Tuesday, March 27, 2012

George Fletcher / CitBank ./ HSBC Boston-USA / Scam Fraud

X-Apparently-To: xxxxx@yahoo.com via 68.180.199.31; Tue, 27 Mar 2012 09:40:20 -0700
Return-Path: (browncharles918@gmail.com)
Received-SPF: pass (domain of gmail.com designates 74.125.82.194 as permitted sender) IMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKg IMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKg IMKgIMKgIMKgIMKgIMKgIMKgIMKgIMKgIFJFOlBBWU1FTlQgTk9USUZJQ0FU SU9OCgpEZWFyIFNpciwKSGF2aW5nIHJlY2VpdmVkIHlvdXIgY29uZmlybWF0 aW9uIHRoYXQgTXIuIERhbmllbCBKb3NlcGggSm9obnNvbixKUgEwAQEBAUNJ VElCQU5LIFdJUkUgVFJBTlNGRVIgRk9STS5qcGcDaW1hZ2UvanBlZwMDMjY1
X-YMailISG: XWyfZksWLDs1yuN5zlXqtdeA_WBFG5MtERxWwYszkR8Zz4an yUzSAI6sZa95uydUXptO_4cRzW8WLfiVQ.om27pu54nNWbcFkfXoB16sT07y hhWwo_F0._SEPu1aRprLH3Brx6V2vsKxbecH1NApnlqDffFr1QvoRHFq.rOH paaSb4_Y7USyaNB6MyGXOjdY6waDoJ8ceO1rZ_cb5PTSDl_brZRnFGuk3aBg 5CFPxJ4z5GThZbtKAPB7GBLcDR7StfkqB358cu7TLsq3V1ZqaK8D1ePJZLwn Yt_12iUw1Gs6H1hAkpYaYViRrMBVh1LbpixWhSg7emPXu12hhK2CbFYv6h9n ZZXG8arPVHJ68FN._fVx.5AC8ufCwQZ3ZquNe0OIhlW3nDEwTEpaqwX2WiAK wq_T2oUQpTiMewBvk_owXItd.eQH57RHreAeS2uCkESd9iLYV88spTEhk854 hp5uqa6rzV2v.4r_YQq1sB2Jyzh3BsMMw_3G3a7RSurP0zg4plnoU9u0dRqm QBHTkeKNbn5Odl2gebeyb_MMPhmV3kqBoZBWGTgFVDjkb7KtwBAC9y3QO1_7 TlY4cO8A6UWJjVNdPZC9bs_dlY.wv1TL5vbKU3iFbY91EoJoof3RRqD4E2fx yqvziERtqdrq1Ga8Ote.ti73Kr3OeJcs2_Z37OTFpe5IB1zSjGRw9TuGxNV1 cpcr8XJ.NuKCjSqRAcXq5pbpwYfLe6DMVjM4fMmwrfJa0JsvjGXiaTysKKwu M_gThhprP1qPlZ.j5LgtC.U7N6wld.dmaELkf10SIXuSm5yxR1qtmMvPhZ.z jsB39CcrfFamc2njl__nW87Hol8v1aUqcQd.fbMc5u1JO1XrMhATM5x5Xb8. 4HiVQAF7eb3pxZBZ5vaaMvhKMJJZ8dXXMJgz2V2hj_qb.m8JCOVHCuIf7KME 41L.saHUoE0GpbJCfgF9T3vvtIOr_JjUEVqFhtaZn1HMQzt2zpNKJNH.mKx8 sLwNKi5vlZsvDpgnPhUo4NHDmit2JW4bqTRQa2xSoFaOwJqrukyH1VlWjpph 60OqhSDgwOQpEVQSRn9JusJxDnA8yUZJPHGcw5PcPOc_1nt5_jo5JuG_.K85 oUE25XXin_LP4tavZ458aUT6Pm8qM20r6Q2hy68cjh5oHZEfKdEsKOIBp5ND
X-Originating-IP: [74.125.82.194]
Authentication-Results: mta1167.mail.gq1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO mail-we0-f194.google.com) (74.125.82.194) by mta1167.mail.gq1.yahoo.com with SMTP; Tue, 27 Mar 2012 09:40:20 -0700
Received: by werg1 with SMTP id g1so12537wer.9 for ; Tue, 27 Mar 2012 09:40:18 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:sender:date:x-google-sender-auth:message-id:subject :from:to:content-type; bh=LBrPLzSikF3Xnej80Hme2KgeovdhPJ3YSyd+ozpIgMg=; b=NEmnoVaet4QPXKUBUsXzdSzwlEQpoT33+C/p9L7RQQnM1lDQVmbneWSjwexhwoGTpf T4HEBd//TtmnYM1bEviompsHg9f2rrccuxZRZj0tKHiiXfWCCrADUmiApMA9lA8fzKfT BoFmaU38DtzN21VNVj7ZTFW4vQpkLuUt5Y/NMIxAyrIJ0wRUH6jKvTrSDiuMD3HonbRa qDFJeAQXa/lt5Pf2wlqObDCGOVzJaOz+z+dvBMY9JI2jfFaJFdxUjeNKSpzOV50aWnA0 EZ9IdRcKbA21eSiveNWQWm5MJkwcVpNFY0XUx1PDczWSwR6HKokE823LC7P9Fp/oSA9/ vS2Q==
MIME-Version: 1.0
Received: by 10.180.88.169 with SMTP id bh9mr29420344wib.5.1332866417897; Tue, 27 Mar 2012 09:40:17 -0700 (PDT)
Sender: browncharles918@gmail.com
Received: by 10.227.162.134 with HTTP; Tue, 27 Mar 2012 09:40:17 -0700 (PDT)
Date: Tue, 27 Mar 2012 17:40:17 +0100
X-Google-Sender-Auth: B6USSVOZn78uw-aA86JIcVk37og
Message-ID:
Subject: RE:PAYMENT NOTIFICATION
From: Foreign Operations - Citi Bank Manchester
(foreignoperations@citi-manchester.co.uk)
To: xxxxxxxxxxxx@yahoo.com
Content-Type: multipart/mixed; boundary=f46d041825705f322304bc3c2559
Content-Length: 274222

