Sunday, March 29, 2015

[SPAM] Our Ref: UN/EU/CITIBANK/101 (Citibank Scam)

Our Ref: UN/EU/CITIBANK/101

Attn: Beneficiary ,

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR DANIEL SMITH, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR DANIEL SMITH on his contact information,Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email:danielsmith63245@hotmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow informati

1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ ROUTING NUMBER:
6) PROFESSION,AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(101),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR DANIEL SMITH AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE(101)
OFFICER:MR DANIEL SMITH.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+447045700247 ,
FAX NUMBER:+44870 28 7323
CELL/MOBILE: +447031899725,
EMAIL:danielsmith63245@hotmail.com

SIR FREDRICKSON MCCAULEY.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).

sir.fredricksonmccauley4@hotmail.jp
danielsmith63245@hotmail.com

Saturday, December 13, 2014

YOUR ATM CARD REGISTRATION NO :EG58945 CODE NUMBER: 0140479

We wish to inform you that your fund worth the total sum of $1.2million in now loaded into ATM card and we want you to contact of city bank head office for the delivery of your ATM card, You have to contact with your delivery information, where you want your card to deliver to you, below is the information needed for the delivery, contact person, Samuel Pierro,phone+22968652947 email. citybankbeninrepublic@gmail.com

Your full name and address
Your country and city,
Your available phone number,
Your private email address
Your ID number

With the ATM bank REGISTRATION NO :EG58945
CODE NUMBER: 0140479

Immediately you contact City bank, forward all the information to them, to enable them deliver your card to you, Thanks

Your best Regards,
Mr. Michael David

Monday, September 16, 2013

CONGRATULATION YOUR AWARD ( CONTACT CITIBANK LONDON)

Dear Beneficiary,

In submission to unearth a lasting solution to cushion the Global Financial Crisis on global investment and closure of some multinational companies in most super countries of the world, the United Nations Organization and European Union, through the debt management unit did establish this contact to inform you that you have been selected as the beneficiary of the last batch 2013 UN Global funding with the approval code no UNG/EU/ORG/USD1.3/08/2013. This global funding is geared toward redressing the financial problems facing world economy, which involves provision of fund to selected individuals, cooperate bodies, and grant of aids to poor countries for infrastructure developmental in order to enhance people’s standard of living. Reference to the United Nations Millennium Development program and it target, this body, in conjunction with European Union, ECOWAS and US Government, have selected you through a random sampling to benefit from this program with approved sum of US$1,300,000.00 (One Million, Three Hundred Thousand United States Dollars) only. To claim your award, you are advised to contact our official paying bank CITIBANK LONDON on the below contact for immediate release.

Officer in charge: Mr. Michael Corbat
Position: Foreign Operations Manager.
Direct phone: +44-770-009-2583
Private email:citbnk_foreignoperations@yahoo.ca

You are advised to furnish him with the following information for onward credit of your US$1,300,000.00 (One Million, Three Hundred Thousand United States Dollars).

1) YOUR FULL NAME:
2) FULL CONTACT ADDRESS:
CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME:
5) PROFESSION:
6) AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

Yours faithfully,

Ms. Corinne Momal Vanian
(Director on Grant Award Payment UNO Geneva Switzerland)

Thursday, August 1, 2013

You've Been Compensated.

Attn:

On behalf of Federal Bureau of Investigation, the World Bank, the United
Nation Economic and Social Council (ECOSOC), the United States Treasury
Department, it has been identified that you were in several contacts with
people in various EU Countries, United States of America, United Kingdom-
London, Malaysia, Nigeria/Entire Africa Region, Cambodia and the entire
Middle East and Asia, the World Bank has pledged that all scam
reconciliation payment should be made via CITIBANK N. A NEW YORK. UNITED
STATES OF AMERICA via any chosen/preferred payment method.

After a Judicial review by the World Bank and the G20 Summit, Mexico 2012.
The FBI have carried out a Judicial Due Diligence and we hereby confirm that
these impostors operate with false promises by the form of internet, fake
online banking system, fake lawyers and fake security firms/companies.
Consequently, the FBI has by virtue of Constitutional Power and Authority
wish to inform you that the sum US$750.000.00 (Seven Hundred and Fifty
Thousand United State Dollars Only) with the view of making sure that you
receive this fund, via a Scam Compensation agreement with Citibank N.A New
York. Once we ascertain your bonafide status that you have lost money
through any means mentioned above.

Please we want you to reconfirm the following information about you:-

1) Your Full Names.
2) Your Telephone and Fax Numbers.
3) Your Bank Account Details if you want a Wire Transfer.
4) Your Secured Delivery Address if you want Payment by a Certified Bank Draft, Debit Card or Related Instrument of Payment.

Once we receive information above, we shall advise you accordingly.

We await your urgent attention.

Robert .S. Mueller III.