s.murugavell

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India

s.murugavell Reviews

s.murugavell June 12, 2010
scam
dear sir,

i have received a mail on behalf of the city bank london plc.Pl. go through the mail . Often i am getting like this. this will affect you fame all over the world and especially developing country like india. pl. take necessary action against such kind of person. please... please.

pl mail to me regarding this:
my mail id: [email protected]

pl. go thru this mail and also clarify the id card person:


Sat, 12 June, 2010 9:18:13 PM


TRNSFER FORM FROM MR.SCOTT PETERS CITIBANK LONDON (CALL ME Direct Telephone No:+44-785-726-6104 (SEND SMS) CODE:511
...
From:
United Kingdom Citibank London <[email protected]> [Chat now]
...
Add to Contacts
To: [email protected]


2 Files View Slideshow Download All
IDENTITY CARD BACK.JPG (14KB); IDENTITY CARD FRONT.JPG (15KB)

CITI BANK PLC
5 Canada Square London
E14 5HQ United Kingdom.


Attn: Benficiary;


I just got your response to the payment notification that we earlier sent to you concerning your contract entitlement/ award winning payment approval from WORLD BANK AND UNITED NATION ORGANISATION in your favour with the following details:


Release code: GNC/3480/02/00

Approval No: UN5685P

White House Approved No: WH44CV

Reference No: 35460021

Allocation No: 674632

Password No: 339331

Pin Code No: 55674

Secret Code No: XXTN013

Telex confirmation No: 1114433

Released Code No: 0763


For immediate transfer of US$8.3million into your nominated bank account within 48hrs. But I love the way you are being skeptical to release your banking details online due to high rate of internet crimes and identity theft. I am writing to convince you once more that we had this payment instructions in your name from the above authority, your were short listed among the 31 beneficiaries of this fund and we were ask to contact you in regards to that.

Please if you would prefer a direct wire transfer of this fund to your bank account feel free to provide to your following banking information for onward remittance of this fund to your bank account.


Your Full names:...

Bank name:...

Bank address:...

Account no:...

Swift Code/Routing no:...

Your direct telephone number:

Age and occupation:...


I will wait for your urgent response and please indicate the mode of payment you have chosen when replying to this email message. Below is the details of the contact person in New York:

REV. KENNETH BROWN on his contact information, in NEW YORK; TELEPHONE +1-718-663-7789 +1-718-663-7789 or Fax:+ 1-206-984-3626


NOTE: To ascertain the geniuty of this fund, find below, an attached copy of my international passport for you perusals.


Yours Faithfully,


I wait your Email and call.

Mr SCOTT PETERS(Official appointee for the payment)

Direct Telephone No: +44-703-598-6441 OR +44-703-599-0316

MOBILE TELEPHONE, +44 785-726-6104 (SEND SMS)

Fax Number:+44 844 4435279


2 Images | View Slideshow | Download Selected | Download All

[View IDENTITY CARD BACK.JPG] [View IDENTITY CARD FRONT.JPG]
IDENTITY CARD BACK.JPG
(14KB) IDENTITY CARD FRONT.JPG
(15KB)

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