|
寄件者: Citi Bank < citibgh4@msn.com >
收件者: citi.account@accountant.com
寄件日期: 2011/7/31 (日) 6:22 AM
主旨: Director ATM Swift Card/Foreign Operation Dept
Dear Customer,
This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your payment and activate your ATM card for use.
The first batch of your card which contains 1,000,000.00 MILLION U.S. DOLLARS has been activated and the funds is loaded inside the card. Your fund which is in total 10,000,000.00 MILLION U.S. DOLLARS will come in batches of 1,000,000.00 MILLION U.S. DOLLARS and this is the first batch. Your payment would be sent to you via FedEx.
Moreover, this is another people that received there payment through fedEx website (www.FEDEX.com).
RICHARD AUTRY = = = = = = = 869713119185
GARY METZGER = = = = = = =
871363130860
MARK STUBBS = = = = = = = 871363116168
Good news, We wish to let you know that everything concerning your ATM CARD payment dispatch is ready in this office and we have a meeting with the house (government of Ghana) we informed them that your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering fee of your card which is $110 U.S. DOLLARS by FedEx or UPS Delivering Company.
This is the paying information that you will use and send the fee through western union money transfer.
Receiver: JACOB A. TETTEH
Location: ACCRA GHANA
Amount: $110
Question: Color?
Answer:Green
MTCN Reference. . . . . ?
Sender Name. . . . . . . . . ?
Sender Phone Number. . . . . ?
MTC# through e-mail. I wait the payment information with your direct phone number to enable us proceed for the delivering of your card.
Regards,
Dr. Roland Oregbo
Director ATM Swift Card/Foreign Operation Dept,
Citi Bank of Ghana.
|
|
|
|
|
|
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.... |