AntiScam
09-26-2011, 05:55 PM
SCAM ALERT!
CITIBANK HEAD OFFICE
111 WALL STREET NEWYORK NY.
CITIBANK BUILDING 12TH FLOOR.
Attention: Beneficiary
Furtherance to payment notification order recieved from United States Treasury Dept under the instruction of Mr.Timothy Geithner.
We wish to inform you,having programmed your fund via our swift wire transfer disket system(SWTDS) and having carried out our investigation viz-viz.It is imperative you re-send immediately your account informations to avoid error on transmission, quoting the above payment notification order to enable us Citibank to release your fund into your account being the official bank Authorized.
1) Your full Name:
2) Your full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any valid form of your Identification/Driven Licence:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift code:
10) Routing Number:
Based on the reports we have recieved,any office/person informing you that your fund is in any other bank
outside Citibank New York is nothing but a scammer beware!!.
Thanks
Ms.Lynda McCarthy
Foreign Operations
Citibank NY
CITIBANK HEAD OFFICE
111 WALL STREET NEWYORK NY.
CITIBANK BUILDING 12TH FLOOR.
Attention: Beneficiary
Furtherance to payment notification order recieved from United States Treasury Dept under the instruction of Mr.Timothy Geithner.
We wish to inform you,having programmed your fund via our swift wire transfer disket system(SWTDS) and having carried out our investigation viz-viz.It is imperative you re-send immediately your account informations to avoid error on transmission, quoting the above payment notification order to enable us Citibank to release your fund into your account being the official bank Authorized.
1) Your full Name:
2) Your full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any valid form of your Identification/Driven Licence:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift code:
10) Routing Number:
Based on the reports we have recieved,any office/person informing you that your fund is in any other bank
outside Citibank New York is nothing but a scammer beware!!.
Thanks
Ms.Lynda McCarthy
Foreign Operations
Citibank NY