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 UK <citibk@manager.in.th>
Date: Wed, Aug 13, 2014 at 11:13 AM
Subject: Take your CHANCE now!
To:

KINDLY VIEW THE ATTACHMENT FILE AND MAKE REPLY TO OUR PAYEE BANK VIA
E-MAIL: citibk@manager.in.th


 
 

Office Address : MC1B1 The Media Centre, 201 Wood Lane London W12 7TQ

AUTHORIZED BY: EURO/ASIA INC.

Dear beneficiary,

This fund was awarded to you in form of grant by the BBC United Nations, World Bank Group and European Union as the beneficiary of the first quarter of the 2014 global fund support and International partnership through random BBC email selection system as a means of combating the looming global financial crisis and is 100% legitimate. The Management of Citibank of London is the official remitting financial institution (bank) to handle and process in the releasing of your (US$650,000.00),Six Hundred and Fifty Thousand United States Dollars Only ,to any of your nominated bank account in the world. All necessary documentations and instructions have been forwarded to Citibank, in that regard to attend to you as the Beneficiary in the release of your fund entitlement.

For a smooth transfer of your fund, you are advised to reconfirm the follow information and forward to Citibank via e-mail : citibk@manager.in.th

YOUR FULL NAME:
FULL CONTACT ADDRESS:
CITY/STATE/COUNTRY VERY IMPORTANT:
PHONE AND MOBILE VERY IMPORTANT: 
BANK NAMES:
ACCOUNT NO,
IFSC CODE NO:
SWIFT CODE 
BANK ADDRESS: 
AGE:
MARITAL STATUS:
OCCUPATION:
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE OR ANY ID PROOF

Make sure that the required information reaches The Citibank London office within the next 24 business hours so that they can start processing your transfer.

In us you can trust.

Yours in Service

Mr. Herb Scannell(President) Mrs. Amanda Hill(Chief Financial)

BBC Worldwide Board BBC Worldwide Board

Tel-Cell: + 447014217300 Tel-Cell: +447014217131

Office E-mail ID : citibk@manager.in.th

© BBC Worldwide Ltd




 
 
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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