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: James sentence < citiban@accountant.com >
Sent: Fri, Sep 2, 2016 11:23 am
Subject: Re: Notification of payment


CITIBANK FINANCIAL CENTER
GLOBAL CLIENTS SERVICE
COLLINS STREET ALINGTON TX

ELECTRONIC SERVICE REQUESTER.
CITIBANK Account Ending # 456797
Escrow Account with:
Service Date: 02//09/16.

Urgent Attention .

Notification of payment
Most importantly is not about the cost in this transaction, but the value you will benefit at the end of this transaction. however information is required to enable submit for the processing is for your funds which will be done within few days base on your compliance.
However: comply and you will see the directives work smoothly to your favour.

For this to be possible it will require that you send by attachment your passport picture photograph and supply all this personal information's
First Name
Middle Initial
Last Name
Sex
Date of Birth
Marital Status
Identification Document Type
Identification Expiry
Identification Number
Nationality/Country of Citizenship
Are you Employed?
Please state your Occupation
Residential Address
City
State
Country
Zip/Postal Code
Mobile No
Other phone No
Fax number
Email Address
If you are a business owner or a representative, please fill the fields below
Business Name
Business Address
Office Phone
Office Fax

This communication is from Citibank Financial Center, for your payment any information obtained will use for this purpose only.
Kindly feel free to ask questions for better and clearer explanations.
Contact my directly
Best regards
James Sentence.
ELECTRONIC SERVICE REQUEST
 
     
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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