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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: info@citibn.com
Subject: RE: CLEARANCE CERTIFICATES REQUESTED.
Date: Mon, 23 Sep 2013 17:24:36 +0000





Dear valued customer, be advise that the executive director of the Citibank credit control department in New york have placed your fund transfer on hold due to non obtainable of INSURANCE BOND CERTIFICATE& NON RESIDENTIAL BULK MONEY TRANSFER PERMIT LICENSEon fund transfer of $15.5m dollars.

This is your fund release order REFERENCE NUMBER, F,S,A,2,9,1,8,2,9.

The account department have calculated the cost of the certificates to be $12,600,00 dollars (Twelve thousandsix hundred dollars ).

This is the below fund transfer release code in favor of your $15.5m dollars.

Payment Allocation Code: UN/WB-NIG0039LP
Merit transfer Reference Code: 07154CBN
Payment Agreement/Area Code: 39
Programing transfer code:IDGBG000019727364.

The fund have been successfully programmed for TT wire transfer to your bank account withBANCO SATANDER, but still on hold pending final release to your bank account only after the payment of the above mentioned two clearance certificates according to the United States international monetary financial regulation policy on foreign payment and we will release the approved fund within 24 working hours to your bank account.

Please proceed immediate for the payment of the requested certificates according to the United states monetary financial law policy on foreign payment for your fund transfer to be very successful.

You have to pay the requested fees to the belowbank accountof the United Nations clearance center accredited attorney in charge of World foreign payment endorsement clearance certificates in CHINA for final fund release order endorsement and to enable us activate your bank account without any further hitch.

BANK NAME:; CHINA CITIC BANK DONGGUAN BRANCH
ACCOUNT NUMBER; 6226 9048 0409 5089
ACCOUNT NAME: XIA YING
BANK ADDRESS; NAN FENG CENTER, NO.106 HONG FU ROAD, NAN CHENG
DISTRICT, DONG GUAN CITY.
SWIFT CODE: CIBKCNBJ523


We look forward to rejoice with you.

Mr Alnold Brian ( Fund Manager )
Telex transfer sections
Citibank head office
Address 100 Citibank Drive P.O.
Box 769004. San Antonio, TX 78245-9004.
Tel: 1-940-238-4441
Email: citibank_online@yeah.net
Email: info@citibn.com
 
     
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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