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: CITIGROUP.UK.@smile.ocn.ne.jp
Reply-to: citib.online@outlook.com
Sent: 1/28/2016 12:50:17 A.M. Pacific Standard Time
Subj: ONLINE PAYMENT
CITI BANK PLC
3 Hanover Square,
Mayfair, London
W1S 1HD, United Kingdom
Citi Online International
Office at +44 7520 7646 76
Open 24 hours.
Update 1/28/2016

Dear email owner,
Compensation Payment sum of US$10Million

Season greetings and happy New Year 2016

ACCOUNT DETAILS / ACTIVATION OF PAYMENT FILE BELOW.

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 Kingdom

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. just Click here:
https://online.citi.eu/GB1PB/JSO/signon/DisplayUsernameSignon.do

HERE UNDER IS YOUR ACCOUNT DETAILS.

User ID : 5613253445
Password : Citi20161

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 effective.

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 California USA

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 more delay.

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 week.

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 citib.online@outlook.com

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 country.

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 confidential.

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 citib.online@outlook.com

Enjoy Citi Online Banking System! Thanks for banking with us.

YOURS FAITHFULLY,

Dr Carlos Morris
Director of Citi International
CitiBank of London head office UK,
 
     
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....

 

Copyright © 2004-2016 419.bittenus.com. All rights reserved. Updated 28-Jan-2016