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Citibank London, Uk / award winning payment

1 Los Angeles, CA, United States Review updated:

Dear sirs:

Just dropping you a line to make sure that this is a scam. let me know.

Thank you.

Sheryl


Re: from sir alex marshal
...
Tue, february 16, 2010 3:46:50 am
From:
Mail
...
Add to contacts
To:
World bank group and united nation organization
Official contract payment unit.
Our ref: uno /snt/ctb
Release code no: 0763


Part-payment valued $8.3m united states dollars


Attn: beneficiary,


Our ref: uno /snt/ctb
You? e ref:


World bank group and united nation organization do hereby give this irrevocable approval order with release code: gnc/3480/02/2009 in your favor for your
Contract entitlement/award winning payment with the united nation to your nominated bank account. now you? e new payment, united nation approval no;un5685p, white house approval no: wh44cv, reference no: [protected], allocation no: 674632. password no: 339331, pin code no: 55674 and your certificate of merit payment no: 103, released code no: 0763; immediate citibank telex confirmation no: -1114433; secret code no: xxtn013, having received these vital payment numbers, therefore you are qualified now to received and confirm your payment from the united nation immediately within the next 72hrs.


As a matter of fact, you are required to deal and communicate only with mr. bert pijls, director international remmittance citibank of london, united kingdom, with the help and monitory team from the citibank of new york which is our official remitting bank, committee on foreign payment matters in united
Nation, has look up to make sure you receive your down payment of fund valued $8.3m. so contact: mr. bert pijls. on his contact information


Direct cell/mobile, +[protected]
Fax number: +[protected], email address: bert. pijls_citibankgroup@yahoo.com. hk


For immediate release of your contract fund/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 informations 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 account no:
Bank name:
Routing no:
Swift code:
Bank address
6) profession, age and marital status:
7) scanned copy of your int'l passport/drivers license


Note: your personal contact/communication code with citibank is (511), you are advice to send your full banking information to the citibank of london international remmittance director headed by mr. bert pijls 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. contact code (511).


Officer: mr. bert pijls.
Position: director, intl, remmittance citibank london.
Number: +[protected]
Fax +[protected],

Email: bert. pijls_citibankgroup@yahoo.com. hk


Sir alex marshal.
(chairman committe on foreign contract/award wining payment united nation and usa government).

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Comments

  • Bl
      11th of Aug, 2010
    0 Votes

    i dont know what this thing is but i got the exact same thing, most of the numbers are the same but the name alex marshal is changed to deborah howell on my email. I'd like to know whats going on with this as well

  • Sa
      23rd of Feb, 2011
    0 Votes

    MR. BERT PIJLS, Hallo how are you please provide me some information actually i have an Bank account no : 113 113430113 CitiBank uk, username is : Sarwar Farooqui & i have passward, pass code no, 6 digits pin no. and all details i get from CitiBank mr. Duncan smith
    Director financial management department London
    Direct line: +447700022144
    Email: info@citi-bankmail.com
    ALSO
    Mrs. Sara Johnson
    Customer service, Citibank London
    citigroup66@yahoo.co.uk
    Telephone: +442070602826
    THEY ARE SEND ME THIS ALL DETAILS, SO NOW I CAN'T ACCESS MY ACCOUNT AND I CAN'T TRANSFER MY MONEY TO MY COUNTRY. THEY PROVIDE ME ONE WEB ADDRESS WHERE I CAN ACCESS BUT I TRYED BUT NOT RESPOND WEB ADDRESS IS : http://www.fmslwebaccess.com/ebanking/login.php.
    So please help me how could i transfer my money. my contact details :
    e-mail: sarwar.farooqui@gmail.com, mobile no. 88-01678000906, 01670474938.
    Thanks & Regards
    Farooqui Sarwar

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