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: CITI BANK < CIT1BANK@financier.com >
Sent: Mon, May 29, 2017 1:13 am
Subject: Re:

Citibank Plc.
250 Broadway
New York, NY 10007


ATTENTION: Beneficiary,
Like I inform you previously, we received a payment invoice of $40 million from U.S. Department of treasury to effect said payment on your behalf. Right now your funds are deposited in an escrow suspense account. You shall need to open and operate an international business account with us, where lodgment of the high volume of funds could be lodged successfully on your behalf.

These processes shall take us not more than 3 banking days to complete. After the account is set up and lodgment made, we shall issue your online account username and password, to enable you log on to our secure banking website to determine your account balance, and possibly initiate transfer of funds electronically to any bank in the world. We shall also issue you an ATM Master Card, at your request. Note that the maximum amount you can withdraw daily using your Master Card is $50,000.00. You are also advised to always protect your online username and password (PIN), to avoid getting it to the wrong hands.
We shall forward to your mailing address the fund ownership certificate and other vital documents, for you to duly sign the hard copies, and return it to us. You may need to open and operate an international business account with us, where the funds would be lodged in your name. Otherwise such huge amount of money cannot be deposit or operated from a normal personal account, due to the high volume.

Find attached herein is the account opening form, you are advised to fill the form as appropriately specified, and fax or email a copy to us, to enable us go ahead with the account set-up process.

We expect your prompt response so that the account could be set us immediately.

Lastly, it is our wish that you maintain customership with us, and we expect to read from you shortly.


Sincerely,
Robert Q. Reilly
Chief Financial Officer Citibank.
Tel: +1 (929) 367-0050
Fax: +1 (929) 367-8533
CITI BANK
 
   
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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