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.
#379425 by AlanJones Sat Jan 05, 2019 12:43 am
From: Mr.Patrick Davis. - [email protected]
Reply-to: "Mr.Patrick Davis." - [email protected]
Subject: CITI FINANCE BANK OF GEORGIA
Tel. Nos.: +16788705716 & +16788262061

CITI FINANCE BANK OF GEORGIA

Our Ref: FNB-0XX2/482/2016

CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 )

Attention

This is to alert you that we received your fund worth the sum $10,500,000.00 from the Bank of USA ,we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government your name was discovered as next on the list out of the 11 outstanding, contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.

Meanwhile, a woman Called Bobbie Butler from New york came to this bank a few days ago with a letter claiming to be your true representative. Here is her information’s below.

Bank name: Wells Fargo
Account name: Bobbie Jo Butler
Bank address: 2910 Sunset Avenue Ricky Mount NC 27803
Account No : 5106612285
Swiftcode: 053000219

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld Citi Finance Bank usa for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verifications purpose so that your fund valued ($10,500,000.00 ) will be remitted in to your nominated bank account through our online pay your self center

Kindly reconfirm to the bank the following

1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.

As soon as this information is received, your funds will be wired to your bank account directly from Citi Finance Bank. We shall proceed to issue all payments details to the said Mrs.Bobbie Butler if we do not hear from you within the next Seven working days from today.
We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Be informed that this is CITI FINANCE BANK USA you can call this phone to discuss with the manager in charge (+1-6788705716

YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

Yours Truly,
Payment Director

Mr.Patrick Davis.
International Payment Department
CITI FINANCE BANK OF GEORGIA
Tell +1-6788705716
Tell+1-6788262061

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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