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Monday, July 13, 2015

419 scam email from Mr Kevin Kessinger Chief Operation Officer International Banking Unit, Citibank UK remittance_dep.citi.org@outlook.com +44-7937411892

from:    CITI BANK LONDON UK <remittance_dep.citi.org@outlook.com>
to:   
date:    Mon, Jul 13, 2015 at 8:26 AM
subject:    REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,500,000.00)
mailed-by:    outlook.com


LONDON UK.
Promenade Level, Cabot Place East,
Canary Wharf, London, E144QS.
Tel: +44-793-741-1892
United Kingdom (UK)


Attention:

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

We have received your Banking details regards for the transferring of your payment into your account, as been provided to us. But before we can commence the transfer of your fund into your account you have to obtain Non-Residential Clearance Certificate from United Kingdom from the office of Her Royal Majesty. In order to avoid transfer delay.  You have to obtain it. It will cost you $950 dollars and  you have to send through WESTERN UNION with this information below:

Name:  Tyaisha  <removed to protect potential victim>
Country:  United States.
Test Question: God
Test Answer: We Trust.

You have to send it to her immediately and send us that payment information slip ASAP for confirmation. 


Yours sincerely,
Mr Kevin Kessinger.
Chief Operation Officer.
International Banking Unit, Citibank UK.
CITI BANK,london

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