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
On Thu, Nov 5, 2020 at 1:11 PM, Mary McNiff, Citibank/CEO
< madamy2k@aol.com > wrote:



Hello

How are you doing, once again I am Ms. Mary McNiff, Citibank/CEO, I would like to know what next. If I am to return back your file of USD$1M to Roman Empires or I am to start the processing. Silent isn't the best answer.

I look forward to your respond


I look forward to your responds
Yours sincerely
Honorable Mary McNiff,
Citibank/CEO
President & Chief Executive Officer
Phone: (917) 746-1188
Phone: (212) 849-9400
Phone: (917) 746-4475
Mr

On Thu, Nov 5, 2020 at 8:43 PM, Mary McNiff, Citibank/CEO
< madamy2k@aol.com > wrote:



In other to make the world a better place the Roman Empires joined hands to spread the gospel by helping some individuals who might have lost their jobs ETC. my duty is to get your funds released legally.

It will be of great honor if we work together in one mind for you to achieve this goal, I am an experience banker and i am here to give you a quality service.


For the main time attach here is my ID and your deposit certificate, kindly preview and get back to me


KINDLY ACKNOWLEDGE THIS MESSAGE FIRST



I look forward to your responds
Yours sincerely
Honorable Mary McNiff,
Citibank/CEO
President & Chief Executive Officer
Phone: (917) 746-1188
Phone: (212) 849-9400
Phone: (917) 746-4475
Mr
From: "Mary McNiff, Citibank/CEO" < madamy2k@aol.com >
Cc:
Sent: Mon, Nov 16, 2020 at 11:14 PM
Subject: Re: BMW KINDLY ACKNOWLEDGE THIS MESSAGE FIRST



Citibank


Citigroup Inc. - Corporate Office Headquarters

Morning

How are you doing and how is the family, I hope you are maintaining social distance. Yesterday I have concluded your file. But your silent worries me. I explained to you that the activation of your transfer and approval of your documents is 350$ and is a lawyer that will get it done for us, If you can send today, I swear to you on my honor that within 24hrs you will receive your funds . Please have the 350$ sent with the name below. Kindly use money gram to send it
All I need from you is USD$350. To achieve this goal.

kindly use money gram for the payment

Name- Debra Lindsey
City or state- Bleakly Georgia
Country- USA
Zip code- 39823
Texts Question- Sky Colour
Texts Answer- Blue

Waiting for the payment details

I look forward to your responds
Yours sincerely
Honorable Mary McNiff,
Citibank/CEO
President & Chief Executive Officer
Phone: (917) 746-1188
Phone: (212) 849-9400
Phone: (917) 746-4475
   
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 18-Nov-2020