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Saturday, February 17, 2018

419 scam email from Mr. Tommy Bryant Citibank CEO WWW.@cube.ocn.ne.jp city_bank@bk.ru

Originating IP: 41.138.89.198
Originating ISP: Etisalat Benin
City: Kétou
Country of Origin: Benin

from: Mr. TOMMY BRYANT <WWW.@cube.ocn.ne.jp> 
reply-to: "Mr. TOMMY BRYANT" <city_bank@bk.ru>
to: 
date: Fri, Feb 16, 2018 at 11:04 PM
subject: GOOD NEWS FROM CITIBANK NEW YORK
mailed-by: cube.ocn.ne.jp

GOOD NEWS FROM CITIBANK NEW YORK INTL CITIBANK INTERNATIONAL NEW
YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 QUEENS
BLVD.ELMHURST, NY, the UNITED STATES 11373OUR REF: CTBNYUS/BBU
DATE: 01/20/2018
FROM DESK OF MR. TOMMY BRYANT,  CHIEF EXECUTIVE OFFICER

ATTENTION BENEFICIARY.

Be informed that we have verified your payment file as directed to us and It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank) also  Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of fourteen million three hundred thousand us dollars (14,300,000.00 USD dollars) only, as part payment so as to enable us pays other eligible beneficiaries.

To facilitate the process of this transaction, please kindly re-confirm the
following information below:

(1) Account Holder Full Name:...
(2) Holder's Address:...............
(3)Holder's Date Of Birth:.............
(4)State:.............
(5)Zip:..................
(6)Nationality:.............
(7)Account Type:.................
(8)Next Of Kin:......................
(9)Direct Phone Number:.............
(10)Your ID Copy:...................
(11)Your Occupation:.................

As soon as we receive the above-mentioned information,

I will proceed on your new online banking account immediately i have the needed information above ,Note that you will be the one to make your fund transfer by yourself to any account of your choice for security purpose

We Look Forward To Serving You Better.
MR.TOMMY BRYANT, (CEO)CHIEF EXECUTIVE OFFICER
city_bank@bk.ru
(COPYRIGHT © 2012 CITIGROUP INC.)*

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