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  • SunshineMM's Avatar
    Junior Member
    • Mar 2013
    • 3

    Scam involving the names of Citibank Ukraine and US Securities & Exchange Commission

    #1
    We would like to report a scam--wondered if anyone has reported one from Ukraine recently? This is the latest one, cleverly using the couple, Gillian & Adrian Bayford who won the Lottery.

    We were really scammed over $8,000.00+USD; as soon as we declined to send more money--they have stopped calling or sending us an mail!

    We didn't know, until today what has been happening--we were so surprised at what we read on the website!!!!!!!!!!!!!

    Pls. pass on an alert to let everyone know that there ARE SCAMMERS USING THE UKRAINE CITIBANK (LETTERHEAD) LOGO, THE U.S. SECURITIES COMMISSION (LETTERHEAD) LOGO AS WELL AS "EXPERTLY" PRODUCING AN "ANTI-TERRORIST" CERTIFICATE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

    This is the chain of emails we got from them:


    From: JSCB CitiBank Ukraine <citibnk.ua@ukr.net>
    To: (our email address)
    Sent: Friday, February 22, 2013 8:28 AM
    Subject: Citibank Ukraine, (CURRENCY CONVERSION FEE NEEDED)




    http://www.multivu.com/assets/51231/...o-original.gif



    JSCB Citibank Ukraine
    16G Dymytrova Street, Kyiv 03150, Ukraine

    Tel: +380634785686

    Dear Client:

    (our name).

    I am writing to inform you that we have credited your operational bank account today with your total funds, 1,500,000.00 GBP which was donated to you by the Richest Euro Millions Lottery winners, Adrian Bayford. However, we received an automated response from your bank, Bank of Guam stating that the transfer of your donated funds did not go through because the funds were sent in British pounds sterling (GBP) and your account is in US Dollar (USD).

    I am writing to inform you that Citibank Ukraine cannot credit your account while these funds are still in British Pounds(GBP) and as a result of this, we need to convert your total funds from British Pounds (GBP) to US Dollar (USD) but you will be responsible for the 'UKRAINE CURRENCY CONVERSION FEE' of $2,200.00 USD which is also a refundable deposit which must be refunded to you by our bank as soon as we receive a notification from you that your funds have reflected in your bank account in Guam.

    We have already made this conversion and the total funds which would be credited to your bank account is $2,354,427.26 USD only. Citibank Ukraine is very sorry for the inconvenience this might cause you and your family, but I assure you that we are doing our best to finalize this transaction but it all depends on you once more and for the very last time.

    I advise that you go ahead and pay for Ukraine conversion fee so that we can complete the crediting of your account with your total funds in USD today and it will reflect within 6Hours, after verification of payment. Thank you for your time and cooperation.

    SEE INSTRUCTIONS BELOW:

    MEANS OF PAYMENT: Western Union Money Transfer

    NAME OF RECEIVER: Ezema Luke

    PAYOUT AMOUNT: $2,200.00USD

    ADDRESS: 16G Dymytrova Street, Kyiv 03150, Ukraine.
    Country: Ukraine


    Yours in service,

    Fred Pablo (Mr.)

    Chief Accounting Officer(Local/Foreign)


    JSCB Citibank Ukraine



    Then this email, a day after:




    ----- Forwarded Message -----
    From: United States Securities and Exchange Commission <info.sec.usa1@gmail.com>
    To: our email address
    Sent: Saturday, February 23, 2013 7:36 AM
    Subject: IMPORTANT NOTIFICATION FROM THE US SEC



    http://techrights.org/wp-content/upl...-Seal.svg_.png

    United States Securities and Exchange Commission


    650 EAST 12TH ST
    NEW YORK, NY 10009.





    Dear (our name)

    Welcome to Us Securities and Exchange Commission. My name is Mr Jefferson Becks.

    I am writing to officially inform you that our office have received your valid source of fund certificate, The United States Securities and Exchange Commission has a regulatory and supervisory responsibility over banks that operates within the territory of the United States and its Unincorporated territories of the United States, as this stipulates monitoring banks that are members of the Us finance system, the international banking facilities in the U.S, the foreign activities of member banks and the U.S. activities of foreign-owned banks.

    The Us SEC also helps to ensure that banks act in the public's interest by helping to develop federal laws governing consumer and citizen credit. Examples are the Truth in Lending Act, the Equal Credit Opportunity Act, the Home Mortgage Disclosure Act, Anti-Terrorism Act and the Truth in Savings Act . In short, United States Security and Exchange Commission acts as the watch-dog for all banking activities within the U.S. and abroad.

