Tuesday, September 29, 2015

Spam Dear esteemed customer,

CITI BANK OF NIGERIA CORPORATE OFFICE.
Headquarters 85 Allen Ave, Ikeja Lagos, Nigeria.
Our Ref:CBD/IRU/SFE/5.5USD/WD/011.
Email: {ctb.remittancedept@outlook.com}
Phone Number: {+234-802-755-8446}

Dear esteemed customer,

The Management of CITI BANK OF NIGERIA Corporate Office Headquarters 85 Allen Ave, Ikeja wishes to inform you that after a brief meeting held by the Bank Executives yesterday, the 22nd Day of September, 2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the Nigeria Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds ($5,500,000.00.USD.) into the government account comes up next week. This is in line with the instructions of the Dr. Ngozi Okonjo-Iweala that all unclaimed funds be paid into the Nigeria Government Treasury Account as unserviceable Funds in compliance to section 3 subsection 1(a) of the Nigeria Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:

Official Bankers for the Nigeria Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name: Federal Republic of Nigeria Treasury Department, USA

Note that if you still wish to receive your funds do get back to us {ctb.remittancedept@outlook.com} immediately so that we will remove your funds transfer from the list of those transactions to be seized by the Nigeria Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER charges (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $670 to $125.00.USD and no other fee is involved. You are required to send the fee of $125.00.USD. by WESTERN UNION or MONEY GRAM today to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receiver's Name:. Wale George
Address:. LAGOS, NIGERIA.
Text Question:. WHEN
Text Answer:. NOW
Amount:. $125.00.USD.
Sender's Name:.?
Sender's Address:.?
MTCN or REFERENCE Number:.?

If we receive the MTCN today, we will transfer your funds ($5,500,000.00.USD.) before we close office and the funds will reflect within 3hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait anymore. Meanwhile kindly re-provide to me again the below information.

Full Names:
Home Address:
Cell Phone Number:
Marital Status:
Occupation:
Age:
Nationality:

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
ARIF SANNI
CITI BANK OF NIGERIA.

Email analysis :

NOTE : ctb.remittancedept@outlook.com
NOTE : info@citibank.com
NOTE : Received : from [176.61.137.168] (192.168.0.254)
NOTE : by SCCEXCH2013.scc2002.org.fj (192.168.0.199)
NOTE : Received : from mail.scc.org.fj
NOTE : (HELO SCCEXCH2013.scc2002.org.fj) (113.20.85.174)
NOTE : 176.61.137.168

Tuesday, September 16, 2014

PLEASE DID YOU CHANGE YOUR BANK ACCOUNT DETAILS???

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS
(IMF) Millbank Tower, 12th Floor, 21-24 Millbank, London
SW1P 4QP
From the Desk Of Sri Mulyani Indrawati
Managing Director and Chief Operating Officer, World
Bank
8th of September 2014

YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
Attention. Beneficiary ,

This is to bring to your notice about the due process of your outstanding Contractual/Inheritance payment which was suspended by the British Council there by stopping the telex unit to pause the transfer of your contract/inheritance fund to your nominated bank account. As a result of this development, verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract/inheritance case ,your file has been endorsed for payment awaiting your confirmations. During the auditing and closing of all financial records of the World Bank it was discovered from the records of outstanding foreign contractors due for payment with the World Bank Auditors London in the year 2013/2014 that your name and company is next on the list of those who will received their fund this quarter 2014. Meanwhile, a woman came to my office few days ago with a letter ,claiming to be your true representative. Here are her information for you to confirm to this office if this woman is truly from you or not, so that the world bank will not be held responsible for paying into the wrong account.

NAME: MRS. JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

Please, do reconfirm to this office, as a matter of urgency if this woman is from you. you are requested to fill and send this information for verifications purposes so that your fund valid us$10.7m us dollars will be remitted into your nominated bank account. this fund is as a result of inheritance on your behalf. Information needed from you for verification is as follow:

(1) Your full name and address:
(2) Your age and marital status:
(3) Your occupation:
(4) Your telephone/fax number:
(5) Your nationality:
6) Your Bank Account Number
7_ Scan any of your Id to send

As soon as we receive this, we will commence with all necessary procedures in other to remit this money into your account. the world BankAuditors and the ,Executive Board of Directors and the Brithis Councl for foreign over due inheritance fund have approved and accredited this reputable with the office of the minister of finance international remittance/foreign operations, to handle and supervise the transfer of all foreign inheritance funds for this second quarter payment of the year 2014.

However, we shall proceed to issue all payments details to the said Mrs. White, 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 this fund must have caused you.

Yours Faithfully,
Sri Mulyani Indrawati
Managing Director and Chief Operating Officer, World

Thursday, June 19, 2014

Dear esteemed customer,,

CITI BANK OF DUBAI Corporate Office
Headquarters 100 N.Tryon St Dubai
Our Ref:CBD/IRU/SFE/15.5/WD/011
United Arbai Emirate
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+971 552319083 )

Dear esteemed customer,

The Management of the CITI BANK OF DUBAI Corporate Office Headquarters 100 N.Tryon St Dubai wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 18th DAY of May,2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United Arabia Emirate Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds(15,500,000.00) into the government account comes up next week. This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United Emirate Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United Emirate Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Email (transferdepartmentplcc@hotmail.com) Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United Emirate Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United Arabia Emirate Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to $165 and no other fee is involved. You are required to send the fee of $165 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receiver's Name.... WILLIAMS ADAM
Address: Dubai,UAE
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$165
Sender's Name:-------------
MTCN or REFERENCE Number

The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds (15,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
ARIF SANNI)
CITI BANK OF DUBAI
Email (transferdepartmentplcc@hotmail.com)
Tele (+971 552319083)