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 on Nov 27, 2012, CITIBANK OF LONDON UK < web-office-20190@att.net > wrote:
CITIBANK OF LONDON UK
Promenade Level, Cabot Place East,
Canary Wharf, London, E144QS.
Tel: +44-770-002-8258
http://www.citibank.co.uk


REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD17, 000.000.00)

This is to notifying you about this said fund.

After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Foreign Affair and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of Seventeen Million United States Dollars ($17,000,000.00) Of your Inheritance fund claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this Bank.

We were meant to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your Seventeen Million United States Dollars ($17,000,000.00), which has been the handwork of some miscreant elements from that Country.

The only thing required from you is to obtain NON-RESIDENTIAL CLEARANCE CERTIFICATE, which we are not asking you to pay the fee to us here in UNITED KINGDOM as the Government in conjunction with Ministry of Foreign Affair has paid us for handling/processing of your Payment with other customers. We will help you to see that you obtain the mandatory Non-Residential Clearance Certificate so that our bank will affect the immediate transfer of your Inheritance Fund Of ($17,000,000.00) into your operational bank account.

We advice that you stop further communication with any correspondence from anywhere concerning your funds, because you don't have to pass through any difficult to receive your fund, as you have meet up with the whole requirements.

We know your representatives in Nigeria or anywhere will advise you to still go ahead with them, which will be on your own risk.

Your Seventeen Million United States Dollars ($17,000,000.00) will reflect into your operational Bank Account within three (3) Bank working days from the day you obtain this Non-Residential Clearance Certificate.

We also advice you not to go through anybody again but only through this Bank if you really want your fund.

Finally, you are advice to re-confirm your below information to our Funds Remittance Department with the below email address in other to avoid wrongful transfer of your fund and also for easy communication: ( citibanklondonuk0@gmail.com )

1. Your Full Name:. . . . . . . . . . . . . . . .
2. Your Contact Address:. . . . . . . . . .
3. Direct Telephone Number:. . . . . . . . . . . . . . . .
4. Occupation:. . . . . . .
5. Age:. . . . . . . . .

Once again, you are advice to direct your respond to our Fund Remittance Dept with they below email address :( citibanklondonuk0@gmail.com )
Your immediate response is highly needed to enable us commence for the transfer.

Congratulation to your inheritance fund.

Thanks and God bless you.
Yours sincerely,

Freedman Edward (Dr.)
Senior Accounts Officer,
International Banking Unit, Citi Bank
 
Mr From: CITIBANK OF LONDON U.K. < citibanklondonuk0@gmail.com >
Date: Nov 28, 2012
Subject: Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD17,000.000.00)

Promenade Level,Cabot Place East,
Canary Wharf,London,E144QS.
Tel: +44-770-002-8258
http://www.citibank.co.uk


REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD17,000.000.00)

Attention : valued customer,

Subsequently, as a financial institution, it's our duty to process our client's claim through the Legitimate/safety normal banking protocols to enhance the smooth transfer.
We write to acknowledge the good receipt of your email.With all content noted and understood.Your name and your address appears here as the Beneficiary to this Estate.If you are not sure of this,I am confirming to you that your file and your name is totally approved for payment. Note: In our previous mail to you we advised that you are not going to pay any Bank charges/fee to Citibank of London Uk. In other to receive your funds, because the payment instruction receive from the Offices concern is to pay you upon the receipt and confirmation of the NON-RESIDENTIAL CLEARANCE CERTIFICATE, which you will obtain through the help of BARRISTER BRIAN MARIO. And submit to us for the onward release of your Inheritance fund to your operational bank account.
As a foreigner this will act as proof to the British Government and US Government to avoid your fund been taxed by the Government and also your will not be question.
Meanwhile you are advised to contact ( BARRISTER BRIAN MARIO ) An Accredited Attorney to Citibank of London Uk. He is the only Authorized Attorney that will assist you to procure the Said Non-Residential Clearance Certificate on your behalf. For that reason you will obtain the Non-Residential Clearance Certificate in our corresponding Attorney in Nigerian, Being the source origin of your fund, So that our bank will effect the immediate transfer of your Inheritance sum $17, Million Dollars into your operational bank account within the next three (3) bank working days your account will be credited to the sum. But that will be when we have received the requested Non-Residential Clearance Certificate. We want to assure you that we are not the one holding your fund, As soon as this Certificate obtained through our accredited Attorney and is confirmed valid. We will have no option than to credit your account.
Note that your fund is protected by a hardcover insurance policy courtesy ( US.Federal Deposit Insurance Corporation FDIC ) which makes it impossible to deduct any amount from the money before it has to be transferred into your operational bank account.
Finally, you are advice that you find a possible solution to this Said NON-RESIDENTIAL CLEARANCE CERTIFICATE immediately, As this Bank does not delay money on transit. We assure you that any MONEY spent on this course through our Agent can be accoutered for.

You are advice to contact ( BARRISTER BRIAN MARIO ) with the details below,

He will assist you to get the Non-Residential Clearance Certificate.

Name: ( Barrister Brian Mario ).
Contact Number: +234-813-299-0546.
Address is : No.4 Allan Avenue,Ikeja Lagos, Nigeria.
Kindly follow his advice in other to get the Certificate and have your fund transferred to any account of your choice. After you have the Non-Residential Clearance Certificate, kindly forward it to this Honorable Bank for immediate release of your fund.

We are waiting your immediate response with the requested Non-Residential Clearance Certificate to enable this bank proceeds immediately with the transfer of your fund, As soon as we receive this Non-Residential Clearance Certificate from you, we shall commence with the crediting exercise. Also attached is my working Identity card for your view.

Thank you for your time and we look forward to the successful transfer of your funds.

Yours in service,
Freedman Edward (Dr.)
Senior Accounts Officer,
International Banking Unit,Citi Bank Uk.

DISCLAIMER NOTICE:
If you have received this mail in error, please notify us by a return e-mail and delete the document.If you are not the intended recipient,you are hereby notified that any disclosure,copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful.Citi Bankis not liable for the improper and incomplete transmission of the information contained in this communication or for any delay in its receipt ©2012




FREEDMAN EDWARD DR
 
     
Miss Young

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