De: SCOTT PETERS CITIBANK LONDON < scottpeters0112@outlook.com >
Enviado: miercoles, 20 de septiembre de 2017 18:02
Asunto: Fw: PLEASE YOU ARE ADVICE TO RE-CONFIRM YOUR INFORMATION TRANSFER FORM FROM MR.SCOTT PETERS CITIBANK LONDON CODE:511
5 Canada Square London
E14 5HQ United Kingdom.
Attn:Beneficiary,
I just got your response to the payment notification that we earlier sent
to you concerning your contract entitlement/ award winning payment
approval from WORLD BANK AND UNITED NATION ORGANIZATION in your favor
with the following details:
Release code: GNC/3480/02/17
Approval No: UN5685P
White House Approved No: WH44CV
Reference No: 35460021
Allocation No: 674632
Password No: 339331
Pin Code No: 55674
Secret Code No: XXTN013
Telex confirmation No: 1114433
Released Code No: 0763
For immediate transfer of US$8.3million into your nominated bank account
within 48hrs. But I love the way you are being skeptical to release your
banking details online due to high rate of internet crimes and identity
theft. I am writing to convince you once more that we had this payment
instructions in your name from the above authority, your were short
listed among the 31 beneficiaries of this fund and we were ask to contact
you in regards to that. Please if you would prefer a direct wire transfer
of this fund to your bank account feel free to provide to your following
banking information for onward remittance of this fund to your bank
account.
Your Full names:. . . . . . . . . . . .
Bank name: . . . . . . . . . . . . . . .
Bank address:. . . . . . . . . . . . .
Account No. . . . . . . . . . . . . . . .
Swift Code/Routing no: . . . . . . . .
Your direct telephone number: ,,,,,,,,,
Age and occupation:. . . . . . . . .
I will wait for your urgent response and please indicate the mode of
payment you have chosen when replying to this email message. Below is the
details of the contact person in New York: REV. KENNETH BROWN on his
contact information, in NEW YORK;+ 17185044508 EMAIL: imfrevkennethbrown@yahoo.es
NOTE: To ascertain the geniality of this fund, find below, an attached
copy of my international passport for you perusals. Yours Faithfully,
I wait your Email and call.
Mr SCOTT PETERS(Official appointee for the payment)
OFFICE: + 447087692538( CALL ONLY)
MOBILE: + 447700047993 (SEND SMS)
Fax Number:+ 44 844 4435279
