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: CITIBANK OF LONDON UK < webxx21407@att.net >
To:
Sent: Monday, January 7, 2013 4:04 AM
Subject: REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD $17,000,000.00)
OPEN ATTACH FILE FOR YOUR PAYMENT INSTRUCTION.

 
 

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 (USD$17,000,000.00)

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 ONLY to our Fund Remittance Dept with the below email address in other to avoid wrong transfer of your fund and also for easy communication: ( citibankfundremittancedept@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 the above email address.

Your immediate response is highly needed to enable us commence for the transfer.
Congratulation to your inheritance fund.

Sorry if you receive this letter in your spam, Due to recent connection error here in England

Thanks and God bless you.

Yours sincerely,

Dr. Edward Hartford.
Senior Accounts Officer,
International Banking Unit, Citi Bank UK.


 
 
Mr
From: CITIBANK OF LONDON UK < webattbar11@att.net >
Subject: [Bulk] REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD $17,000,000.00)
Date: January 10, 2013 9:57:56 PM PST
To: undisclosed recipients: ;

OPEN ATTACH FILE FOR YOUR PAYMENT INSTRUCTION.


 
 

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 (USD$17,000,000.00)

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 ONLY to our Fund Remittance Dept with the below email address in other to avoid wrong transfer of your fund and also for easy communication: ( citibankfundremittancedept@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 the above email address.

Your immediate response is highly needed to enable us commence for the transfer.
Congratulation to your inheritance fund.

Sorry if you receive this letter in your spam, Due to recent connection error here in England

Thanks and God bless you.

Yours sincerely,

Dr. Edward Hartford.
Senior Accounts Officer,
International Banking Unit, Citi Bank UK.


 
 
Miss Young

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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