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.
by Breakwind Mon Feb 22, 2010 5:05 pm
From City Bank Of London Mon Feb 22 20:58:22 2010
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Subject: File Number: CT-76-BK990
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File Number: CT-76-BK990
Approval Number: BB-44112
Attention: Beneficiary

Final Notification on your Fund Transfer of $10,000,000.00
We write to draw your attention to your payment of $10,000,000.00 (Ten
million United States Dollars) which has been approved by the Homeland
Land security (USA) and the department of home affairs (UK) for the
immediate transfer into a nominated Bank account of your choice.
We do hereby request that you provide us with the accurate information for the payment to be released to you immediately.
1. Full Name: ..............................................................
2. Address: .................................................................
3. Nationality: .............................................................
4.Age (DOB): .........................
5.Occupation: .............................................................
6.Phone: ...............Phone 2: ...................Fax...........
7. State: ......................Country: ........................
You are requested to furnish us with the above mention information
immediately for us to conclude the payment/transfer modalities.
Yours Sincerely,
Keneth Harts
Citibank London
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