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: "Michael L. Corbat" < michael.corbat099@outlook.com >
Subject: Fw: Urgent For Your Information
Date: Tue, 28 Feb 2017 09:10:14 +0000

From: Michael L. Corbat
Sent: Sunday, February 26, 2017 11:34 PM
Subject: Urgent For Your Information

Dear Sir,
Re: Classified Transaction

Thanks for your detailed correspondence and its contents are understood. Furtherance to payment notification order (RELEASE#XX-YBF) received from the (UN) under the instruction of Mr. Ant Guterres regarding your delayed funds being collected from the United
Nations Associate.

We wish to inform you that we have programmed your funds via our swift wire transfer diskette system (SWTDS) and we having carried out our investigation viz-viz. It is imperative you re-send immediately your account information to avoid error on transmission,
quoting the above payment notification order to enable us Citibank to release your fund $5,200,000.00USD only into your account being the official bank authorized by the Federal Bureau of Investigation (FBI).

1) Your full Name:_
2) Your full Address:
3) Your Contact Telephone:_ _ _ _ _
3) Your Profession,
4) Any valid form of your Identification:_ _ _ _ _ _ _ _
5) Bank Name:_ _ _ _ _
6) Bank Address:_ _ _ _ _
7) Account Name:_ _ _ _ _
8) Account Number:_ _ _ _ _ _
9) Routing Number:_ _ _ _ _

Based on the reports we have received, any office/person informing you that your fund is in any other bank outside Citibank is nothing but a scammer beware!!. Be also informed to avoid conflict of information for your transfer to take place directly from Citibank.

We look forward to serving you better.

Best regards
Mr. Michael L. Corbat
Chief Executive Officer
Global Wealth Management
Citigroup Inc

From: "Michael L. Corbat" < michael.corbat099@outlook.com >
Subject: Re: Fw: Urgent For Your Information
Date: Wed, 1 Mar 2017 07:54:17 +0000

399 Park Avenue,
New York, NY 10022

Tel: (646) 291-2772

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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