Scam Reporter | Scam Tips Received | |||||||
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Falcons-Fan Lilburn, GA, United States 2019-11-02 22:35:37 Nigerian/419 Scam | +1 you have an over-due payment in tune of USD$2,500,000.00 with Citibank
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$2,500,000.00 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: 8334CTB611. Address: 161 W California Blvd, Pasadena, CA 91105, USA. Attn: Phil Newman (Operation Manager) E-mail: PhilNewman@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: Citi-970064) 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. PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-11-02 22:44:13 | |||||
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