RE:PAYMENT NOTIFICATION

Dear Sir,

Having received your confirmation that Mr. Daniel Joseph Johnson,JR is an impostor and does not represent your interest,we hereinafter present you with a Wire Transfer Form which you are to complete the account information you wish to receive the funds appropriately and return to us.Do note that all arrangements have been perfected to release the sum of US$500,000.00(Five Hundred Thousand United States Dollars)only for now and shall continue in this instalment until the total funds of US$18,000.000 is transferred out to you.However,due to short fall of Foreign Exchange we are experiencing at this time,we have requested our International Correspondence Bank,HSBC Boston-USA to assist us with requisite forex to meet your payment portfolio.The funds was bequeathed to you by one of your deceased relatives and was discovered by Heir Hunters' Office through their genealogy database.

You shall be advised next line of action when we receive the completed Wire Tranfer Form.Your prompt response will necessitate the early conclusion of this matter.

Yours Faithfully,
George Fletcher
Director,Foreign Operations
Citibank NA
3 St Mary's Gate,Deansgate
Manchester M1 1BZ
United Kingdom
Tel/Fax:00-44-161-839 0133 / +44 RE:PAYMENT NOTIFICATION

Dear Sir,

Having received your confirmation that Mr. Daniel Joseph Johnson,JR is an impostor and does not represent your interest,we hereinafter present you with a Wire Transfer Form which you are to complete the account information you wish to receive the funds appropriately and return to us.Do note that all arrangements have been perfected to release the sum of US$500,000.00(Five Hundred Thousand United States Dollars)only for now and shall continue in this instalment until the total funds of US$18,000.000 is transferred out to you.However,due to short fall of Foreign Exchange we are experiencing at this time,we have requested our International Correspondence Bank, HSBC Boston-USA to assist us with requisite forex to meet your payment portfolio.The funds was bequeathed to you by one of your deceased relatives and was discovered by Heir Hunters' Office through their genealogy database.

You shall be advised next line of action when we receive the completed Wire Tranfer Form.Your prompt response will necessitate the early conclusion of this matter.

Yours Faithfully,
George Fletcher
Director,Foreign Operations
Citibank NA
3 St Mary's Gate,Deansgate
Manchester M1 1BZ
United Kingdom
Tel/Fax:00-44-161-839 0133 / +44 1618390133

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !