Scam Tip Report #90729 - CONTACT CITI BANK NOW!!
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-20 19:17:38 Nigerian/419 Scam |  CONTACT CITI BANK NOW!!
We are contacting you due to your failure and inability to claim your funds of US$6.700, 000.00 (Six Million Seven Hundred Thousand United States Dollars Only) via special KTT wired transfer and Bank ATM card produced and activated by our bank following a mandate given to our bank by the IMF, UN and Central Bank for the purpose of your payment. You are strongly advise to contact me to claim your funds within 14 working days from receipt of the this message. Your failure to claim your funds within the stipulated 14 working days leaves us with no other option but to follow the directive of the Government to return the funds to the Government treasury. If you are not interested in claiming your funds, We request that you send to us a letter of attorney signed by your lawyer authorizing us to deactivate this Bank wired Transfer and ATM card and return its monetary value to the coffers of the Government, and that you have not, and will never put forward any claims for the funds subsequently, thereby forfeiting same to the benefit of the Federal Government. Meanwhile, as you still have this last opportunity of receiving this compensation funds, your urgent response is needed to enablef me proceed for the release of the funds to you. YOU ARE ADVISED TO RE-CONFIRM YOUR INFORMATION SUCH AS YOUR FULL NAME AND ADDRESS, TELEPHONE NUMBERS AND SCANNED COPY OF YOUR ID FOR IDENTIFICATION. Contact Me: Mr.James Arnett E-mail: james01arnett@gmail.com Thanks and God bless Mr James Arnett | ||||||
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