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.

From: CITIBANK customerservice@citi.eonlnbk.com
Date: Monday, 20 November 2017, 10:20AM -05:00
Subject: Dear Esteemed Customer

Bank Name: Citibank
Bank Address: Upper Hill Rd, Nairobi, Kenya
Phone: +254-733-977-859
8.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays)
Dear Esteemed Customer
Your email received and as part of our routine security check, you are kindly advised to provide us with the following to enable us trace your file
* * Your Full Name:
* * Full Address:
* * Personal Email or Fax
* * Phone number:
* * Age:
* * Gender;
* * country:

Endeavor to acknowledge receipt of this email and subsequent emails from us.

Looking forward to your quick response to my email.


Mr. Diego Alex
Relationship Management| International Remittance Department CitiBank Holdings
Foreign Account Department/General Ledger Department (GLD)
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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