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.
#286782 by AlanJones Thu Mar 03, 2016 1:08 am
From: CITI BANK OF BENIN REPUBLIC - [email protected]
Reply-to: CITI BANK OF BENIN REPUBLIC - [email protected]
Tel. No.: +22999108663

CITI BANK OF BENIN REPUBLIC,
ADDRESS NO, 6, HOSPITAL ROAD COTONOUBRANCH,
CITI BANKPLC.

Dear XXX,

You are going to receive your total fund USD$10.5MILLION through an atm master card, meanwhile the atm card is now ready to be deliver to you. Therefore you are advised to send the $6000 to activate the card.Try to send the $6000 through money gram transfer.

Below is the Money Gram information to send the $6000 immediately.

Receiver Name====ANTHONY CHIEDOZIE ANAZALI
Country ========= Benin Republic
City ============Cotonou
Text Question ===== What Colour?
Answer ========== Red
Amount ======== $6000 .00

Your will receive your atm card within 48hours of receiving the $6000

Yours faithfully


+229-99108663
Dr.Daniel Koman.
CITI BANK TRANSIT FUNDS UNIT.

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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