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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
Sent: Tuesday, December 21, 2010 6:32 AM
Subject: UNCLAIMED WINNING PAYMENT ( CITI 511)


THE UNITED NATIONS ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: CITIBANK/LONDON/CTBL/UK
Your Ref 25321/IMF/US/09/2010

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Award Payment;
In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman, Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the CITIBANK Plc. London, United Kingdom.


THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/00 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Your new winning award numbers are as follows: Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Citibank Telex confirmation No: -1114433,Serial no:UN103 and Secret Code No:XXTN013.


Having received these vital payment numbers, in this capacity, they presided as a result of non payment of UN members countries citizens allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to contact the officer in charge for release of your award in CITIBANK LONDON for immediate transfer of your fund. Stated below are the contact details of the officer in charge in the Citibank London.

OFFICERS NAME: MR.SCOTT PETERS
POSITION: HEAD FOREIGN OPERATIONS/INTERNATIONAL REMITTANCE DEPT.
Tell: +44 7035931038 ext 3
Fax: +44 844 4435285
Email: citibnk.operation@yahoo.com.hk

As a matter of fact, you are required to Deal, Communicate and obey only the instructions/directives of the above named officer in Citibank London. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued US$8.3Million (Eight million, three hundred thousand United States Dollars) only. You are advised to establish contact with Citibank officer, sending him the below required information for immediate funds release

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE:
BANK ADDRESS:
6) PROFESSION, AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
8) COPY OF UTILITY BILL AS A PROOF OF NAME AND ADDRESS:

Signatories to this Decision Are:

Susan Rice: United States Mission to the United Nations

Hillary Rodham Clinton: US Secretary of State

Timothy Geithner: US Secretary of the Treasury

Janet Napolitano: Secretary of Homeland Security

Eric Holder: Department of Justice Attorney General


In view of the above, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today.



NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS (CT511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(CT511)



MRS SUSSAN RICE
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)

 
     

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