tag:blogger.com,1999:blog-6070190037077094479.post6803421627580588773..comments2024-03-21T14:46:46.862-07:00Comments on Stop 419 Advance Fee Fraud: Mr SCOTT PETERS (CITIBANK LONDON)Advance Fee Fraudhttp://www.blogger.com/profile/09309472063034896318noreply@blogger.comBlogger3125tag:blogger.com,1999:blog-6070190037077094479.post-20895614108846991762015-08-01T21:35:36.071-07:002015-08-01T21:35:36.071-07:00Hi all,
I received as similar scam below;
MR. M...Hi all,<br />I received as similar scam below;<br /><br /><br /><br />MR. MARCEL A.BOISARD <br /> <br /><br />18:25 (17 hours ago)<br /> <br /> <br /><br /><br /> <br /><br /><br /><br />to notice <br /><br /> <br /> <br /><br /><br /><br /><br /><br /><br /><br /><br /><br /><br /><br /><br /><br /><br /><br />THE UNITED NATIONS ORGANISATION<br /><br />LONDON UNITED KINGDOM<br /><br />UNITED NATION PAYMENT APPROVAL<br /><br />OFFICE Special Duties/Logistics Department<br /><br />FOREIGN CONTRACT/WINNING PAYMENT BUREAU<br /><br />Our Ref: CITIBANK/LONDON/CTB<br /><br />Your Ref 25321/imf/us/011/015<br /><br /> <br /><br /> <br /><br />==============================================================================================<br /><br /> <br /><br /> <br /><br />WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 ,Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No:0763; Immediate Citibank Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72 hrs.<br /><br /><br /><br /> <br /><br /> <br /><br /> <br /><br />As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information, Direct Telephone Number: +447087645791 Email:scott.peters36@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.<br /><br /><br /><br /> <br /><br /> <br /><br /> <br /><br />1) YOUR FULL NAME:<br /><br />2) ADDRESS, CITY, STATE AND COUNTRY.<br /><br />3) PHONE, FAX AND MOBILE<br /><br />4) COMPANY NAME (IF ANY) POSITION AND ADDRESS<br /><br />5) BANK DETAILS, BANK NAME ACCOUNT NO, ROUTING NO, /SWIFT CODE AND BANK ADDRESS.<br /><br />6) PROFESSION, AGE AND MARITAL STATUS MARRIED<br /><br />7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE<br /><br /><br /><br /> <br /><br /> <br /><br /> <br /><br />NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING<br /><br />INFORMATION NOW.<br /><br /><br /><br /> <br /><br /> <br /><br /> <br /><br />CONTACT CODE (511)<br /><br />OFFICER: MR SCOTT PETERS.<br /><br />POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.<br /><br />Telephone No +447087645791.<br /><br />Fax Number: +448435622418,<br /><br />EMAIL: scott.peters36@aol.com<br /><br />MR. MARCEL A.BOISARD.<br /><br /><br /><br /> <br /><br /> <br /><br /> <br /><br />(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-44109549841444305602014-04-16T03:51:53.210-07:002014-04-16T03:51:53.210-07:00Dear Sir/Madam,
A formal president in africa has ...Dear Sir/Madam,<br /><br />A formal president in africa has asked us to look, source for a<br />financial manager to manage his funds locally and internationally<br />in any profitable oriented business globally.<br /><br />Do contact us if you have a good moral standing and we will look <br />at the possibilities of doing business with you.<br /><br />Yours Faithfully,<br /><br /><br />Adamu Uzoma Steve<br />Presidential Representative.<br />This was sent to me today also a scamAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-72650543976410860962012-08-26T09:54:54.659-07:002012-08-26T09:54:54.659-07:00i re4ceived similar emails from mr scott peters ci...i re4ceived similar emails from mr scott peters citi bank london these guys are un believable they dont no when to give it up where not all that gullible to any amounts of money they have on offer mareeAnonymousnoreply@blogger.com