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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


De:: SIR GORDON PELL <sirgornpell@citibnk.com>
Asunto: FROM SIR GORDON PELL//URGENT
A:
Fecha: viernes, 29 agosto, 2008, 12:10 pm

CITI BANK NA
Centre Canada Square Canary
Wharf London E14 5LB
E-mail:sirgordonpell@instructor.net
sirgordonpell@i12.com
OUR REF: CTB/UK/CTB/042/04

THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS NOT
A SALES SOLICITATION.

I am Sir Gordon Pell, CITI BANK NA, we are known for safekeeping of special and
Valuable packages and baggage in trust for reputable clients that are honest and
trustworthy. We work in collaboration with top firms and Governments of various
Countries as we have earned a name as a service whose hallmarks in Reliability
and confidentiality are revered. International missions and Embassies of the
world have used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the none
Circumvention and Non Disclosure Agreement that was signed with the said
Benefactor when the funds were being deposited in the CITI BANK NA, made you the
beneficiary of a package containing some amount of money and stated clearly that
you should only be contacted when the Time signed for it to be in our care
elapses and the time has already elapsed that is why you are being contacted.
The Non Circumvention and Non Disclosure Agreement signed with the Benefactor
mandates us to fully divulge and disclose the benefactor's Identity 18
months after you; the beneficiary has received the funds. The funds totals
$5.000, 000.00 (Five Million Dollars) I shall Re-confirm that the funds are
fully free of any liens, or encumbrances and are Clean, clear and non-criminal
origin and are available in the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for
Verification with information contained in our computer database as well as
other relevant information in the format stated below so that International
Outgoing Fund would be giving to you to fill out. 

The Requested Information is to ensure that no mistake or error is made and it
should be forwarded in the manner stated below:

Kindly re-confirm to me the followings:

1 First and last name

2 Direct Phone, fax and mobile #

3 Your Complete Residential address.

4 Occupations

5 Ages and Sex

6. A copy of your Driving License or International
Passport

Complete the above and send to my personal Banking e-mail address below


YOURS FAITHFULLY,
SIR GORDON PELL
CITI BANK NA
sirgordonpell@instructor.net
sirgordonpell@i12.com

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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