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Tuesday, August 25, 2015

419 scam email from Mr. Clarkson John Director International Transfer Unit Citibank UAE info@citibnkgroup.org +971-557927332

Originating IP: 2.49.239.220
Originating ISP: Emirates
City: Dubai
Country of Origin: United Arab Emirates

from:    Citibank Account Department <info@citibnkgroup.org>
to:   
date:    Mon, Aug 24, 2015 at 12:28 PM
subject:    Re:

Citibank UAEteknoworld teknoworld

P.O.Box: 749, Dubai, Sheikh Rashid Road,
Umm Hurair 2 Dubai, United Arab Emirates
E-mail:  accountsdept@ctibnae.com
Tel: +971 557 927 332                                                           
                                  
UPGRADE ON OUR INTERNET BANKING .

Dated: 24- August - 2015
To Whom It May Concern.

Sir.

Your e-mail  has been received and the content well noted clearly.

The charges should be sent  to our official cashier via the fastest mean of money transfer world wide *Money Gram money transfer* using the details of our official cashier as listed below.

Name: Evelyn Obiageli Ajumuka

Address: 749, Dubai, Sheikh Rashid Road, Umm Hurair 2 Dubai, United Arab Emirates

Amount: US$ 996

Kindly send us a scan copy  of your  money gram  transfer slip  via e-mail attachment for proper confirmation. upon receipt of the required charges, we will quickly Validate your online bank account and then issue you the transfer Activation Code which you will need any time you want to effect swift wire transfer from our e-banking system while sited in front of your computer system.

I am waiting for your urgent answer to my e-mail.

Thank you.

Yours Sincerely,
Mr. Clarkson John.
Director International Transfer Unit (DITU)

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