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CB Phishing Review of Kelvin Williams
Kelvin Williams

Kelvin Williams review: Email Scam 5

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7:26 pm EST
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I received this email today... please investigate. thank you.

Tue, january 18, 2011 5:12:15 amunited states department of justice
From: "robert s. mueller, iii" add to contacts
To:



Federal bureau of investigation (fbi)
Anti-terrorist and monitory crime division.
Federal bureau of investigation.
J. edgar. hoover building washington dc

Attn: beneficiary,

This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our intelligence monitoring network system that

You are having an illegal transaction with impostors claiming to be prof. charles c. soludo of the central bank of nigeria, mr. patrick aziza, mr frank nweke, dr.

Philip mogan, none officials of oceanic bank, zenith banks, barr. derrick smith, kelvin young of hsbc, ben of fedex, ibrahim sule, larry christopher, dr. usman

Shamsuddeen, dr. philip mogan, paul adim, puppy scammers are impostors claiming to be the federal bureau of investigation. during our investigation, we noticed that

The reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respect of your contract/inheritance

Payment.

Therefore, we have contacted the federal ministry of finance on your behalf and they have brought a solution to your problem by coordinating your payment in total

Usd$11, 000.000.00 in an atm card which you can use to withdraw money from any atm machine center anywhere in the world with a maximum of $4000 to $5000 united states

Dollars daily. you now have the lawful right to claim your fund in an atm card.

Since the federal bureau of investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the

American citizens. all I want you to do is to contact the atm card center via email for their requirements to proceed and procure your approval slip on your behalf

Which will cost you $150.00 only and note that your approval slip which contains details of the agent who will process your transaction.

Contact information
Name: mr. kelvin williams
Email: [protected]@yahoo. cn
Telephone: +[protected]

Do contact mr mr. kelvin williams of the atm payment center with your details:

Full name:
Home address:
Tell:
Cell:
Current occupation:
Bank name:
Age:

So your files would be updated after which he will send the payment information's which you'll use in making payment of $150.00 via western union money transfer or

Money gram transfer for the procurement of your approval slip after which the delivery of your atm card will be effected to your designated home address without any

Further delay. we order you get back to this office after you have contacted the atm swift card center and we do await your response so we can move on with our

Investigation and make sure your atm swift card gets to you.
Thanks and hope to read from you soon.

Robert s. mueller, iii
Director, federal bureau of investigation
United states department of justice
Washington, d.c. 20535

Note: do disregard any email you get from any impostors or offices claiming to be in possession of your atm card, you are hereby advice only to be in contact with mr.

Kelvin williams of the atm card center who is the rightful person to deal with in regards to your atm card payment and forward any emails you get from impostors to

This office so we could act upon and commence investigation.

5 comments
A
A
AlexanderJacobs
, ZA
Jan 27, 2020 8:20 am EST

What is CITI Bank doing about this?

A
A
AlexanderJacobs
, ZA
Jan 27, 2020 8:19 am EST

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373

OUR REF: CTBNYUS/BBU

From Desktop of Mr. kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
E-mail: kw550557@gmail.com

Attention Fund Beneficiary,

Payment Release Instruction from Federal Reserve Bank of New York

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank Citibank of New York, to disburse your due wining/inheritance contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09)Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this New year 2020. With that being done, you are required to urgently contact Citibank in New

We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

1) Full Name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
8) ABA/Routing Number;
10) Swift or Sort Code:

Thank you for your anticipated co-operation.

TREAT AS URGENT.
Mr. Kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
CITIBANK NEW YORK

V
V
Vahdet Saygılı
, US
Mar 30, 2019 6:26 pm EDT

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373

OUR REF: CTBNYUS/BBU

From Desktop of Mr. kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
E-mail: mr.kelvwilliam@gmail.com

Attention Fund Beneficiary,

Payment Release Instruction from Federal Reserve Bank of New York

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank Citibank of New York, to disburse your due wining/inheritance contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09)Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Second quarter of year 2018. With that being done, you are required to urgently contact Citibank in New

We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

1) Full Name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
8) ABA/Routing Number;
10) Swift or Sort Code:

Thank you for your anticipated co-operation.

TREAT AS URGENT.
Mr. Kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
CITIBANK NEW YORK
----------------------------------------------------

F
F
Fadil Maksutaj
, CH
Nov 28, 2018 2:06 am EST
Verified customer This comment was posted by a verified customer. Learn more

What a Hell is that. All of you be carefull.
Its a Fake.

F
F
Fadil Maksutaj
, CH
Nov 28, 2018 2:05 am EST
Verified customer This comment was posted by a verified customer. Learn more

Citibank international new york
Director, foreign operations department
Address: 87-11 queens boulevard, elmhurst, ny 11373

Our ref: ctbnyus/bbu

From desktop of mr. kelvin williams
Director of funds clearance unit.
E-mail: kelvinwilliams584@aol.com

Attention fund beneficiary,

Payment release instruction from federal reserve bank of new york

Acting on our capacity as the international correspondent bank to the international monetary fund organization, this is to officially notify you that we have received a confirmation advice from the international monetary funds external auditors committee, world bank, united nations organization and the federal reserve bank of america respectively via international payment voucher number: imf/frbwdc/boa-93wb82un567-g requesting our bank citibank of new york, to disburse your due wining/inheritance contract payment valued at ten million three hundred thousand united states dollars (us$10.3m) in your favor.

In consideration of the above, you have been issued with this exclusive reference identification number (imf/frb-ny/9usxx10751/09) transfer allocation no.: frb/x44/701ln/nyc/us, password: 339331, pin code: 78569, certificate of merit no: 104, release code no: 0876; secret code: xxtn014. having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. as necessary clearance has been granted from the international monetary funds external auditors to release the funds to you with immediate effect.

In view of this directive received from the international monetary funds (imf), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this second quarter of year 2018. with that being done, you are required to urgently contact citibank in new

We wish to inform you of the need for you to also re-confirm the following information before the citibank to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

1) full name;
2) full address;
3) your contact telephone and fax number;
4) your age and profession;
5) copy of any valid form of your identification;
6) your bank name;
7) your bank address;
8) account name and number;
8) aba/routing number;
10) swift or sort code:

Thank you for your anticipated co-operation.

Treat as urgent.
Mr. kelvin williams
Director of funds clearance unit.
Citibank new york

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