If you have received email from SIR JOHNSON CHARLES email address ccofc@outlook.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: City Bank/United Nation <newsletter1@realitatea.net>
reply-to: ccofc@outlook.com
to:
date: Fri, Jan 23, 2015 at 9:51 AM
subject: Activate your transfer
Our Ref: UN/EU/CITIBANK/101
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WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR Giuseppe Lombardini, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF ITALY, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR Giuseppe Lombardini on his contact information,Direct Email: ( giuseppelombardini@yahoo.it ) for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send below information to him so as for him to confirm your information verbally
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) PROFESSION,AGE AND MARITAL STATUS:
6) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(101),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF ITALY INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR Giuseppe Lombardini WITH THE RIGHT PAYMENT INFORMATION AND TRANSFER CODE.
CONTACT CODE(101)
OFFICER:MR Giuseppe Lombardini.
POSITION:DIRECTOR,INT, REMITTANCE CITIBANK ITALY.
EMAIL:giuseppelombardini@yahoo.it
SIR JOHNSON CHARLES.
ccofc@outlook.com
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).
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