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.
#434902 by Ian Page Mon Jun 27, 2022 7:01 am
From: [email protected]
Reply to: [email protected]
Subject: Your payment. Respond ASAP
Received: Sat 18 Jun 2022 at 02:26


Citibank Financial Credit Dept
Dag Hammarskjold Plaza
885 2nd Avenue, 26th Floor
New York, NY 10017, U.S.A
Out Ref 0900423
Date 19/6/2022

Attention Customer Sir/Madam

On behalf Citibank Groups Management, I William Robinson wish to
notify you today that your Approved ATM CARD payment since last year ,
is available to be released to you as fast as you are able to comply

with us providing us with your full details as requested below

Full names:_________________________________
Address: _____________________________________
Country: _____________________________
Zip Code: ___________________________
Telephone: ___________________________
Sex: _________________________________
Age: _________________________________
NEXT OF KIN AND A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS
LICENSE: ___________________________

I Mr. / Mrs._______ hereby declared that, all the above information
produced by me is true.

In our last Month payment batch list your name is 273 after we
successfully dispatched 7350 ATM CARD to their various location
through TNT Delivery INC ,

Parcel Content (One Valid ATM CARD)

Card Type: (ATM MASTER CARD)

Programmed Valid Sum ($6.5 Million Dollars )

ATM CARD pin-code (0072)

ATM CARD User Instructions, You are advised and warned to keep your
Username and Pin-code away from reach of family and friends to avoid
funds withdrawals without your notice,

Therefore I William Robinson at this point I will not be happy that
your ATM CARD is been cancelled if you not respond to us , I will
Immediately add your ATM CARD right now among our Second Batch for
JUNE 2022

Below is your ATM CARD Details

Registration No: 674632 Reference No.-35460021 , Dispatch No:
339331 , CARD No No: 55674

FOR CONTACT DETAIL SEE BELOW
Contact Person MR. Mark Mason
Director ATM CARD Payment Dept
Citibank Group New York
Director Crediting and Payment Dept

We will update you upon your response to this letter that you willing
to receive your ATM CARD

N/B Do get back to us immediately for your perusal

Best Regard,

Citibank Financial Credit Dept
Dag Hammarskjold Plaza
885 2nd Avenue, 26th Floor
New York, NY 10017, U.S.A
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