GOOD MORNING CITI BANK, LONDON, U.K.

MY NAME IS KENT LINNET, ESQ. AND I AM A CLIENT OF CITI BANK N.V. IN BRAZIL SINCE 1956 AND IN THE U.S.A. SINCE 1967 UP TO AND INCLUDING THIS VERY DATE.

KINDLY LET ME KNOW WHETHER THE FOLLOWING IS NOTHING BUT A SCAM E-MAIL.

QUOTE:
----- Mensagem encaminhada ----
De: ANDREW WOLLEY <[email protected]>
Para: kent linnet <[email protected]>
Enviadas: Segunda-feira, 19 de Janeiro de 2009 17:29:18
Assunto: YOUR NOTIFICATION ON YOUR FUND TRANSFER

CITI BANK GROUPS LONDON UK

CITIBANK PLC

10 Parksonville Road,
London 1T90NW
United Kingdom

Mr. Andrew Wolley

The Manager - Foreign Allocation/Remittance Citi Bank Plc

UNITED NATION FUND ALLOCATION

Region: London
Amt Involved: US$8.3M
Test period: NIL

Beneficiary: KENT LINNET, ESQ

Region: USA

From The Desk of The Manager

Positions: Manager/Head of Dept
Region: United Kingdom
Service Time: 24HOURS

Type: Financial Mgt

KIND ATTENTION OF KENT LINNET, ESQ

We the management of Citibank Plc London UK, have acknowledged your message to us in view of your fund which was allotted to you by The British Government in conjunction with the USA Government/ United Nation Organization. (U.S.DOLLARS 8.3 MILLION)

However, as the Head Man of Foreign Operation and Private Banking Section, I have been given the mandate to review and processed your fund for transfer. I hereby inform you to be alert as regards to this information on your fund transfer.

Respond to confirm the receipt of this message. You are advice to fill the form below which contains all the information we need to get your fund process and transferred to you within 72hrs of issuing this grant.

Respond to confirm the receipt of this message

PHONE NO: +44 704...
CELL PHONE NO: +44 ...
FAX NO: +44 70928 1301

Let's get started!

To start the application process please fill in the form below and send it back to our email: [email protected]


First Name:

Last Name:

Home Add:

Occupation:

Marital Statue:

Age:

Sex:

Home Phone:

Cell Phone:

Other Emails:

Bank Acc:

Acc Name:

Bank Name:

Bank Add:

Bank Phone/Fax:

Bank Route/Swift No:

Copy the application form to your reply


CITI Bank Plc, London has obtained your contact details from legitimate and confidential source.


CITI GROUPS© Copyright 2005-2008 CITI Bank Plc London

UNQUOTE.

NATURALLY IT WOULD BE WONDERFUL TO RECEIVE A CERTIFIED CITI BANK CHECK IN MY FAVOUR FOR THE AMOUNT OF 8.3 MILLION U.S. DOLLARS, BUT I PRESUME IT IS NOTHING BUT A SCAM. IF I FILL IN ALL INFORMATION REQUIRED, THE NEXT THING WILL BE, THAT AN ADVANCE PAYMENT OF SEVERAL HUNDRED U.S. DOLLARS IS DEMANDED FOR CERTAIN HANDLING FEES.

NEEDLESS TO SAY, I SHALL DO NOTHING OF THE SORT. I HAVE RECEIVED THIS ADVICE SEVERAL TIMES.

THANK YOU VERY MUCH FOR YOUR KIND ASSISTANCE.

SINCERELY YOURS,

KENT LINNET, ESQ.
e-mail: [email protected]
Telephone: (55-21) 8234 5818



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