From: SCOTT PETERS CITIBANK LONDON < firstname.lastname@example.org >
Date: Fri, Nov 4, 2016 at 1:50 PM
Subject: Re: CODE:511 . . .DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email or call me
To: SCOTT PETERS CITIBANK LONDON < email@example.com >
5 Canada Square London
E14 5HQ United Kingdom
Re-Release of your fund valued $8,300,000.00
Compliment of the season to you. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim
of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also submitted his bank account information below;
Bank Name: CIBC BANK
Bank Address:, #3003 Dan forth Avenue, Dan forth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATTa
Beneficiary: Andersen Erik Robert Dedekam
YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME(IF ANY) POSITION AND ADDRESS
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT' L PASSPORT/DRIVERS LICENSE
You are advised to confirm the true status of the documents that was submitted on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (3) working days, we shall conclude that you authorized
Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account.
DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me in receipt of this email for more information in details. Reconfirm your Mobile/Direct phone Number Payment can be made via telegraphic transfer, Online banking, certify
bank draft the choice is yours. Also reconfirm your full mailing address for dispatching your original document via courier service and also provide your BANK ACCOUNT INFORMATION to transferring your fund into your bank account.
This process will take only 2 working days. This instruction is from MR.SCOTT PETERS CITIBANK LONDON.We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel
and we will not be reliable for any lost thereafter, therefore comply as urgent as possible, We look forward to hearing from you.
I will wait for your urgent response and please indicate the mode of payment you have chosen when replying to this email message. Below is the details of the contact person in New York: REV. KENNETH BROWN on his contact information, in NEW YORK;YOU CAN
CALL REV KENNETH BROWN +17185044508 Email: firstname.lastname@example.org <email@example.com>
Thanks for your anticipated cooperation.
Payment Director,CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
Direct Tel:+447087692538 (CALL ONLY)
Mobile Tel:+447700047993 (SMS AND CALL)
Email: firstname.lastname@example.org <Email%3Ascott.email@example.com>
||De: SCOTT PETERS CITIBANK LONDON [firstname.lastname@example.org]
Enviado: lunes, 21 de noviembre de 2016 8:49
Asunto: Fw: PLEASE YOU ARE ADVICE TO RE-CONFIRM YOUR INFORMATION TRANSFER FORM FROM MR.SCOTT PETERS CITIBANK LONDON CODE:511
5 Canada Square London
E14 5HQ United Kingdom.
I just got your response to the payment notification that we earlier sent
to you concerning your contract entitlement/ award winning payment
approval from WORLD BANK AND UNITED NATION ORGANIZATION in your favor
with the following details:
Release code: GNC/3480/02/15
Approval No: UN5685P
White House Approved No: WH44CV
Reference No: 35460021
Allocation No: 674632
Password No: 339331
Pin Code No: 55674
Secret Code No: XXTN013
Telex confirmation No: 1114433
Released Code No: 0763
For immediate transfer of US$8.3million into your nominated bank account
within 48hrs. But I love the way you are being skeptical to release your
banking details online due to high rate of internet crimes and identity
theft. I am writing to convince you once more that we had this payment
instructions in your name from the above authority, your were short
listed among the 31 beneficiaries of this fund and we were ask to contact
you in regards to that. Please if you would prefer a direct wire transfer
of this fund to your bank account feel free to provide to your following
banking information for onward remittance of this fund to your bank
Your Full names:. .....................
Bank name: .............................
Bank address:...................... ....
Account No. ..............................
Swift Code/Routing no: ...............
Your direct telephone number: ,,,,,,,,,
Age and occupation:.. ...............
I will wait for your urgent response and please indicate the mode of
payment you have chosen when replying to this email message. Below is the
details of the contact person in New York: REV. KENNETH BROWN on his
contact information, in NEW YORK;+17185044508 EMAIL: email@example.com
NOTE: To ascertain the geniality of this fund, find below, an attached
copy of my international passport for you perusals. Yours Faithfully,
I wait your Email and call.
Mr SCOTT PETERS(Official appointee for the payment)
MOBILE:+447700047993 (CALL/SEND SMS)
Fax Number:+44 844 4435279
||De: SCOTT PETERS CITIBANK LONDON [firstname.lastname@example.org]
Enviado: lunes, 28 de noviembre de 2016 4:02
Para: SCOTT PETERS CITIBANK LONDON
Asunto: Re: You are hereby directed to contact the (IMF) Director (REV KENNETH BROWN ) Telephone:+17185044508 EMAIL: email@example.com
[Citibank]<https://service.mail.com/dereferrer/?target= https://www.citibank.com.hk/portal/home_english/hkcb_Home.htm& lang=en&lang=en&lang=en>
CITIBANK INTERNATIONAL PLC
332 OXFORD STREET
LONDON, W1C 1JF.
We the authoritative board and management of Citibank plc UK, hereby acknowledge the good receipt of your vital information and bank account details in fulfillment of your fund payment requirement. The United Nations Organization in conjunction with other concerned world bodies has mandated us to effect your fund transfer immediately without delay.
Now your new Payment, United nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hours.
Right now your account information has been computed into our kit wire transfer system and your transfer has been subsequently effected today been the 28TH day of NOVEMBER, 2016 en-root the Citibank of New York, U.S.A. This is part of the policy initiated by the U.N.O and other concerned bodies to eliminate and avoid every possible bureaucratic bottleneck and red-tap ism that may arise to delay the timely reflection of your transferred fund into your nominated bank account.
NOTE: AFTER ENOUGH ON FRIDAY LAST WE HAVE COME OUT WITH THE DECISION TO THE TOTALING OF THE HANDLING AND PROCESSING FEE $2,258.24, THEN WE HAVE DECIDED TO HELP YOU BY WAIVING $1,500 AND AND NOW YOU ARE ADVICE TO PAY ONLY $758 TO ENABLE HAVE YOU FUND VALUED $8.3M TO YOUR NOMINATED BANK ACCOUNT WITHIN 6 HOURS AND WITHOUT FURTHER DELAY. PLEASE CONTACT REV KENNETH BROWN AS STATED BELOW.
In line with the set procedures, you are required to pay for the fund transfer processing and handling charges $758 before your fund transfer mandate can be released into your bank account as computed into our data base computer kit wire transfer system.
You are hereby directed to contact the (IMF) Director (REV KENNETH BROWN ) Telephone:+17185044508 EMAIL: firstname.lastname@example.org <mailto:email@example.com> in New York for more information and confirmation on the status of your transferred fund in New York. Until you pay this mandatory handling and processing fee $780, your fund will not be finally credited into your bank account.
However, the principle of deduction from the source does not really exist on this mode of payment.
HERE IS THE WALMART TO WALMART ,,MONEY GRAM,, WESTERN UNION PAYMENT INFORMATION $758 ONLY
RECEIVERS NAME : JEAN CHORBAJIAN,
RECEIVERS ADDRESS: 9466 GUN BARREL RIDGE RD. BOULDER, COLORADO. 80301 USA
AMOUNT: $758 ONLY
Due to the high rate of fraud around the global, we want to re-build our new website, therefore we are using our alternative email pending the time we will finish two days.
We deeply appreciate your understanding and timely co-operation.
Mr. SCOTT PETERS
(Official appointee for the payment)
Direct Tel No +447700047993
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....