Barrister, Cole Ashley Contact CitiBank NY For Your Payment

Is it a scam? 
Email from Barrister, Cole Ashley michaelangel@globomail.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. 
About Fraud
Reply-To: <michaelangel@globomail.com>
From: "United Nation"<unitednation01@globomail.com>
Subject: Contact CitiBank NY For Your Payment*
Attention: Beneficiary


This is to officially announce to you that after the recent meeting held by the UN Directors in collaboration with United State Ambassadors over the payment of foreign contractors/investors, be informed that arrangement has been made to make your payment through CITI BANK NEW YORK due to the immense complains from American citizens concerning the delay and fraudulent acts in African government, this has prompted the UN Chairmen to declare a re-channeling payment of all debts of foreign contractors from African governmental incompetent sectors to CITI BANK NEW YORK to ensure that proper services is given to the funds beneficiaries without further delay or being fooled by anyone again.

Sir/Madam, it may interest you to know that the total sum of US$1.6M (One Million Six Hundred Thousands United States Dollars) has accrued as interest on your total fund that was deposited with one of the African bank before the principal sum was withdrawn by the order of the World Bank Directors. And you are only entitled to receive the accrued interest valued above while the principle sum will be pending till Sept 20th 2012

You are hereby advice to contact CITI BANK NEW YORK immediately for further directives on the aforementioned payment

Below is the information to reach them immediately and always update us with every of your dealing with them for our own record.

Bank Name: CitiBank NY
Contact Person: Mr. Michael Angel
Email: michaelangel@globomail.com


The telephone number to reach them should be giving to you by the bank as soon as you contact them

Importantly, you are advised to withdraw further communication from all African governmental agencies, offices, courier companies or banks apart from the aforementioned bank to avoid further complications.

Finally, you will be required to provide forward to them the following information for verification: First and second page of your International passport or driver’s license for identification, your recent residential address including your direct cell phone number for easy communication.

Thanks for your patient so far and we shall await your urgent compliance to this notice to enable us close up your payment file.

Kind regards
Barrister, Cole Ashley
Human Right Speaker United Nation