Usacomplaints.com » Miscellaneous » Complaint / Review: City bank of london Terry Barriste - Consumer Report. #693381

Complaint / Review
City bank of london Terry Barriste
Consumer Report

Im not to sure as of the exact date money was withdrawn from my account. But the man listed above sent me an email stating that i was to pay a 96 dollar fee to get my money / inheritence put into my account. I sent the 96 dollars and then information he requested then found i seemed to have had a withdraw of 2000.00 Here is the email he sent

Fromoffice file officefile - [email protected]
tosandi edwards - (Personal Information Removed)
dateFri, Mar 18 at 1:27 PM
subjectAttention, Contact CITY BANK OF LONDON.
Signed-byatt.net

Hide details Mar 18

Attention, Contact CITY BANK OF LONDON.

Its my pleasure to inform you that i have verify from the bank director regarding the transfer of your fund and it was good news because the requested fee was less expessive for you to afford. Your consignment containing your fund ($2.7m USD) i have deposited it with the CITY BANK OF LONDON so that your fund will be wired to your account immediately you contact the bank director with your banking details. Such as listed belows

Your full name=
home address=
code= =
account number=
name of country=
routing number=
name of bank =
phone numbers=
a copy of your picture=

However i went to BANK OF AMERICA to discuss this with the bank director as its has not been delivered to you However he told me that your fund can be transferred to you via a direct wire transfer (KTT) into your account. He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund due to delay. Therefore you can contact the bank with below information, send to them your banking information.
CITY BANK OF LONDON
DIRECTOR: MOORE WENLTON
CHAIRMAN/CHIEF EXECUTIVE OFFICER OF BANK OF AMERICA
EMAIL address: ([email protected])
Send an email to the bank with the above bank email and apply for your wire transfer as i have informed the bank about you already. On receipt of your fund into your account endeavor to inform me immediately you receive your fund in your account. The director told me that the only fee you are to pay to the bank is their transfer charges which is $96, USD to me by the bank management board members for the opening of new international account here in there bank that will be use to transfer the fund to your destinated account in your country and it will also serve as the bank transfer charges.
Best regard.
Barrister, Terry

Please hI Have been so upset an worndering how i was to take care of the issue anything you can do for me is so much appreciated

Thank You,
Sandi Edwards


Offender: City bank of london Terry Barriste

Country: USA

Category: Miscellaneous

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