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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: MR SCOTT PETERS CITI BANK USA < infocitibankscottprivatecent1@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, May 14, 2016 7:33 am
Subject: WELCOME TO CITI BANK GROUP CENTER/ Call immediately for more clarification: 646-340-3627

WELCOME TO CITI BANK GROUP CENTER
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
CITI BANK GROUP CENTER,
Call immediately for more clarification: 646-340-3627
153 East 53rd Street
16/ F, Zone 19
New York, NY 10022
U.S.A.


Attn: Honorable Customer,

THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/01/16 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment 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, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Having received these vital payment numbers,

In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials and the CITIBANK Plc,America, USA.

In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to deal with us correctly to enable you receive your fund from our CITIBANK USA,

Immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore.You are required to make contact only to the below information.

Signatories to this Decision Are:

Susan Rice: United States Mission to the United Nations
John Kerry: US Secretary of State
Jack Lew: US Secretary of the Treasury
Jeh Johnson: Secretary of Homeland Security
Eric Holder: Department of Justice Attorney General

Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today. You are therefore required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: Citi Bank is proud to serve our clients in our home country of the United States via Citi's Retail Bank, Institutional Clients Group, The Citi Private Bank, Citi Mortgage, Citi Cards and other brands.

MR SCOTT PETERS
POSITION:DIRECTOR,INTL, REMITTANCE CITIBANK USA
(OFFICIAL APPOINTEE OF PAYMENT).

CITI BANK GROUP CENTER,
Call immediately for more clarification: 646-340-3627
153 East 53rd Street
16/ F, Zone 19
New York, NY 10022
U.S.A.
 
     
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....

 

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