Wednesday, May 23, 2012

Scammer Impersonating SADEEP SINGH / CitiBank / Scam Fraud

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from [41.71.148.213] by web162306.mail.bf1.yahoo.com via HTTP; Wed, 23 May 2012 02:45:29 PDT
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Date:
Wed, 23 May 2012 02:45:29 -0700 (PDT)
From:
Citi Bank (ezejames08@yahoo.com)
Reply-To:
citibnkplc0@w.cn
Subject:
TRANSFER OF $10,500,000.00 USD
To:
undisclosed recipients: ;

Address: Royal Complex, Nehru Place, New Delhi-10 587.
Our Ref:  CBI/NEW DELHI/2011
Code No: CBI/08. 
Tel: 00919654895870 
Fax: 00918860848614
E-mail: citibankplc0@india.com
E-mail: citibnkplc0@w.cn
 
 
TRANSFER OF $10,500,000.00 USD BENEFICIARY
THANKS FOR YOUR EMAIL AND IT IS WELL RECEIVED ,REPLY CONCERNING YOUR TOTAL SUM OF $10,500,000.00USD WHICH  BARRISTER ALEX BURGE HAS ORDERED THIS BANK TO RELEASE TO YOU AS THE BENEFICIARY OWNER ALL THIS BANK REQUIRE IS YOUR FULL COOPERATION TO ENABLE THIS BANK COMPLETE THE TRANSFER WITHIN 2 BANKING DAYS AS I WILL ASSURED YOU THAT THE TRANSFER MUST BE COMPLETED WITHIN 2 BANKING DAYS.

YOU ARE TO PAY THE SUM OF THE $75USD (THREE HUNDRED AND NINETY EIGHT DOLLAR ONLY) WHICH IS THE COT CHARGES FOR THE TRANSFER AND YOU ARE LUCKY BECAUSE YOU WILL PAY THE MONEY INSTALLMENT.

YOU ARE TO PAY FEE EITHER TODAY  TO ENABLE THIS BANK USE YOUR PAPER WORKS TO TRANSFER YOUR PAYMENT OF 
$10,500,000.00 USD INTO YOUR ACCOUNT WITHIN 2 BANKING DAYS AND THE FUND WILL CLEAR INTO YOUR ACCOUNT WITHIN 3 BANKING DAYS SINCE THE TRANSFER THAT IS ABOUT TO BE CARRIED WILL BE EFFECTIVELY BECAUSE OF ALL THE PAPERWORK FILE DOWN FOR THE TRANSFER TO AVOID ANY HITCHES,

THIS WILL BECAME POSSIBLE AS SOON THIS BANK CONFIRM THE PAYMENT OF THE COT CHARGE TO ENABLE US PROCEED WITH THE TRANSFER PROCEDURE TODAY  AND PROPERLY BE COMPLETED IN WITHIN 2 BANKING DAYS AFTER CONFIRMING THE AFOREMENTIONED COT CHARGE AND SEND THE TRANSFER SLIP TO YOU TO EDUCATE YOU REGARDING THE ARRIVAL OF YOUR FUND INTO YOUR NOMINATE ACCOUNT,

THEN YOUR FUND WILL BE WIRED  IN YOUR FAVOR.THE TRANSFER OF YOUR FUND INTO YOUR ACCOUNT WILL BE DONE IN JUST 2 BANKING DAYS SO YOU HAVE NOT TIME TO WASTE TO ENSURE THAT YOU RECEIVE YOUR FUND BEFORE THE WEEKEND BREAK.

AS SOON AS YOU SENT THE COT CHARGE WHICH IS THE ONLY FEE YOU ARE REQUIRE TO PAY TO ENABLE THIS BANK REMITTED YOUR FUND INTO YOUR ACCOUNT,THE TRANSFER IS BEEN EFFECTIVELY CARRIED OUT THE TRANSFER CARBON COPY OF THE REMITTANCE SLIP WE SENT TO YOU BY THIS BANK IMMEDIATELY.

THIS BANK AWAIT YOUR RESPONSE FAST TO ENABLE THE TRANSFER PROGRESS IMMEDIATELY.BEAR IN MIND THAT IF YOU FAIL TO RESPOND THAT YOUR FUND WILL BE DIVERTED TO THE GOVERNMENT OF INDIA ACCOUNT FOR SECURITY PURPOSE.

NOTE.BE NOTIFY BY THIS BANK THAT YOU HAVE 5 BANKING DAYS TO SEND THE AFOREMENTIONED CCOT CHARGE OF $75USD TO ENABLE THIS BANK COMPLETE THE TRANSFER OF YOUR FUND IN 2 BANKING DAYS OKAY.

SO USE THE INFORMATION BELOW FOR THE PAYMENT OF THE $75USD VIA WESTERN UNION OR MONEY GRAM.

RECEIVER NAME....MR. MICHEAL CHIKWO.
COUNTRY..............-INDIA
 CITY.......... 
NEW DELHI
QUESTION........... WHAT COLOR
ANSWER............ GREEN
AMOUNT.......... $75 USD ONLY

WAITING FOR THE PAYMENT DETAILS TO ENABLE THE TRANSFER OF YOUR FUND BE COMPLETED THIS WEEK THANKS FOR YOUR FULL COOPERATION.

SO YOU ARE TO REPLY TO THIS EMAILS FAST WE ARE TO ROUND UP EVERY THING BEFORE ASAP THIS WEEK IN YOUR FAVOR.

MY ID CARD IS ATTACH....

Note: Because of impostors, we hereby issue you with our code of conduct, which is (587) so you have to indicate this code.Failure to hear from you, We shall divert and deposit your inheritance fund of 
 $10,500,000.00 USD to the Governmental Security/ Citibbank Plc known as Trans-Security Firm India. 

BEST REGARDS,




DR. SADEEP SINGH
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
CITIBANK OF INDIA,
CHAIRMAN/CHIEF EXECUTIVE OFFICER OF CITIBANK PLC

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