CITI BANK, LONDON, U.K.
Complaint 80923 Details

Phishing: sent to me, [email protected] - Danny Lowe

From: CITI BANK LONDON UK [mailto:[email protected]]
Sent: Tuesday, February 28, 2012 11:43 AM
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD17,000.000.00)

CITI BANK, LONDON, U.K.
Promenade Level,Cabot Place East,
Canary Wharf,London,E144QS.
Tel: +44-799-4317-700 begin_of_the_skype_highlighting
+44-799-4317-700 end_of_the_skype_highlighting
http://www.citibank.co.uk


CITI BANK, LONDON, U.K.
Promenade Level,Cabot Place East,
Canary Wharf,London,E144QS.
Tel: +44-799-4317-700 begin_of_the_skype_highlighting +44-799-4317-700 end_of_the_skype_highlighting
http://www.citibank.co.uk


REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD17,000.000.00)

This is to notifying you about this said fund.

After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Foreign Affair and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of US$17,000,000.00(Seventeen Million United States Dollars Only). of your Inheritance fund claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this Bank .

We were meant to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your Seventeen Million United States Dollars Only($17,000,000.00), which has been the handwork of some miscreant elements from that Country.

The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE, which we are not asking you to pay the fee to us here in UNITED KINGDOM as the Government in conjunction with Ministry of Foreign Affair has paid us for handling/processing of your Payment with other customers. We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate so that our bank will effect the Immediate transfer of your Inheritance Fund Of ($17,000,000.00) into your designated bank account.

We advice that you stop further communication with any correspondence from anywhere concerning your funds, because you don't have to pass through any difficult to receive your fund, as you have meet up with the whole requirements.

We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk.

Your Seventeen Million United States Dollars Only($17,000,000.00) will reflect into your designated Bank Account within three (3) Bank working days from the day you obtain this Non-Resident Clearance Certificate.

We also advice you not to go through anybody again but only through this Bank if you really want your fund.

Finally, you are advice to re-confirm your below information to our Funds Remittance Department with the below email address in other to avoid wrongful transfer of your fund and also for easy communication: ([email protected] )

1.Your Full Name:......................... .....
2.Your Contact Address:....................
3.Direct Telephone Number:....................... .......
4.Occupation:.............
5.Age:.................

Once again, you are advice to direct your respond to our Fund Remittance Dept with they below email address:( [email protected] )
Your immediate response is highly needed to enable us commence for the transfer.

Congratulation to your inheritance fund.

Thanks and God bless you.
Yours sincerely,

Freedman Edward (Dr.)
Senior Accounts Officer,
International Banking Unit,Citi Bank .