Email from MR JHON CORREIA address citibonknigeria@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.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
MR JHON CORREIA - BENKOFAMERICAUSA@MANAGER.IN.TH
Reply-To: <citibonknigeria@outlook.com>
From: CitiBank Nigeria <benkofamericausa@manager.in.th>
Subject: Urgent Attention Please,
From: ATM Department,
CitiBank Nigeria (CitiGroup)
27, Kofo Abayomi Street Victoria Island,
Lagos, Nigeria. Ref:CIG/100/445
Phone:(+223)8058451870
Email( citibonknigeria@outlook.com )
Urgent Attention Please,
Having review all the obstacles and problems surrounding the transfer of your US$7.3Million and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors CITI BANK (AB) has ordered our Foreign Payment Remittance Unit to issue out an ATM Master Card where your payment will be uploaded and today, Foreign Payment Remittance Unit alerted that your ATM Master Card has been uploaded, and also have registered it with UPS Courier Company for your information.
The delivery charges has been paid and they supposed to have shipped your ATM Master Card as package but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.
YOUR ATM MASTER CARD DETAILS:-, you should not allow third party to gain access to this information's, is for your ATM Card safety. ATM Card Number: (4312391234567891) Security Pin Code: 6689 ATM Card value is: $7.300,000.00 USD Withdrawal per day: $7,000 US DOLLARS Personal Identification: 822 Expiration Date: 05-11-2016 MOST IMPORTANT: Due to the content of the package,
UPS mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is {$85.} Therefore you shall pay only $85. for Tax/Stamp Duty to enable UPS to deliver the Card in the next 48hours as per our agreement,
so provide your current delivery address such as.
(1) Your Full name: ........
(2)Your direct Phone number:
(3) Your Residential address:
(4) Attach the copy of any of your identifying:
(5) Your Nearest Airport:
(6) Your Marital Status:
(6) Your Territory:
Please make sure you send this needed information to the Director General of UPS Courier Company Republic,Of Nigeria Hor. Paul Smith with the above
address.
Contact Person:
Hor. Paul Smith,
Director General
Tel:8058451870
Code +234
Email: (x)
You have to contact them now as your package might incur demurrages if it stays more than 3days with UPS and remember to get back to us once you receive your ATM Master Card, we will be expecting your response. Sincerely Yours Mr. Jhon Correia Managing Director of CITI BANK (AB)
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