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.
#424691 by AlanJones Mon Apr 05, 2021 11:28 pm
From: CitiBank - [email protected]
Reply-to: [email protected]
Subject: [SPAM] REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17,000,000.00.
Tel. No.: +447012923318

From the Management of:
Scotia Bank,
80 Haymarket London S1Y 4TE
London UK
Tell:+447012923318

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17,000,000.00.

This is to notify you about this said fund.

After due vetting and evaluation of your file that was sent to us by the
United Nation the British Government in conjunction with the Ministry of
Foreign Affair.has instructe bank to see to immediate release of the sum
of
US$17,000,000.00(Seventeen Million United States Dollars Only). of your
compensation fund claim to be transfered to any of your Bank provided or
submit to the Bank.

The united nation left instruction to us that upon submition of Letter of
Administration and Noon Resident Clearance Certificate to verify if you
are the rightful beneficiary once this above information or Clearance
Certificate is received the Bank has no option than to credit your account
under 76hours as given by the Ministry.

being informed that no any chagres or fee reqiured from you in other to
make this transfer to any of your Bank account you may submit to this
Bank.

All handling charges has be taken care by the United Nation inconjection
with Foreign Affairs \

This transfer can only commence once you submit this above listed
document.Your Seventeen Million United States Dollars Only($17,000,000.00)
will reflect into your designated Bank Account within three (3) Bank
working days from the day you submit this Letter of Administration and
Noon Resident Clearance Certificate.

Finally, you are advice to re-confirm your below information ONLY to our
Fund Remittance Dept

Your Full Name:...........
Your Contact Address:.........
Occupation:.......
Age:............
Private Telephone:..............

Once again, you are advice to direct your respond to our Fund Remittance
Dept.immediately to enable the department hasting your transfer as it was
directed by the board trustee of the Bank.

Your immediate response is highly needed to enable us commence for the
transfer Congratulation to your inheritance fund. Sorry if you receive
this letter in your spam,Due to recent connection error here in British

Yours sincerely,
Dr.Arlester Ricks.
Head Private Banking Section

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