419 scam email from Jane Trading Secretary International Banking Unit Citibank UK ipec@speedy.com.ar remittance_dep.citi.org@outlook.com westernu678@gmail.com +44-7937414363 +44-7937414415 Mr. Kevin Kessinger Pay Master remittancedept@qq.com +44-7937411892

Originating IP: 105.112.8.36
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria

from:    "Alfred Nna" <ipec@speedy.com.ar>
reply-to:    westernu678@gmail.com
to:   
date:    Mon, Aug 17, 2015 at 5:51 AM
subject:    REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,500,000.00)
mailed-by:    speedy.com.ar

CITI BANK LONDON UK.
Promenade Level, Cabot Place East,
Canary Wharf, London, E144QS.
United Kingdom, Uk.
TEL: +447937414363
FAX: 447937414415
Email: remittance_dep.citi.org@outlook.com

Dear Valued Customer,

REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,500,000.00)

This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED)  overdue Inheritance fund, Which was forwarded to Us from CENTRAL BANK NIGERIA to credit your account. which have been in their custody for a long period  time. Also we wish to inform you that you money has  been forwarded to the remit department of this noble Bank through Mr Kevin Kessinger (PAY MASTER)  who will direct you on how you will be receiving your money  and an escrow account has been  open with your information and your money was deposited into the escrow Account.

Meanwhile, you are advised to contact Mr Kevin Kessinger who will direct you on how you will be receiving your fund.

Contact person: Mr Kevin Kessinger
Email Address: remittancedept@qq.com
Tel: +44-793-741-1892

Do contact him and get back to me because your file has been forwarded to his office.

Now re-confirm and forward the below required information to the Bank immediately

to avoid wrong transfer: We are very sorry, if you receive our letter in your spam box, due to the network problem we are having now.


(1) Beneficiary Name----------------

(2) Country and Address--------------------

(3) Direct Tel------------------

(4) Attach of your ID or driving license--------------------

Yours sincerely,
Jane Trading
Secretary.
International Banking Unit, Citibank UK.
CITI BANK LONDON