15 August 2012

Scam for the day

 

 

-----Original Message-----
From: "CITI BANK" <bobmatsu@u01.gate01.com>
Sent: Wednesday, 15 August, 2012 15:29
To:
Subject: FROM CITI BANK PLC,Re:File number US/NG0111240212 OF YOUR ATM CARD.

Citibank Groups Nigeria
Address:27 Kofo Abayomi Street
Victoria Island,Lagos-Nigeria
Swift:CITNG28X82

14/08/2012
Re:File number US/NG0111240212
Attn:
In view of your inability to claim your funds valued 5,000,000,000 USD (Five Million Dollars) from the CITI BANK Plc originally recovered by the Nigerian Police Force through the office of Inspector Noel Beckman. Your funds was scheduled to be paid to you via wire Transfer to your nominated bank account, but you have not corresponded with the management of CITI BANK Plc to submit the Affidavit of claim as requested By the Bank.

The agency, Foreign payment service New york have instructed that the funds should be paid to you via ATM payment service through the Zenith Bank ATM service center, Lagos. The agency, Foreign payment service New york staff came and applied for the release of this payment to you without the submission of the Affidavit of claim because to the attempt to change the ownership of your funds.

I am writing to you to inform you that your urgent responds will enable the Zenith Bank Service center process your ATM card and deliver it to your address. Please be informed that the days of grace has expired and we shall only charge 185 Dollars for the delivery of your ATM master card to your address.

Your ATM master Card will be programmed and loaded with your funds and will be activated to be functional in any AMT machine all over the world.contact: Mr.THOMAS IBEH on +234-802-327-6211 or email:thomasibeh01@w.cn to release the ATM card for your view and deliver it to you directly.You are as well requested to reconfirm your details/ personal information to him.

For: CITI BANK Plc

Sincerely
Mrs. Purity Ejiofor
Financial Secretary

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