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From: "Masaud Tariq"<[email protected]>
Subject: Re: Your US$500,000.00 Scam Victim Compensation Fund//
Date: Mon, 9 Jun 2014 11:04:19 -0400
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Attn: Beneficiary,
We write to notify you that we have received a per-advice instruction
yesterday from the World Bank to credit your nominated account with
US$500,000.00 and debit their coded a/c with our branch within 48hrs. This
instruction was received yesterday from the inner office as compensation to you as one of the Scam victims.
Be informed that we will release the payment to you once we receive the following information from you:
A copy of any of your Identification
Your current resident address
Your mobile telephone number and fax
Once we receive the above stated information we will NOT make wire transfer from here but will issue you a pin code to receive your US$500,000.00 from our corresponding bank near you in cash.
This is to avoid the challenges regarding transferring huge amounts from one country to another.
Awaiting your immediate response.
Kind Regards,
Citi Group (Europe,Middle-East and Africa.)
Tariq Masaud
Int'l Remittance Director.
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Reply-To: <[email protected]>
From: "Masaud Tariq"<[email protected]>
Subject: Re: Your US$500,000.00 Scam Victim Compensation Fund//
Date: Mon, 9 Jun 2014 11:04:19 -0400
MIME-Version: 1.0
Content-Type: text/plain;charset="Windows-1251"
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Return-Path: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 09 Jun 2014 15:04:29.0980 (UTC) FILETIME=[1D0EC5C0:01CF83F4]
Attn: Beneficiary,
We write to notify you that we have received a per-advice instruction
yesterday from the World Bank to credit your nominated account with
US$500,000.00 and debit their coded a/c with our branch within 48hrs. This
instruction was received yesterday from the inner office as compensation to you as one of the Scam victims.
Be informed that we will release the payment to you once we receive the following information from you:
A copy of any of your Identification
Your current resident address
Your mobile telephone number and fax
Once we receive the above stated information we will NOT make wire transfer from here but will issue you a pin code to receive your US$500,000.00 from our corresponding bank near you in cash.
This is to avoid the challenges regarding transferring huge amounts from one country to another.
Awaiting your immediate response.
Kind Regards,
Citi Group (Europe,Middle-East and Africa.)
Tariq Masaud
Int'l Remittance Director.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces