Usacomplaints.com » Internet & Web » Online Scam » Complaint / Review: Citibank London, UK - Award Winning Payment. #560156

Complaint / Review
Citibank London, UK
Award Winning Payment

Dear Sirs:

Simply losing you a-line to ensure this is just a fraud. I would like to know.

Thanks.

Sheryl

Re: from sir alex marshal

...

Tue, February 16 3:46: 50 AM

From:

Email

...

Increase Connections

To:

World bank group and united country business

Established contract payment device.

Our ref: uno / snt/ctb

Launch signal no: 0763

Component-cost valued $8.3m usa dollars

Attn: successor,

Your Ref: UNO / SNT/CTB

You? Elizabeth Ref:

WORLD BANK GROUP AND UNITED COUNTRY BUSINESS do hereby provide this permanent acceptance purchase with Launch Code: GNC/3480/02 inside your benefit for the

Agreement entitlement/awardwinning cost using the COMBINED COUNTRY for your selected bank account. Today you? Elizabeth fresh Cost, Combined country Acceptance No;UN5685P, Whitehouse Authorization No: WH44CV, Research No: 35460021, Percentage No: 674632. Code No: 339331, Pin-Code No: 55674 as well as your Certification of Value Cost No: 103, Launched Signal No: 0763; Instant Citibank Telex verification No: -1114433; Solution Code No: XXTN013, Having obtained these essential cost figures, consequently You're certified today to obtained and verify Your cost in the United Country instantly over the following 72hrs.

Like A matteroffact, you're necessary to Offer and Talk just with MR. BERT PIJLS, MANAGER WORLDWIDE REMMITTANCE CITIBANK OF LONDON, UK, using the aid and monitory group in the CITIBANK OF NY that will be our established remitting bank, Panel On International Cost Issues in Usa

Country, has lookup to ensure you obtain your deposit of account valued $8.3m. Therefore contact: MR. Bert pijls. On his contact info

Immediate Cell/cellular, 44-703-598-3417

Fax Number: 44 870 288 7323, current email address: bert. [email protected]. Hk

For immediate-release of one's agreement account/inheritance/Awardwinning state Be advised that you're prohibited to match with anyone or workplace

Anymore, You're Necessary To deliver bellow informations for the move.

1) your full title

2) tackle, town, state and nation

3) telephone, fax and cellular

4) company name (if any) place and address

5) banking account no:

Lender title:

Redirecting no:

Swift code:

Lender handle

6) occupation, age and marital status:

7) scanned copy of one's int'l passport/drivers license

Notice: your individual contact/conversation code with citibank is (511), you're guidance to send your full banking information towards the citibank of london worldwide remmittance representative headed by mr. Bert pijls and be sure you consult with him, together with your new cost code for release of the payment and send him all of your banking information today. Contact signal (511).

Official: mr. Bert pijls.

Placement: representative, intl, remmittance citibank london.

Number: 44-703-598-3417

Fax 44 870 288 7323,

EMAIL: bert. [email protected]. Hk

Sir alex marshal.

(chairman committee on foreign agreement/award-wining cost combined nation and usa government).


Offender: Citibank London, UK

Country: USA   State: California   City: Los Angeles

Category: Internet & Web / Online Scam

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