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.
#89904 by Gateway Tue Mar 13, 2012 4:02 am
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From: "SUAN RACE"<[email protected]>
Subject: UNITED NATION: Our Ref: CITI/BKL/STB (CODE: 511)
Date: Tue, 13 Mar 2012 01:42:15 +0100
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Message-ID: <[email protected]>Our Ref: CITIBANK/LONDON/CTB
Your Ref 25321/imf/us/03/012
===============================================================

Attention:

NOTE: You might receive this mail as spam due to net-work failure or electronics device, we (UN) urge you to treat it genuinely.

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/09/01 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632, Password No: 33933, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment numbers, You are qualified now to received and confirm Your payment with the United Nation within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT, CITIBANK OF LONDON, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3million United State Dollars. So contact: MR.SCOTT PETERS on his contact information's, Direct Telephone Number: +44-702 401 7999, Email: [email protected] for immediate release of your contract/inheritance/Award Winning claim. Be inform that you are not allowed to correspond with any person or office anymore for this fund from UNITED NATION.

You are required to send the below information's for your transfer.

1) YOUR FULL NAME:
2) ADDRESS AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME(IF ANY), POSITION AND ADDRESS:
5) BANK DETAILS: (BANK NAME, ACCOUNT NO, ROUTING NO,/SWIFT CODE AND BANK ADDRESS.)
6) PROFESSION, AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS (511),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR, HEADED BY MR.SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE: (511)
OFFICER: MR SCOTT PETERS.
POSITION: DIRECTOR, INTL, REMITTANCE, CITIBANK OF LONDON.
DIRECT TELEPHONE NUMBER: +44-702 401 7999
FAX NUMBER: +44 870 288 7323
EMAIL: [email protected]

MR. SUAN RACE.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
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