CITI BANK PLC
Sent: 1/28/2016 12:50:17 A.M. Pacific Standard
Subj: ONLINE PAYMENT
3 Hanover Square,
1HD, United Kingdom
Citi Online International
Office at +44 7520 7646
Open 24 hours.
Compensation Payment sum of US$10Million
Season greetings and
happy New Year 2016
ACCOUNT DETAILS / ACTIVATION OF PAYMENT FILE
This message is to inform you about a notorious fraudsters been
captured in Nigeria on 30 December 2015, with the total amount of US$106
Billion that was scammed from people oversea,
After carrying out all
investigation with information gathered on the poofters, your name and email
address was among those who has been reported that was scammed by these
fraudsters and We are happy to inform you this New Year 2016 that new
compensation payment sum of US$10 Million has been map-out to those oversea
who was scammed in the past and your own payment is ready to transfer to you
through our online banking System here at Citi Bank of London United
Reason why this compensation made to your name this new year
2016 is to redeem the good image of Africa Continent to all oversea been
scammed in the past as instructed by the President of Federal Republic of
Nigeria, General Mohammed Buhari because we are here to fulfill our promise in
other to help fight against corruption in the society.
So our online
banking System have created your online account and lodged your total sum of
US$10,000.000.00 to your name with CITIBANK Online as instructed from
Economics financial crimes commission (Efcc) Nigeria / President of Federal
Republic of Nigeria, General Mohammed Buhari.
HOW TO MAKE TRANSFER.
UNDER IS YOUR ACCOUNT DETAILS.
User ID : 5613253445
ACTIVATION OF PAYMENT FILE REQUIRE BEFORE YOU CAN LOGIN AND
TRANSFER FUND ONLINE.
Due to Hong amount of money in your payment file,
the transfer permit code has been deactivated and required activation of User
ID and password before you can able to login to your account successful and
make any fund transfer.
Your transfer login information will require
activation of User ID and password before any transfer could be
The Activation User ID will be issued by the United Stated
Fund verification department in California in the cost of $470 according to
our creditor manager in USA your country.
And in order to activate your
account login details such as User ID and Password,You are required to get
back to us before 72hours today for more information on how you will send the
payment of $470 direct to United Stated Fund verification department in
Be rest assured that once the Transfer activation User
ID is obtain in the USA Government, you will start making transfer from your
Citi online account to your nominated bank account in your country without any
You can transfer your funds gradually from your Citi Online
Account to your personal Bank account in your country from your home, Library
or office once the activation user ID obtain and release to you this
Your daily transfer limit is $200,000. You can not transfer more
than $200,000 in a day, that's how we scheduled Citi online account system in
accordance with the World Bank AUTOMATIC TRANSFER SYSTEM (ATS) to avoid having
problem with the Authorities.
And the Payment Slip of each transfer you
made with Citi online will automatically be sent to your email each time you
make a fund transfer.
For any more information about your citi online
account worth Ten Million United States Dollars with us, do not hesitate to
contact us immediately you read this mail at +44 7520 7646 76 or
E-mail to firstname.lastname@example.org
FINAL NOTICE: PLEASE KEEP YOUR
ONLINE BANKING DETAILS SECRETE.
Remember to keep your Online Account
details secrete for security reasons. With your account user ID and password
we listed in this mail, any body can make transfer from your Citi online
account to any bank account in the world without your notice once reactivation
access ID is made.
Citi Bank PLC is not liable to pay any fund
transferred from your online account by a wrong person. If possible,
don't disclose this information to a third party, keep all stories/details
about this Online Banking transfer secrete until you have totally transferred
your funds of US$10 Million to your personal bank account in your
This warning is because the transfer is involvement of a huge
amount of money which the Authorities may need to know much about the funds if
they came to be aware of this transfer. Therefore, keep this transfer
And for any more information about your citi online
account with us, do not hesitate to contact us immediately you read this mail
at +44 7520 7646 76 or E-mail to
Enjoy Citi Online Banking System! Thanks
for banking with us.
Director of Citi International
CitiBank of London head office
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....