“Should we go for 419 inheritance scam? Nah… Lottery scam…. no…? Maybe today its time for commercial scam.. fake contract…? hmmm not too good either. What the heck, lets put all in, and one should work!”. This scammer is perfectly fickle-minded. We are reporting all types of scam, so they can’t decide which one should work this time.
One of our reader is impressed with the tenacity of these scammers. Their dream job is to send out scam mails everyday and avoid getting caught at all times.
All names used in this email is fake.
———- Forwarded message ———-
From: Peterson <email@example.com>
Subject: CONTACT CITI BANK
· The British Prime Minister in conjunction with EUROPEEAN UNION, WORLD BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favour for your Inheritance/contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.
Now you are new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: Be informed that we have verified your payment agreement files as directed to us; your name
UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT.
Our Ref: UN-0XX2/987/2010
EUROPEEAN UNION, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $2.4M
appeared in the next on the list of our outstanding beneficiary to receive payment at the second quarter of the year. SO contact: . MR ANDREW WOLLEY on his contact Direct email:
or by Phone +447031955869, for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer.
1)YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE.
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITI BANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITI BANK OF LONDON THROUGH THE OFFICE OF INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY, AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate CONTACT CODE (511).
OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
· TELEPHONE : +447031955869,
FAX NUMBER:+44 870 28 7323,
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING
PAYMENT UNITED NATION AND USA GOVERNMENT)..