thank you for your concern I hope someone is monitoring my account so they can see it isn't fraud... And I'm not running from the problem, I want to pay... We are starting to go off topic a little, I'm hear for advice and if anyone in a similar situation can chime in then great... The other part is the threat or reality regarding the red corner notice and what the rep from citi bank quoted... I'm not an international fraudster, I'm a guy who lost there job in Dubai made a bad investment and wants some impartial advice before I speak to my solicitor tomorrow

What haven't I answered? I am trying to answer to every post...

Sorry unclebulgaria67, I misunderstood... I see what you mean now. The total debt that I owe is split between 3 lenders. Citi are only chasing for a credit card debt which is a fraction of what I owe that totals in the region of 100,000 Sterling. The loan I used for this investment was from one of the other lenders not Citi. To be honest the bank that I had the loan with for the investment have been respectfully quiet, no threats and only one email from a 3rd party debt company (the same Citi bank use) I think I recall the name as bilkash or something similar...

Conniff, my nickers have been in a twist for a few months now, who have u been speaking to?

Criminal enterprise, that's a new one...

I left before the **** hit the fan, excuse the expression. I still had my passport and still do, just now I'm not sure if it has a big red flag against it

If you read the whole thread you will see the last 8 months I haven't been in a position to pay. Now I am I'm looking for guidance and advice (last time I checked guidance and advice means just that)... Plus I said come Monday I will be meeting with a solicitor for professional advice.... Anyway looks like u only read half the thread. Firstly, welcome and if u have any good advice or guidance then feel free to share

Between 2 countries at the moment but home is England

Yes, my day is so uneventful I spent the whole day making up this story... I don't care if u believe me or not... Anyway if u don't believe me, why bother commenting at all

Let me try and clarify something... This email is not fake or a [problem] it's definitely from citi bank and one of their staff, i have been in contact for the passed 8 months with the same contact... From living in dubai 8 years myself and recognising the girls surname she is from the Philippines and is probably why her English isn't great... Slave labor in Dubai is everywhere even banks prefer to employ cheap labor ( from Asia) to save on cost... I'm speaking to a mule, I'm not speaking with someone who takes decisions on it...

I'm no tech, how do I get the headers with routing I formation?

from: Ixxxxl, Lxxxxa to: xxxxxxxxxxxx date: Sat, Sep 6, 2013 at 7:56 AMsubject: RE: CITIBANKmailed-by: citi.com I don't want to show her full email or she will probably start getting harassed

Email header is the same email address

Pretty sure, her email is xxxx@citi.com Thanks & regards Recovery Cards & Banking Citibank N.A. UAE Email address : laxxxa.ixxxel@citi.com

Please be reminded that as a credit card/personal loan holder out of your Country /territory, your use thereon is regulated by International Law Sec. 188, that’s governs the acquiring and receiving of credit card/personal loan, which includes severe criminal and/or civil penalties for credit/loan fraud. The act of evading payment for your CITIBANK ACCOUNT is already deemed fraudulent hence, subject to stipulations of the above law. CIVIL CASE and GLOBAL TRAVEL BAN, are being executed upon you by Federal Court of Dubai, Ministry of Justice, and U.A.E. for ABANDONMENT OF ACCOUNT with CITIBANK and anytime will be file to your home country and current country of residence to affiliated court. I strongly recommend that you contact our recovery office at 009714-3523805 or 0097155-1045080. Any assistance feel free to contact us. Recovery Cards & Banking Citibank N.A. UAE