Scam Tip Report #27377 - SCAMMER IMPERSONATING CITIBANK......DIANNE PEPPERS 814 PAIGE LANE HAMPSHIRE ILLINOIS 60140
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Cranberry Township, PA, United States 2016-03-08 18:43:29 Nigerian/419 Scam |  SCAMMER IMPERSONATING CITIBANK......DIANNE PEPPERS 814 PAIGE LANE HAMPSHIRE ILLINOIS 60140
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr William E "Bill" Johnson, The citibank cheif executive officer (CEO). This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2015, we discovered that you have not receive your fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2015. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Attorney General Loretta E. Lynch, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is US$1.5 Million (One Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars). I have your file here in my office and it says that you are yet to receive your fund valued at US$1,500,000.00 (One Million Five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$1,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card: Your Full Name: Your Contact House Address: Name of City of Residence: Country of Residence: Direct Mobile Telephone Number: ID Card, DL or Passport Copy: Age and Occupation: NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just US$150 (one hundred and fifity dollars) The $150 which is for the Legal Stay of Proceed is Payable through walmart to walmart Money Gram with the below payment information. Walmart to walmart or Money Gram Money Transfer. Receivers Name :DIANNE PEPPERS Location :814 PAIGE LANE HAMPSHIRE ILLINOIS 60140 Country: UNITED STATE OF AMERICA Test Question: LOVE Test Answer: LEAD AMOUNT: US$150 Ref Number: Senders name: As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated. Yours Sincerely, Mr William E "Bill" Johnson, Cheif Executive Officer Citibank (404) 947-2729 ******************************************************************************************************************************* THE POOR ENGLISH GRAMMAR AS WELL AS EMAIL ADDRESS IS HILARIOUS. | |||||
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