    The United States Securities and Exchange Commission provide services to financial institutions here in the United States in the same way that regular banks provide services to individuals. This helps to assure the safety and efficiency of the nation's payments system. For example, when you cash a check or and Unincorporated territories of the United States. have money electronically transferred exceeding $500,000.00 USD, there is a good chance that the United States Security and Exchange Commission will monitor the transfer of the money from the international bank to your own local bank here in the Guam which is the case here.

    I am writing to further confirm that all documents which would facilitate the swift crediting of your total funds to your bank account in Guam Bank are in our office and we are the only office that has the authority to permit your bank to credit your total funds which amounts to $2,328,241.57 USD to your bank account.

    All things being said, before your funds can finally be allowed to go into your bank account, the United States States Securities and Exchange Commission would like you to instruct Mr & Mrs Gillian Adrian Bayford, the legitimate donors of these funds to direct their attorney/legal representatives to send us a faxed copy of the 'Ukraine Anti Terrorism Certificate' which would certify that these funds that are coming from Ukraine will not be in any way used to sponsor or fund terrorism in the United States.


    These strict measures are taken by the United States Securities and Exchange Commission(SEC) when huge amount of money are being sent into the United States and it Unincorporated territories of the United State and also to help us monitor money laundry, and terrorist funding organizations and sponsors.

    Note: That this document is highly Important, there is no way we can permit your funds to reflect in your account if this document is not presented.

    I sincerely value your trust in the Us SEC and I look forward to hearing from you again.



    Sincerely,
    Mr Jefferson Becks
    United States Securities and Exchange Commission
    650 EAST 12TH ST
    NEW YORK, NY 10009.

    Email: info.sec.usa1@gmail.com




    then this email, just a few hours after, from Adrian Bayford:





    ----- Forwarded Message -----
    From: Gillian & Adrian Bayford <adrian.bayford1@yahoo.com>
    To: our email address
    Sent: Saturday, February 23, 2013 10:41 AM
    Subject: Contact My Attorney



    I have contacted my attorney in Ukraine MR Jonathan Steinberg, I have inform my lawyer that my last beneficiary who live in Guam required a Ukraine Anti-Terrorism Certificate, before the US Sec Counter-Terrorism Financing can allow their funds reflect in their account in Guam.

    My attorney, will start with the preparation of the document today and it will be ready Saturday morning, Ukrainian time, he personally inform me that before this document can be sign by Ukraine Anti-Terrorism Board, the Beneficiary of the funds will have to pay for the attorney fee and the document signing fee, which he refuse to discuss with me.

    I know you have tried your best, regarding the economic situation in Guam but I do advice and encourage you to go ahead with the instruction from my attorney, I have given him your details, he will get in-touch with you maybe later in the day or tomorrow because he said he is really busy.

    I will be waiting for good news from you within the week informing me that your funds have reflected in your back account in Guam.

    Please Note: You can reach my attorney with the given E-mail below.

    jonathansteinberg0@gmail.com




    BEWARE OF THIS SCAMMERS!
    Last edited by SunshineMM; 03-26-2013, 02:43 AM.
  • StopFraud's Avatar
    Junior Member
    • Apr 2013
    • 46

    #2
    Hey Sunshine, this is exactly like the email I received this morning, from a scammer Gelt, Judith (jgelt@msudenver.edu). There it is:


    Attention
    Congratulations & Happy Celebrations in Advance,
    For you been among the lucky individual of dave and angela lottery donation
    Dave & Angela Dawes
    Email: dave_angeladawes@qq.com

    ONLINE CORDINATOR

    Comment

    • ScamKrasher's Avatar
      Junior Member
      • Mar 2013
      • 45

      #3
      I got it today as well, from the same scammers, Adrian and Gillian Bayford! The email address they used is: ADRIAN AND GILLAIN <rabia.aly@unsw.edu.au>

      This is the text of the email:



      If you have received this email then you are one of the lucky recipients and all you have to do is get back with us with your 1. Full name:.....2. House Address: 3. Age: 4. Telephone Number.:......5. Sex:.......6. Occupation: ......
      You can verify this via the two link below.
      http://www.dailymail.co.uk/news/article-2187999/
      http://www.bbc.co.uk/news/uk-england-19254228.
      Adrian And Gillian Bayford

      Comment

      • StopFraud's Avatar
        Junior Member
        • Apr 2013
        • 46

        #4
        There is another scam email, from Dave & Angela Dawes (info@support.com) !!! See below:




        This is a personal email directed to you.

