not know this. Scammers often steal the identity of real people. The scammer does not care. He is a criminal after all.
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  6. #6
    Join Date
    Jul 2007
    Location
    Here and there
    Posts
    4,565
    Reposting:

    i to got emails from mr stienberg stating that colin and cris weir deposited 1.5 gbp in citi bank ukraine i got in touch with the bank from a google link they could not conferm that he works for them then i get a offical looking telex attatchment yesterbay saying it was a successful tranaction all i had to do was send the sum of 475 usd to the bank care of mr stienberg toget it complete but after taking my paper work to my bank to get confermation of the funds they found stienbergs name listed as a citi bank scammer well you know what karma does hop he gets taken in for every penny he owns or picks the wrong person to try this on maybe we will all get locky and his next victim will be s hells sngel then they would find him and he would be locky to escape with his life just as he deserves

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