Jeff Peterson, the Chief Executive Officer, foreign operations Department Citibank of New York, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.Īs the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect with this exclusive vide transaction no.: wha/eur/202, transfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.īe informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank).
Subject: GOOD NEWS FROM CITIBANK NEW YORK INTL If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. But both of you have the same last name so it will be very easy to front you as his official next of kin.I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance. I have emailed you earlier on without any response from you.On my first email I mentioned about my late client whose relatives I cannot get in touch with. Subject: I have emailed you earlier on without any response from you.l Thanks again for choosing ASB Bank ! Sincerely, ASB Bank Customer Service Please make sure to review all important notices.
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In accordance with our ASB Bank Service Guarantee, you will be alerted every time a password change is submited. ( All actions in this area are encrypted to ensure your privacy and security. Go to the ALERTS page and CONFIRM your data. However, for security reasons, your password will not be changed ! If you did not make this change or if you have any questions, please:Ģ.
Hi, This message is to let you know that a password change has been submitted from a foreign IP address on Febru01:26AM. Other Banks Promise Great Service, ASB Bank Guarantees It.īeing alerted of these changes promptly can help you stop potential fraud. Subject: Urgent - You password has been submitted from a foreign IP address ! Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks. The following email scams were reported to the Electronic Messaging Compliance Unit. Services › Anti-Spam › Email Scams - February 2013
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