CITIBANK LONDON PAYMENT
INTERNET FRAUD AND SCAMS :: These are scams. The best way to deal with them is to delete them or post them here !
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CITIBANK LONDON PAYMENT
CITIBANK LONDON PAYMENT
CITIBANK LONDON PAYMENT
<web.offi0e.0.0.0.1@att.net> Attachment Sat, Dec 10, 2011 at 7:49 AM
Reply-To: cit_indiablackmoneydept@hotmail.co.uk
PLEASE OPEN THE ATTACHED FILE
CITIBANK LONDON.rtf
CITIBANK LONDON PAYMENT
<web.offi0e.0.0.0.1@att.net> Attachment Sat, Dec 10, 2011 at 7:49 AM
Reply-To: cit_indiablackmoneydept@hotmail.co.uk
PLEASE OPEN THE ATTACHED FILE
CITIBANK LONDON.rtf
Dear beneficiary
this is to inform that your name and email has been used to deposit black money in our
bank
the sum of 500,000.00{five hundred thousand great british pounds). as the
present awareness
in the india government we like to inform you that the said money in you name and email
has
to been transfer to you to avoid legal action from the office of the minister
of finance.
i am mr george peters one of the director of citi bank london limited here in
london
where you email was used to deposit black money,we like to inform you that the
said
money will be transfer into your account with immediate effect as soon as
possible.
Due to the present implimentation by the honourable minister of finance of
double
taxation of the transfer of fund from india to other country and from other
country
to india,the said money will be transfered to our affiliate bank RESERVE BANK OF INDIA which
will
transfer this fund to your local bank account.you can go on for more details regarding this funds.
(http://www.organiser.org/dynamic/modules.php?name=Content&pa=showpage&pid=410&page=19) OR
(http://www.organiser.org/dynamic/modules.php?name=Content&pa=showpage&pid=410&page=6)
To file in your claims please contact the bank manager of citi bank london
with your full information.
Names:
address:
Occupation:
Phone no:
Country:
CITI BANK INDIA BLACK MONEY BENEFICIARY DEPARTMENT
NAME:GEORGE PETERS
EMAIL: citi_indiablackmoney@hotmail.co.uk
PHONE;0044-701-005-4694
please you will have to keep this transfer of black money secret until,the said
amount
has been transfer to your local bank account via RESERVE BANK OF INDIA in
india,to avoid
the legal action threatened by the finance office,we are trusting you on
this,since our
bank is ready to transfer the money deposited on you name and email to you.
THANKS FOR YOUR CO-OPERATION.
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INTERNET FRAUD AND SCAMS :: These are scams. The best way to deal with them is to delete them or post them here !
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