Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

pandaisyfasdd@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

pandaisyfasdd@gmail.com

Unread postby Wayne » Mon Dec 03, 2018 3:18 pm

INTEREST PAYMENT FUND
People
accounts.citibank@citibank.com.us <pandaisyfasdd@gmail.com> Today at 6:52
BCC
Message body
Dear Customer,
Citibank is a known banking key player in the financial industries,Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services and wealth management.
It is upon this backdrop that we are confirming that your name has been shortlisted to benefit from an INTEREST PAYMENT FUND from the approved fund held for and on behalf of Central bank of Nigeria for the past six years. Your name came up as one of the beneficiary who was supposed to receive your payment from the Central Bank of Nigeria for the past six years but a stop order was issued then by the Administration and federal Government of Nigeria asking our bank to stop all payment until further notice.
Currently, we have conducted re-transfer of the fund deposited with us for that payment to the government of Nigerian as the court ordered that the fund was not approved for payment.
The accrued interest on the payment sum is now approved to be paid to all beneficiaries as the financial year is about to end.
Therefore a cheque with sum of four million,six hundred and fifty thousand dollars has been issued in your name and release to the approved delivery body to handle the dispatch of this cheque to you.
You are required to contact : Agent Chris Widlan via his email:agent.chriswidlan@deliveryman.com or Phone number:+17086954834 for your cheque. congratulations.

Yours in service
Miss. Camela Bond
Int'l Remittance Unit
CITIBANK
786 592 5029

Phone:
+17086954834
Number billable as geographic number
Country or destination United States
City or exchange location River Grove, IL
Original network provider* Bandwidth.com Clec, Llc - Il
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58474
Joined: Mon Apr 16, 2012 5:13 pm

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google [Bot] and 148 guests