Citi Bank, London, U. K. / alerta
Good morning citi bank, london, u. k.
My name is kent linnet, esq. and I am a client of citi bank n. v.in brazil since 1956 and in the u. s. a. since 1967 up to and including this very date.
Kindly let me know whether the following is nothing but a scam e-mail.
— mensagem encaminhada —
De: andrew wolley
Para: kent linnet
Enviadas: segunda-feira, 19 de janeiro de 2009 17:29:18
Assunto: your notification on your fund transfer
Citi bank groups london uk
10 parksonville road,
Mr. andrew wolley
The manager - foreign allocation/remittance citi bank plc
united nation fund allocation
Amt involved: us$8.3m
Test period: nil
Beneficiary: kent linnet, esq
from the desk of the manager
Positions: manager/head of dept
Region: united kingdom
Service time: 24hours
Type: financial mgt
Kind attention of kent linnet, esq
we the management of citibank plc london uk, have acknowledged your message to us in view of your fund which was allotted to you by the british government in conjunction with the usa government/ united nation organization. (u. s. dollars 8.3 million)
However, as the head man of foreign operation and private banking section, I have been given the mandate to review and processed your fund for transfer. I hereby inform you to be alert as regards to this information on your fund transfer.
Respond to confirm the receipt of this message. you are advice to fill the form below which contains all the information we need to get your fund process and transferred to you within 72hrs of issuing this grant.
Respond to confirm the receipt of this message
phone no: +44 704...
Cell phone no: +44...
Fax no: +[protected]
Let's get started!
To start the application process please fill in the form below and send it back to our email: andrewwolley21. email@example.com
Bank route/swift no:
Copy the application form to your reply
Citi bank plc, london has obtained your contact details from legitimate and confidential source.
Citi groups© copyright [protected] citi bank plc london
naturally it would be wonderful to receive a certified citi bank check in my favour for the amount of 8.3 million u. s. dollars, but I presume it is nothing but a scam. if I fill in all information required, the next thing will be, that an advance payment of several hundred u. s. dollars is demanded for certain handling fees.
Needless to say, I shall do nothing of the sort. I have received this advice several times.
Thank you very much for your kind assistance.
Kent linnet, esq.
E-mail: firstname.lastname@example.org. br
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