Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#249763 by AlanJones Thu May 07, 2015 4:42 am
From: [email protected]
Reply-to: [email protected]
Tel. Nos.: +447452037639 & +447045711888

CITIBANK LONDON
25 Canada Square Canary Wharf
London E14 5LB United Kingdom
===========================

Attention:Beneficiary

On
behalf of the entire staff of Citibank London and British Government in collaboration with World Bank/United Nation we apologize for the delay of your inheritance payment and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding over due payment with British Government, your name and company was discovered as next of the outstanding inheritor who have not yet received their fund.

I wish to inform you that your payment is being processed and will release to you as soon as you respond to this letter. Also note that from the record in our file, your outstanding payment worth of 8.300,000,00 (Eight Million Three Hundred United State Dollars), will be release to you as long as you can get back to us urgently and Kindly re-confirm to us the below following.

1) Your full name
2) Your full address
3) Your Mobile number
4 Your Nearest airport close to you
5) Your scan drivers license
6) Your age
7) Your Occupation

Note:
Any e-mails you receive without this code (551) do not respond to it. And bear in mind that as soon as you hear from DIPLOMAT AGENT at your airport, please do co-operate with diplomat, so that you can help the diplomat secure a Tag Permit, from the arrival airport to enable your consignment not to have problem in your airport authorities.

I wait for your call: + 4474-5203-7639 OR +44-70457-11888

Yours faithfully,

MR. SCOTT PETERS
(OFFICIAL APPOINTEE FOR THE PAYMENT)
TELEPHONE NO: + 4474-5203-7639

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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