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: Citibank of America <citybankofa@gmail.com>
Date: Tue, Jul 28, 2020 at 5:45 PM
Subject: CITIBANK OF AMERICA
To:

Attn: Sir/Madam

Your (COVID-19 Donation Compensation Funds USD$1,500,000.00 Million
has been deposited with Citibank of America. As matter of fact your
Name/E:mail was selected for this great giveaway Donation compensation
Money USD$1,500,000.00 Million.

In this regard, you are hereby to choose between Online banking
transfer and wire direct transfer. Make your choice and contact
Citibank of America for your transfer. Below are Citibank of America
Contact details for you to contact them for your funds transfer.

CITIBANK OF AMERICA
GOVERNOR OF FOREIGN REMITTANCE CITIBANK OF AMERICA
DR. FRANKLIN LUCAS
BANK PHONE NUMBER +1 254 237 3800
BANK EMAIL ADDRESS: citybankofa@gmail.com
BANK ADDRESS: 120 W Broadway, New York, NY 10013, United States

Beneficiary Details
Full Name..................................................
Address:...................................................
Tel Phone..................................................

Bank Details
Bank Name..................................................
Address:...................................................
Account Number:............................................
Swift Code:................................................
Routing Number:............................................
Beneficiary:...............................................
E-mail:....................................................
Marital Status Single or Married...........................
Country of Origin:.........................................

Remember to keep me update and let me know when you have receive your
funds transfer from Citibank of America.

Regards,
DR. FRANKLIN LUCAS
Client Services Director
International Payment Department
   
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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