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.
#411579 by AlanJones Thu Jun 04, 2020 11:38 pm
From: Mr.Mark Mason - [email protected]
Reply-to: "Mr.Mark Mason" - [email protected]
Subject: CERTIFIED AND APPROVED PAYMENT OF ($10,500,000.00 )
Tel. No.: +16788705716

CITI FINANCE BANK OF GEORGIA
Our Ref: FNB-0XX2/482/2016

CERTIFIED AND APPROVED 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 verification 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 )Contact us back here only

Reply all your message with your requested informations to our private
official email;[email protected]

YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

Yours Truly,
Chif Financial Officer
Mr.Mark Mason
International Payment Department
CITI FINANCE BANK OF GEORGIA

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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