||De: From Citibank [email@example.com]
Enviado: lunes, 19 de junio de 2017 16:14
Asunto: Attn: Details Needed
Sequel to the telex message we received from our affiliate bank,we write
to inform you that we have received instruction from our affiliate bank,
to credit the Fund into your designated bank account as the bonafide
beneficiary and acting on our capacity as your payment releasing agent and
correspondent bank,we have been instructed to credit your bank account
with payment release advise A/C #:711005556160, A/C Code:505 900 10 007
from our(affiliate bank,) reserved account with this bank transferring
same to your bank Account.
However,be informed that you have been short listed on Category A-C, which
is going to require us to pay you the said amount through E-Banking System
so as to facilitate the transfer of your funds into your local bank. More
so, to proceed with this task of getting your new account set up, you are
advised to fill in your information as it appears on the hand form below
and send it via Email as an attachment to this department along with a
copy of your identification ID card.
A. Your Full Name:..................
B. Full Address:.....................
C. Telephone Number:...............
D. Scanned copy of your driver's license or international passport(Very
E. Nature of Work(Occupation)..............
F: Your Bank Name.
G: Amount To be receive
Upon the receipt of the requested information above for your account set
up,you shall be issued an account number and pin code that will enable you
have access to your account whenever you intend to access it and also
personally make transfer from your online account with this bank to your
bank account once we have completed the process.Always contact this office
before responding to any mail that concerns your payment file for
Please we advise you to treat this with utmost urgency.
Foreign Remittance Director
120 Broadway New York, NY 10271
Tel: +1 940 602 3464
Any person receiving this email and any attachment(s) contained, shall
treat the information as confidential and not misuse, copy, disclose,
distribute or retain the information in any way that amounts to a breach
of confidentiality. If you are not the intended recipient, please delete
all copies of this email from your computer system. As the integrity of
this message cannot be guaranteed, neither Citibank nor any entity in the
Citibank Group shall be responsible for the contents. Any opinion in this
email may not necessarily represent the opinion of Citibank or any entity
in the Citibank Group.
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....