Scammers impersonating PANDIT VIKRAM / Citibank / Fraud / Scam

Originating IP: 41.71.177.104 - Nigeria
Date: Thu, 26 Jan 2012 16:47:56 -0500
From: "pandit vikram" panditvikram.citibnknewyork@accountant.com
Subject: FROM THE NEW YORK CITIBANK.. NEW YORK
To: (Victim)
Citibank logo
Citigroup Global Markets Inc.
Official seat: 111 Wall Street,
New York, NY 10005, USA
Tell: 716-240-8850

Hello: Beneficiary:
Welcome to the Citibank of New
Fund Payment
Reference Code - (IMF/UN/WB/US/CB/982435-2011)

This is to acknowledge your email. regards the release of your fund the total Sum of US$22.5MILLION - Twenty Two Million Five Hundred Thousand United States Dollars deposited with us at the CITIBANK Here by the United Nations and World Bank Foreign Debts settlements for payment to you as the Legal beneficiary, However your payment file with your payment code: (IMF/UN/WB/US/CB/982435-2011) , Has been recognized on our Citibank Transfer Remittance Unit, you are therefore expected to re-confirm back to us the following DATA's of yours to enable our proper verification on the transfer line before handing this transfer to you

We are expecting that you reconfirm back to us all the below listed details as followed.

Get back to me with the below information

Your Full Name: ___________________
Your Complete Address: ____________
Country: __________________________
Mobile Number: ____________________
Sex/Age/Marital Status_______________
Occupation: ________________________
Copy of Pasport/D.L._________________

Your urgent response to this mail will facilitate the release of the funds to you.

Yours sincerely,

MR. VIKRAM PANDIT,

CITI GROUP CHIEF EXECUTIVE
DIRECTORATE OF WIRE TRANSFER DEPARTMENT
CITIBANK WALL STREET NEW YORK CITY
E-Mail: panditvikram.citibnk@e-citigrponline.com
Website: http://www1.e-citigrponline.com