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From: CITI GROUP < judithw1733@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Mar 9, 2015 6:17 am
Subject: FUNDS REMITTED
ATTN: BENEFICIARY,
YOUR LOAN HAS BEEN PROCESSED AND APPROVED, AND I NEED YOUR
BANK
ACCOUNT ONLINE ACCESS TO BE ABLE TO REMIT THE LOAN TODAY, OR YOU CAN
OPEN
AN ACCOUNT IMMEDIATELY TO RECEIVE THIS LOAN TODAY.
GET BACK TO US WITH YOUR
USER NAME AND PASSWORD OF YOUR ACCOUNT TO
ENABLE THE FUNDS INTO YOUR PROVIDED
BANK ACCOUNT TODAY.
YOUR LOAN IS PROCESSED AND PENDING NOW WAITING FOR YOU TO
GET BACK TO
ME WITH YOUR ID AND PASSWORD OF YOUR ACCOUNT. I WILL GIVE
YOU
DETAILS TO REMIT THE LOAN AFTER WHICH YOUR PENDING FUND TRANSFER WORTH
2.5
MILLION WILL REFLECT INTO YOUR BANK ACCOUNT.
GET BACK TO ME WITH YOUR BANK
NAME, ACCOUNT # ROUTING # AND YOUR ID
AND PASSWORD OF YOUR ACCOUNT INCLUDING
BENEFICIARY NAME.
NOTE: YO CAN ALTERNATIVELY OPEN A NEW ACCOUNT AND FORWARD
THE
INFORMATION'S TO ME URGENTLY INCLUDING THE USER ID AND PASSWORD TO
RECEIVE
THIS LOAN AND FUND TRANSFER OF $2.5 MILLION DOLLARS TODAY.
RICHARD HUNT.
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From: CITI GROUP < judithw1733@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Mar 19, 2015 6:31 am
Subject: FUND REMITTANCE APPROVED
ATTN: BENEFICIARY,
LATE MRS. JUDITH WILLIAMS FUNDS IS STILL PENDING WAITING
TO BE
TRANSFERRED TO YOU, I HAVE RAISED A FINANCIER WHO WILL RAISE A LOAN
FOR
YOU, THIS LOAN WILL ENABLE YOU PAY FOR YOUR PENDING FUND TRANSFER
/
INHERITANCE. YOUR LOAN HAS BEEN PROCESSED AND APPROVED, AND I NEED
YOUR BANK
ACCOUNT ONLINE ACCESS TO BE ABLE TO REMIT THE LOAN TODAY, OR
YOU CAN
OPEN AN
ACCOUNT IMMEDIATELY TO RECEIVE THIS LOAN TODAY.
GET BACK TO US WITH YOUR
USER NAME AND PASSWORD OF YOUR ACCOUNT TO
ENABLE THE FUNDS INTO YOUR PROVIDED
BANK ACCOUNT TODAY.
YOUR LOAN IS PROCESSED AND PENDING NOW WAITING FOR YOU TO
GET BACK TO
ME WITH YOUR ID AND PASSWORD OF YOUR ACCOUNT. I WILL GIVE
YOU
DETAILS TO REMIT THE LOAN AFTER WHICH YOUR PENDING FUND TRANSFER WORTH
2.5
MILLION WILL REFLECT INTO YOUR BANK ACCOUNT.
GET BACK TO ME WITH YOUR BANK
NAME, ACCOUNT # ROUTING # AND YOUR ID
AND PASSWORD OF YOUR ACCOUNT INCLUDING
BENEFICIARY NAME.
NOTE: YO CAN ALTERNATIVELY OPEN A NEW ACCOUNT AND FORWARD
THE
INFORMATION'S TO ME URGENTLY INCLUDING THE USER ID AND PASSWORD TO
RECEIVE
THIS LOAN AND FUND TRANSFER OF $2.5 MILLION DOLLARS TODAY.
RICHARD HUNT.
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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.... |
