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From: CITI GROUP < judithw1733@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Apr 25, 2015 9:32 am
Subject: APPROVED
ATTN: BENEFICIARY,
YOUR LOAN HAS BEEN PROCESSED APPROVED, AND I NEED YOUR
BANK ACCOUNT
ONLINE ACCESS TO BE ABLE TO REMIT THE LOAN TODAY, GET BACK TO US
WITH
YOUR USER NAME AND PASSWORD OF YOUR ACCOUNT TO ENABLE THE FUNDS INTO
YOUR PROVIDED BANK ACCOUNT.
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.
RICHARD HUNT.
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From: CITI GROUP < judithw1733@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Apr 29, 2015 8:42 am
Subject: LOAN FOR WIRE TRANSFER PROCESS, APPROVED BY LATE JUDITH WILLIAMS
ATTN: BENEFICIARY,
YOUR LOAN HAS BEEN PROCESSED APPROVED, AND I NEED YOUR
BANK ACCOUNT
ONLINE ACCESS TO BE ABLE TO REMIT THE LOAN TODAY, GET BACK TO US
WITH
YOUR USER NAME AND PASSWORD OF YOUR ACCOUNT TO ENABLE THE FUNDS INTO
YOUR PROVIDED BANK ACCOUNT.
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.
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.... |
