Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#400286 by AlanJones Fri Nov 15, 2019 2:41 am
From: RYAN ALLIS UNDP - [email protected]
Subject: NOTE: 20TH OF THIS MONTH IS THE TIME EXTENSION GIVEN TO YOU BEFORE THE CLOSING OF THE THIRD QUARTER OF THE BANK RECONCILIATION ACCOUNTING YEAR 2019
Other Emails: [email protected] & [email protected]
Tel. Nos.: +16463497939 & +447700047993

FOREIGN PAYMENT AUTHORIZATION ON GRANT AWARD NO: CITIBKL:511/IMF01/UK/2019 VALUED US$8.3M

We, the Bank of England and the Citibank of London, Hereby today unequivocally and irrevocably undertake that, authority or Institution in UK in connection with this Transfer valued USD$8.3 Million, will be met, ONCE YOU discharged or paid by We (The Bank of England(Barclay's Bank) and CITI BANK London) once inform YOU to discharge YOUR responsibility of paying the required FEE demanded by The Bank of England(Barclay's Bank) and CITI BANK London. Official code:511

NOTE: 20TH OF THIS MONTH IS THE TIME EXTENSION GIVEN TO YOU BEFORE THE CLOSING OF THE THIRD QUARTER OF THE BANK RECONCILIATION ACCOUNTING YEAR 2019

CONTACT REV KENNETH BROWN IMF NEW YORK FOR THE BANK ACCOUNT DETAILS FOR THE PAYMENT.
EMAIL: [email protected]
TELEPHONE: +16463497939

Should I send you the Bank Account Details for payment for the Fee

Furthermore, this Guarantee Letter is enforceable at law within the legal jurisdiction of UK and the Guarantee Letter will have the effect and implications as if it is sworn in affidavit before the High Court of London.

Yours in service

SCOTT PETERS
DIRECTOR REMITTANCE AND WIRE TRANSFER DEPT
CITIBANK LONDON.
MOBILE:+44-770-004-7993 (CALL/SMS)
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

Who is online

Users browsing this forum: Bing [Bot], Google [Bot], Google Adsense [Bot] and 112 guests