From: Mr Scott Walker Hill < firstname.lastname@example.org >
Date: Wed, Jan 12, 2011 at 4:07 AM
Subject: Scammed Victim Verification Form (Mr Scott Walker Hill)
CITIBANK INTERNATIONAL PLC
Registered Office Citibank International Plc,
25 Canada Square, Canary Wharf,
London, E14 5LB,
Dear Esteemed Winner :Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid this amount. Kindly fill Citibank International PLC, London Branch for verification and release of your $500,000.00 USD that we have deposited with the Citibank International PLC,Malaysia Branch.This is to inform you that we are delegate from the central Bank and we are here to pay 10 victims theirs as well.
We are compensating scammed victims as its stipulated in Section B act 4 of United Nations Compensation Commission (UNCC) guide lines and regulations of ( 08/04/2003 ) you can view this website for confirmation:Kindly click on the link below http://www.un.org/News/Press/docs/2003/ik344.doc.htm
FULL NAMES:________________________ _________
ADDRESS: ______________________________ _
PRESENT COUNTRY: ______________________ BANK NAME: ______________
NATIONALITY:__________________ ________ ACCOUNT#:__________________
SWIFT CODE: __________________
BANK ADDRESS:______________________ _______
I....... hereby attest that all the information given above is correct to the best of my knowledge, and applicable to the release of paying under review. accept and liability or any consequences arising in the transfer or, wrong placement of my FUND due to wrong information given by me. Declared that all the information supplied above is correct.
I CLARIFIED THAT THE ABOVE SIGNATURE AND DETAILS ARE CORRECT.
Mr Scott Walker Hill
Copyright © 2011 Citigroup Inc.
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