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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: SCOTT PETERS CITIBANK LONDON < scitibanklondon@gmail.com > ;
To: < > ;
Subject: HERE IS THE WESTERN UNION/MONEY GRAM INFORMATION FOR 570GBP
Sent: Thu, Jun 12, 2014 3:31:46 AM


Citibank
CITIBANK INTERNATIONAL PLC 
332 OXFORD STREET 

LONDON, W1C 1JF. 
UNITED KINGDOM 



We the authoritative board and management of Citibank plc UK, hereby acknowledge the good receipt of your vital information and bank account details in fulfillment of your fund payment requirement. The United Nations Organization in conjunction with other concerned world bodies has mandated us to effect your fund transfer immediately without delay.
 
Now your new Payment, United nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hours. 
 
Right now your account information has been computed into our kit wire transfer system and your transfer has been subsequently effected today been the 11th day of JUNE, 2014 en-root the Citibank of New York, U.S.A. This is part of the policy initiated by the U.N.O and other concerned bodies to eliminate and avoid every possible bureaucratic bottleneck and red-tapism that may arise to delay the timely reflection of your transferred fund into your nominated bank account. 
 
Right now we have wired your fund via our corresponding Bank In New York, your fund wired to your bank account,  as provided by you. Your fund currently valued at $8.3million has left our banking vault en-root the Citibank of New York Escrow Account, for final credit to your account.
 
In line with the set procedures, you are required to pay for the fund transfer processing and handling charges 570GBP before your fund transfer mandate can be released into your bank account as computed into our data base computer kit wire transfer system. 
 
You are hereby directed to contact  the (IMF) Director (REV KENNETH BROWN   Telephone:+19402387628 EMAIL: rev.kennethbrownimfnewyorkr@live.com   in New York for more information and confirmation on the status of your transferred fund in New York. Until you pay this mandatory handling and processing fee 570GBP , your fund will not be finally credited into your bank account.  
 
 
Due to our tight occupancy and limited inventory regarding the timely remittance of fund before the mandated closing date of payment, your urgent attention in consideration of the above demonstrated fact and your timely co-operation is highly anticipated in order to conclude the final crediting of your fund into your nominated bank account on time. 
 
Your transfer schedule is programmed to be effected and completed within 72 banking hours (three official working days), this means that your fund will definitely reflect in your bank account as programmed by Citibank of London as long as you meet up with your obligation to us within a realistic time period.

Based on this you are instructed to send this mandatory  fee via western union money transfer system as soon as possible.
 
HERE IS THE WESTERN UNION INFORMATION FOR 570GBP
 
RECEIVERS NAME:CRAIG ASBERRY
RECEIVERS ADDRESS:TYLER TEXAS 77541 USA
AMOUNT:570GBP
MTCN:. . . . . . . . . . . . . . . .

However, the principle of deduction from the source does not really exist on this mode of payment. 
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
 
Note: You are advised not to take the relative transfer proof document to your bank yet, until your transfer processing is concluded. This is after you must have sent    the handling and processing fee 570GBP, and Citibank completing your fund transfer mandate. This instruction is imperative because your fund is yet to be finally credited into your account. It will be concluded and confirmed to you after the payment of the handling/processing charges, 570GBP is paid by you. 
 
Due to the high rate of fraud around the global, we want to re-build our new website, therefore we are using our alternative email pending the time we will finish  two days.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  

We deeply appreciate your understanding and timely co-operation.
 
Yours faithfully,
 
Mr. SCOTT PETERS
(Official appointee for the payment)
Office Line/Direct Tel No +
447700047993

 
     
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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