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.
#90891 by Terminator5 Mon Mar 19, 2012 11:37 am
The source IP address is 41.139.106.197

Geo-Location Information

Country Nigeria
City Lagos

From: Mr. Steve Anderson [email protected]
Reply-To: [email protected]
Subject: TRANSFER TO YOUR ACCOUNT



+447045747680 00447045747680

+44 7045747680


Begin Scam Email:

TRANSFER TO YOUR ACCOUNT.

From the desk of Steve Anderson
Promenade Level, Cabot Place East,
Canary Wharf, London, E14 4QS.
Phone no:+447045747680
Email:[email protected]

Our Ref: CITI/BKL/STB
Your Ref:

==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 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: 339331 , 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 number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR Steve Anderson, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, 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 $8.3m. So contact: MR Steve Anderson on his contact information,Direct Telephone Number: +447045747680, Email:[email protected] for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY
3) 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 MARRIED:
7) COPY OF YOUR INT'L PASSPORT:

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE 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(514)
OFFICER:MR Steve Anderson.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
Direct Telephone Number: +447045747680
FAX NUMBER:+447045747680
EMAIL: [email protected]
MR. Steve Anderson.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED
NATION AND USA GOVERNMENT).
Mr.Johnson Zion.

End Scam Email

Daniel 8 :25
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