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Monday, January 2, 2017

419 scam email from Mrs. Rhoda Wilton Citibank London UK chasares@speedy.com.ar fundstransfersection@hotmail.com

Originating IP: 149.6.145.26
Originating ISP: Cogent Communications
City: n/a
Country of Origin: United States

from:    MRS. RHODA WILTON <chasares@speedy.com.ar>
reply-to:    fundstransfersection@hotmail.com
to:   
date:    Sun, Jan 1, 2017 at 9:08 AM
subject:    HAPPY NEW YEAR FUND OWNER!!!!!!
mailed-by:    speedy.com.ar

ATTENTION BENEFICIARY,

HAPPY NEW YEAR FUND OWNER!!!!!!

THIS IS TO OFFICIALLY INFORM YOU THAT WE ARE HAVING OUR LAST QUATER AUDIT,AND IN EFFORT TO MAKE SURE ALL BENEFICIARIES RECEIVE THEIR MONEY BEFORE THE AUDIT OF LAST QUATER OF 2016.WE HAVE DECIDED TO HELP YOU.THE BOARD OF DIRECTORS OF CITIBANK IN CONJUNCTION WITH YOUR BANK HAVE REACH A RESOLUTION THAT YOU WILL BE ALLOWED TO PAY $120 ONLY TO ENABLE THE TRANSFER PROCESSED AND THEN AFTER THE CONFIRMATION OF THE TRANSFER INTO YOUR ACCOUNT YOU CAN NOW MAKE A WITHDRAWAL AND PAY THE REMAINING $700.

THIS AGREEMENT CAME AS A RESULT OF THE OF THE ULTIMATUM GIVEN TO US BY THE UNITED STATES GOVERNMENT,UNITED NATIONS AND THE IMF. TO MAKE SURE NO BODY IS OWN BEFORE OUR END OF THE YEAR AUDIT.AND ALSO TERMINATE THE TRANSFER IF YOU DID NOT PAY WITHING THE STIPULATED PERIOD OF TIME.

THIS IS THE ONLY WAY WE CAN ASSIST YOU.

PLEASE SEND THE $120 TO THE BELLOW RECEIVER TODAY.

RECEIVERS NAME: LAWRENCE OBI
ADDRESS: BENIN REPUBLIC, COTONOU
AMOUNT: $120
TEST QUESTION: WHAT COLOR
ANSWER: GREEN.

BEST REGARD.
MRS. RHODA WILTON
CITIBANK LONDON UK.
E-mail:fundstransfersection@hotmail.com
THE BOARD OF DIRECTORS OF CITIBANK IN CONJUNCTION WITH YOUR BANK

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