||From: SCOTT PETERS CITIBANK LONDON <firstname.lastname@example.org>
Date: Thu, 30 Jun 2016 13:17:34 +0000
Subject: Re: PLEASE YOU ARE ADVICE TO RE-CONFIRM YOUR INFORMATION
TRANSFER FORM FROM MR.SCOTT PETERS CITIBANK LONDON CODE:511
To: SCOTT PETERS CITIBANK LONDON <email@example.com>
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: .............................
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;YOU CAN CALL REV KENNETH BROWN +16513337057
NOTE: To ascertain the geniality of this fund, find below, an attached
copy of my international passport for you perusals.
I wait your Email and call.
Mr SCOTT PETERS(Official appointee for the payment)
MOBILE:+447700047993 (CALL/SEND SMS)
Fax Number:+44 844 4435279
||From: SCOTT PETERS CITIBANK LONDON <firstname.lastname@example.org>
Date: Mon, 25 Jul 2016 23:06:11 +0000
Subject: You are hereby directed to contact the (IMF) Director (REV
KENNETH BROWN ) Telephone:+16513337057
CITIBANK INTERNATIONAL PLC
332 OXFORD STREET
LONDON, W1C 1JF.
You are hereby directed to contact the (IMF) Director (REV KENNETH
BROWN ) Telephone:+<tel:+16513337057>16513337057<tel:+16513337057>
EMAIL: 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
4,500GBP, your fund will not be finally credited into your bank
However, the principle of deduction from the source does not really
exist on this mode of payment.
HERE IS THE BANK TO BANK PAYMENT INFORMATION FOR THE 4,500GBP
JP MORGAN CHASE BANK,N.A CHASE COLORADO 80634
ACCOUNT NAME: BILLIE JEAN UTTER
ACCOUNT NO: 809337020
ROUTING NO: 102001017<tel:102001017>
BANK ADDRESS:CONSUMER BANKING CO1-9252.... 2600 W 10TH STREET GREENLEY,CO.80634
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ***
Note: You are advised not to take the relative transfer proof document
to your bank yet, until your transfer processing is concluded. This is
after you must have sent the handling and processing fee 4,500GBP,
and Citibank completing your fund transfer mandate. This instruction
is imperative because your fund is yet to be finally credited into
your account. It will be concluded and confirmed to you after the
payment of the handling/processing charges,4,500GBP is paid by you.
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 +<tel:+447700047993>447700047993<tel:+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....