419 scam email from Mr. Dennis William Citibank 2officefile@gmail.com william.mrdennis2016@yandex.com 347-921-1737 347-462-1555

Originating IP: 197.210.225.18
Originating ISP: Mtn Nigeria Communication Limited
City: n/a
Country of Origin: Nigeria

from: Spam Toplayici <2officefile@gmail.com> 
reply-to: william.mrdennis2016@yandex.com
to: 
date: Thu, Dec 3, 2015 at 2:28 PM
subject: **SPAM** THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

From the desk of Mr. Mr. Dennis William
CITIBANK PAYMENT ATM CARD
Miami Tower, 100 SE 2nd St,
Miami,FL 33131, USA
Telephone: +1347-921-1737
Fax: +1347-462-1555
RE/NO: 002-Rbs/0047/2015
Hours: Open today · 9:00 am – 4:00 pm
Email: william.mrdennis2016@yandex.com

We apologies for the delay of your payment and all the inconveniences we might have put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office, please bear with us for making this initial contact through email.
Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information’s below.

Name: Mrs. Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you are requested to fill and send this information’s for verification purpose so that your fund valued ($10 Million usd) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport:
10. Age:
11. Your telephone number:

As soon as this information is received, your funds will be wired to your bank account directly from HSBC Bank California USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent,

Sincerely.

Mr. Dennis William
CITIBANK PAYMENT ATM CARD
Miami Tower, 100 SE 2nd St,
Miami,FL 33131, USA
Telephone: +1347-921-1737
Fax: +1347-462-1555
Email: william.mrdennis2016@yandex.com