Scam Tip Report #89909 - Department Code: 231CTB-18
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-18 17:15:37 Nigerian/419 Scam |  Department Code: 231CTB-18
SPF: FAIL with IP 185.32.181.21 KORRI ROPER. CHIEF FINANCIAL OFFICER " FBI". FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. Federal Bureau of Investigation and Interpol Agency. Attention: Beneficiary, The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD$10,500,000.00 with Citibank. It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels. NOTE: You are required to contact the remittance director Citibank Pasadena CA, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information: Bank Name: Citibank. Department Code: 231CTB077. Address: 161 W California Blvd, Pasadena, CA 91105, USA. Attn: Anthony Rhodes (Operation Manager) E-mail: a-rhodes0018@accountant.com Website: www.citibank.com Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly. (TRANSACTION CODE: TC-003/CTB) Thank you very much for your anticipated co-operation. BEST REGARDS, Korri Roper. Chief Financial Officer. Federal Bureau of Investigation. J. Edgar Hoover Building 601,4th Street, 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA. Important Notice: This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, (i) destroy this message if a facsimile or (ii) delete this message immediately if this is an electronic communication. Thank you. | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know