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.
#206041 by AlanJones Sun Jun 15, 2014 12:55 pm
From: Citi Bank Remitance Department - [email protected]
Reply-to: [email protected]

itibank Atlanta Georgia
3280 Peachtree Rd
NE, Atlanta, GA 30305,
United States
Email: [email protected]

ATTN:UNPAID BENEFICIARY,
This is an official advice from the Citibank Atlanta Georgia USA foreign remittance/telegraphic dept. it has come to our notice that your Over Due payment of US

$2.000.000.00 MILLION has being deposit with us (Citibank Atlanta Georgia USA )for further credit to your bank account as the original beneficiary.

The already transferred funds, which was made in secret transfer so that they can do final crediting to your account, but it can not work. Secret diplomatic payments are not

made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, why did you not receive the

money directly into your account, This is a pure coded means of payment, Records which we have had with this method of payment in the past has always been related to

terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a Citibank to correct this little problem before this fund

will be credited into your personal account if not your fund will be return back to the country of origin .

we have (STOPPED THE TRANSFER)on its way to deliver to your account and pay you through a secured diplomatic transit account (S.D.T.A),A contract has being signed by all

the African banks that all the beneficiary been owed by them should be paid via AFRICAN UNION (AU) RESERVE ACCOUNT with us.

The already transferred funds has already being reprogrammed in our Remittance computer system for final crediting to your account, but it can not work, because the

information we have here in your payment file which was sent to us regards to your bank account is not compete.

Please you are advice to reconfirm to us the below stated information for the final credit to your account.

YOUR FULL NAME
YOUR CONTACT ADDRESS
YOUR TELEPHONE NUMBER
YOUR AGE
YOUR OCCUPATION
YOUR BANK NAME
YOUR BANK ADDRESS
YOUR BANK ACCOUNT NUMBER
YOUR BANK ACCOUNT NAME
YOUR BANK SWIFT CODE
YOUR BANK ROUTING NUMBER
A COPY OF YOUR ID CARD FOR IDENTIFICATION.

It is very important you reconfirm the above information to us for immediate further credit, and be rest assured that as soon as you reconfirm the information your fund will

be credit to your account within 24hours without further delay, and all the transfer payment documents will be send to you to enable you confirm the payment in your bank

account without any further problem.

WARNING: failure to produce the above requirement in the next 7 working day , legal action will be taken immediately by returning the fund back to country of origin or report

to FBI for investigation, means that your fund will be regards as a terrorism, drug trafficking or money laundering and they are a serious problem here in our country today.

contact me via private email address: [email protected] for security reasons
THANKS FOR YOUR UNDERSTANDING
Mr Kennedy Swan,
Direct Tel: +19122260602
Director Remittance Department
Citibank Atlanta Georgia


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