419 scam email from Mr. Clarkson John Director International Transfer Unit Citibank UAE accountsdept@ctibnae.com www.ctibnae.com +971-557927332

Originating IP: 69.73.180.41
Originating ISP: Landis Holdings
City: Colorado Springs
Country of Origin: United States

from:    Account Dept Citibank <accountsdept@ctibnae.com>
to:   
date:    Thu, Aug 6, 2015 at 2:51 PM
subject:    Gloria Mackenzie
signed-by:    ctibnae.com

Citibank UAE        

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: 06- 08- 2015

To Whom It May Concern.

Attn: 
Sir/Madam,

This is to acknowledge the receipt of your e-mail to us, requesting the release and transfer of your donation funds in our custody, amounted the sum of 2,000,000.00 (Two Million United States Dollars Only)  Without wasting much of your time, we would want you to know that it is 100% possible to effect transfer of your donation funds into your nominated bank account, carrying out this transfer  directly from our bank here in Dubai to your  bank account in your country,  it would required you to  secured the Dubai Financial Services Authority (DFSA) International Fund Transfer Registration Clearance  Certificate. This type of certificate would empower/enable us carry out the transfer of your donation funds swiftly into your designated bank account.

Without this sort of clearance documentation, transferring  your donation funds from bank  directly to your bank account would not be an easy one. First we would advise you to furnish us your full details to enable us apply for your  International Fund Transfer Registration Clearance  Certificate.   and funds transfer approval documentation from  Dubai Financial Services Authority (DFSA)

Below are the details required from you to enable us facilitate the process of transferring you donation funds swiftly.

Your Full Name:

Home address:

Mobile Telephone #:

Office/Fax Number:

Office Address:

Occupation:

Date Of Birth:

Attach scan copy of your International Passport for proper identification.

Upon receipt of your details as listed above, we would facilitate  the procurement of beneficiary documentation which are to be signed properly by you as the beneficiary  donation funds.

Your cooperation is highly required to enable is serve you more better.
Thank you for banking with Citibank UAE, Dubai.

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