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.
#319448 by AlanJones Tue Feb 14, 2017 1:19 am
From: BRIAN JEFFREY - <[email protected]
Tel. No.: +12067455652

This is to inform you officially that we have verified your payment file and found out the reason you have not received your inheritance fund is because you have not fulfilled the obligations given to you in respect of your funds.

Secondly, we have been informed that you are dealing with none officials in the bank and all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problems in receiving the funds. This idea is the latest instruction given to this bank by the Federal Ministry of Finance, Economy and FBI as well.

You are now going to receive your funds through Online Banking Transfer.
To receive your funds through online banking, you need to reply back with the following information as urgent as possible.

1. Your full name:
2. Phone and fax number:
3. Address:
4. Your age and current occupation:
5. A copy of your identity

Once again, you have to stop henceforth your further communication with any other person or office regarding this transaction, this is to avoid any hitch or delay in finalizing your payment. The transfer of your total sum of $4,500.000.00 will be completed through online banking transfer as soon as possible.
The online banking information will be forwarded to you upon the receipt of your response for the urgent online transfer.

Also note that because of impostors, we hereby issue you our code of conduct, which is CITIBANK-106 you must indicate this code while replying back.

Yours faithfully,

Mr. BRIAN JEFFREY.
EXECUTIVE DIRECTOR
CITIBANK,
Address: 5011 Wisconsin Ave NW City and Zip Code:
Washington, DC 20016
Phone: +1(206)745-5652

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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