419 scam email from Dr. Davis Williams Citibank PLC Payee Officer transfer_unitdep@hotmail.com +44-8719748987

from: CITIBANK PLC FUND TRANSFER DEPARTMENT <transfer_unitdep@hotmail.com> 
to: 
date: Sun, Sep 13, 2015 at 5:52 PM
subject: CITIBANK PLC UNITED KINGDOM, ARE YOU DEAD OR ALIVE
mailed-by: hotmail.com


ATTN: HONORABLY BENEFICIARY

OUR REF:FGN/FIB-0108/412

YOUR APPROVED INHERITANCE PAYMENT OF $3.5M

THIS IS TO NOTIFY YOU THAT THE FEDERAL GOVERNMENT OF UK IN HIS BID TO ERADICATE CRIME AND 
FRAUDULENT ACTIVITIES IN UK,SIGNED AN AGREEMENT WITH THE WORLD BANK AUDITORS,THE ACCOUNTANT 
GENERAL OF THE FEDERATION AND THE CITIBANK. PLC FOR IMMEDIATE PAYMENT OF YOUR INHERITANCE FUND 
VALUED THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS TO
YOU SINCE LAST YEAR.

YOUR NAME AND HAS BEEN FORWARDED TO US BY THE ACCOUNTANT GENERAL OF THE FEDERATION AS A 
BENEFICIARY OF THE APPROVED INHERITANCE FUND OF $3.5M.WE HAVE THEREFORE GIVEN OUR GUARANTEE TO 
THE PAYEE BANK ( THE CITIBANK PLC UK) FOR THEM TO URGENTLY EFFECT THE RELEASE OF THE FUND TO YOU 
WITHOUT ANY FURTHER DELAY.

SURPRISELY YESTERDAY MORNING,WE RECEIVED A SAD NEWS FROM ONE MR.MARTUA ABBAS NATSUTION FROM 
INDONESIA WHO CLAIMED TO BE YOUR PARTNER AND REQUESTED THAT YOUR INHERITANCE FUND SHOULD BE PAID 
TO HIM.HE CLAIMED THAT YOU DIED
LAST SATURDAY IN AN AUTO CRASH WITH YOUR FAMILY AND DEMANDED THAT,WE SHOULD AUTHORIZE THE 
CITIBANK PLC UK TO TRANSFER YOUR FUND TO HIM THROUGH THIS BELOW STATED BANKING INFORMATION:

========================================

BANK NAME : BANK MANDIRI-CABANG JAKARTA ATRIUM SENEN
ADDRESS : KOMPLEK ATRIUM SENEN-JAKARTA-PUSAT-INDONESIA
PHONES: +62 21 385 2369 AND +62 21 385 2370
FAX : 62 21 384 2827
SWIFT CODE :BEIIIDJA
WEBSITE:WWW.BANKMANDIRI.CO.ID
ACCOUNT NAME :MARTUA ABBAS NASUTION
ACCOUNT NUMBERS :123-000-4596179

===================================

WE DO NOT KNOW HOW THIS MAN GET TO KNOW ABOUT YOUR TRANSACTION BECAUSE HE ASKED US TO GIVE HIM 
THE NAME WHICH HE SHOULD USE TO SEND THE TRANSFER ACTIVATION FEE OF $1800 TO THE CITIBANK PLC UK 
FOR IMMEDIATE TRANSFER OF YOUR FUND TO HIS ACCOUNT.

PLEASE,CONFIRM TO US IF YOU ARE STILL ALIVE AND CONTACT THE CITIBANK PLC UK IMMEDIATELY AND 
ASKED THEM NOT TO TRANSFER YOUR FUND TO ANY UNAUTHORIZED PERSON AND IMMEDIATELY SEND YOUR BANK ACCOUNT DETAILS FOR THEM TO TRANSFER YOUR FUND TO YOU.HERE IS
THE INFORMATION OF THE 
PAYEE BANK AND THE DIRECT CONTACT OF THE PAYEE OFFICER.CONTACT THEM NOW WITH YOUR FULL ACCOUNT DETAILS AND YOUR PERSONAL INFORMATION'S IF YOU WANT TO RECEIVE
YOUR FUND THROUGH ATM CARD, SPECIFY TO THEM HOW YOU WANT TO RECEIVE YOUR FUND, EITHER THROUGH BANK TO BANK TRANSFER OR THROUGH ATM MASTER CARD DELIVERY TO
YOUR HOME ADDRESS AND GET TO THEM SUCH AS

YOUR FULL NAME
YOUR DELIVERY HOME ADDRESS
YOUR COUNTRY
YOUR CITY
YOUR OFFICIAL ID
YOUR FAX
YOUR DIRECT PHONE NUMBER
YOUR BANK DETAILS
YOUR BANK ACCOUNT NUMBER
YOUR BANK CODE AND NAME WITH OTHERS

AND BELOW IS THE BANK CONTACT.

BANK NAME: CITIBANK PLC UNITED KINGDOM
PAYEE OFFICER: DR. DAVIS WILLIAMS
DIRECT TELEPHONE:+44 8719748987
DIRECT E-MAIL : transfer_unitdep@hotmail.com

AS SOON AS YOUR APPROVED FUND HAS BEEN PAID TO YOU,INFORM US IMMEDIATELY SO THAT WE CAN DELETE 
YOUR NAME FROM THE LIST OF INDIVIDUALS WE HAVE HERE AND MAKE OUR RECOMMENDATIONS TO THE 
PRESIDENCY NOTIFYING THEM THAT YOUR
PAYMENT HAS BEEN MADE TO YOU.
RESPECTFULLY YOURS,

SENATOR CHRISTIAN LUIZ (REV)
S YOUR APPROVED FUND HAS BEEN PAID TO YOU,INFORM US IMMEDIATELY SO THAT WE CAN DELETE 
YOUR NAME FROM THE LIST OF INDIVIDUALS WE HAVE HERE AND MAKE OUR RECOMMENDATIONS TO THE 
PRESIDENCY NOTIFYING THEM THAT YOUR
PAYMENT HAS BEEN MADE TO YOU.
RESPECTFULLY YOURS,
SENATOR CHRISTIAN LUIZ (REV)