419.bittenus.com
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

From: CITI BANKPLC < citibank887@gmail.com >
Subject: YOUR PAYMENT VIA CITIBANK VISA CARD
To:
Date: Monday, April 11, 2011, 2:33 PM

No. 1, Idowu Taylor Street
Victoria Island, Lagos – Nigeria.
Tel: +234 80600-87999
Ext. 1102;
Fax: 234 1 76035452
Ref: CITI/CMB/324/07 DATE: 11/04/11

Dear Sir,

YOUR PAYMENT VIA CITIBANK VISA CARD

This is to inform you that we have been directed by the incumbent government in NIGERIA to handle the final release of few foreign contractors' payment as approved by the past administration. Due tote numerous fraudulent activities by some government officials here, we have resolved to implement the use of ATM debit visa card for the release of your payment which will be issued by our bank [Citibank].


In this payment scheme, your payment will be credited into a Citibank visa card account which will enable you either to make withdrawals atany ATM point or at any Citibank branch close to you. This is Citibank working initiative with the government of NIGERIA, which was putinplace to curb the incessant incidents of fraud. However for thepurpose of proper verification among other relevant information, it ismperative that you supply us with the following requirements;


1. Your full name(s) as would reflect on your card.
2. Full address (safe for the delivery of your card through a
government paid courier)
3. A copy of your identification paper (e.g. international
passport/driver's license)
4. Government courier fee US$100
5. Government insurance coverage charge of US$50
In line with the above, we wish to let you know that the total amount
approved in your favor is US$10.5million; the total sum will be lodged
into your debit card account in a one time payment. The daily
withdrawal
limit is US$10,000.


You are expected to undertake the above delivery charge of US$150 to
be remitted through any electronic means available to you in the name
of the officer in charge as stated below:

MR. INNOCENT PIUS.
No. 1, Idowu Taylor Street
Victoria Island, Lagos – Nigeria
TEST QUESTION: WHAT FOR? TEST ANSWER: CARD ATM


Endeavor to send the payment information alongside the other required information to enable us dispatch your card without any delay. Yourcardwill come with an already programmed pin; you will be required to change the initial generic pin code to any four digit of your choice
during your first loin at any ATM point. All coverage documents are intact.
Yours Faithfully,

ANTHONY. K. NEIL .
 
     

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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