        I am Dave Dawes, my fiance and 1 won a Jackpot Lottery of 101 million
        Pounds ($156 million), and have voluntarily decided to donate the sum of 1
        Million pounds ($1.56 million)to you as part of our own charity project to
        Improve the lot of 15 unknown lucky individuals all over the world plus 15
        Close friends and family. If you have received this email then you are one
        Of the lucky recipients and all you have to do is get back with us so that
        We can send your details to the payout bank. You can verify this by
        Visiting the web pages below.

        http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-
        jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html

        Best of luck,
        Dave & Angela.
        Email:daveandangela-donations@churchsociety.net

        Comment

        • Goulash's Avatar
          Junior Member
          • Apr 2013
          • 15

          #5
          I received this e-mail today, and i have contacted the real Citibank in Ukraine, and asked if they know about all this and the person who is suppose to work for that bank, Mr.Jeffery Brown. I am still waiting for the banks reply, and in the meantime i am preparing a report to the Norwegian police,working with frauds and economic crimes, from foreign countries!

          And this is also a big WARNING to all the people who should receive a similar e-mail like this! Don't even try to contact these very bad and sick people! They are only doing this for steal some easy money from poor people like us!

          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)

          AVOID THESE SCAMMERS!!!

          Comment

          • StopTheLies's Avatar
            Junior Member
            • Jul 2013
            • 1

            #6
            Let me update this list too.

            I just received some email from: adm2166@columbia.edu and gillian.adrianbayford01@rogers.com.




            Here is the content of the first email I received:

            My wife and I won the Euro Millions Lottery & will be donating £1.5 Million Pounds to you in our ongoing lucky draws donations. Please get back to us with your Name, Age, Tel, Country and i will send you more details how your funds will be sent to you.

            Please read the article - http://www.bbc.co.uk/news/uk-england-19254228






            SO AFTER I HAD REPLIED TO THIS EMAIL, I RECEIVED THE SECOND ONE:







            Dear Beneficiary, Congratulations & Happy Celebration





            Our names are Adrian and Gillian Bayford and we are really happy to hear from you as we believe this is a life time opportunity for you and your family, This email is to inform you that in the month of August, 2012, We won one of Euro Million biggest lottery of 148.6 million pounds, After seeking financial advice from our legal counsel, we decided to commence our 2013 charity foundation/projects, and also use the opportunity to give out cash grant of 1.5 million pounds each to at least 5 individuals to become millionaires like us of which you were luckily selected among the 5 individuals.





            It is also our intention to make out donations to charity projects and the less privileged all over the world. which was why we had to make sure our interview is put on the Internet for the world to see.





            You can also See the Guardian News through the below link





            http://www.guardian.co.uk/uk/2012/au...nners-revealed, We plan to take care of the needs of our immediate family members and make some of our friends millionaires because we believe in making others comfortable and happy like us.





            My wife and I have decided to assist the local fire department, the Red Cross, Haiti, some hospitals majorly involved in cancer treatment, and some other charity organizations in Africa, Asia and Europe that fight cancer, Alzheimer's and diabetes.





            However, since we won the Euro Millions Lottery, my wife and I have been investing ahead of the future, as we just bought some houses in London, Portugal and also in Ukraine. We are on a vacation in India for a charity organization program and we are going to be here for six months.





            One amazing incident happened this morning because I got an email from one of the beneficiaries who lives in Spain, Mrs. Helen Jackson thanking my wife and I for the cash donation to she and her family.





            This kind of emails we receive from our beneficiaries gives my wife and I much joy and we are really happy for you, being one of our beneficiaries.





            Mrs. Helen Jackson told us that she received her own funds last Friday, though she was a little scared and afraid as a result of different scams going on in the internet today, but she made up her mind, she trusted us and he followed the bank's instructions, which facilitated to the safe transfer of the funds which we donated to she and her family.





            We have submitted your information's to our pay-out bank (Citibank Ukraine )and the bank's funds transfer department will send you an email to facilitate the disbursement process of the funds £1,500,000.00 GBP which was donated to you find below the contact email of the bank, contact them immediately to know how the donated funds will get to you.





            We know this may come as a big surprise to you but It will interest you to know that your email address was selected alongside other four( 5 ) lucky email addresses out of thousands of internet users worldwide. Random selection was done by the legal advisers to this donation programme, declaring you as a lucky individual for a cash grant of 1.5 million pounds from us.





            This may sound like a joke or a hoax but please have no doubt as it is 100% real, hence we expect you to write to our Pay-Out Bank ( JSCB Citibank Ukriane ).





            We are very happy and proud to help you and your family and you are advice that you get in touch with the bank on( cbnkukraine@blumail.org ) for the disbursement of your funds.





            Contact Details Of Citibank Ukraine


            Chief Accounting Officer : Mr. Austin Cole


            Email: cbnkukraine@blumail.org





            Contact the Citibank immediately so that they can have your funds transfer to your account.





            We love you and your family.





            Kind Regards,





            Gillian and Adrian Bayford




            After this second email, I sought for the words 'JSCB Citibank Ukriane' and found many things, including this forum. So I'm updating this subject to let everyone aware of what these SACMMERS are doing.

            Comment

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