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ScamEmailDatabase.comInstant Compensation Announcement Valued at 14.3 Million

Date: 5/2/12

From: Mr. Jeff Peterson jeff.peterson4@aol.com;

 

CITIBANK INTERNATIONAL PLC NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS:

 

 HEADQUARTERS, 

399 PARK AVE.

NEW YORK UNITED STATE OF AMERICA 

 

OUR REF: CUS/SNT/STB

 

MR. JEFF PETERSON E-MAIL: jeff.peterson4@aol.com

 

INSTANT COMPENSATION ANNOUNCEMENT VALUED AT USD 14.3 MILLION

 

IT IS MY MODEST OBLIGATION TO WRITE YOU THIS LETTER AS REGARDS THE AUTHORIZATION OF YOUR 

OWED PAYMENT THROUGH OUR MOST RESPECTED FINANCIAL INSTITUTION (CITIBANK PLC). I AM MR. 

JEFF PETERSON, THE CHIEF EXECUTIVE OFFICER, FOREIGN OPERATIONS DEPARTMENT CITIBANK OF 

NEW YORK, THE BRITISH GOVERNMENT IN CONJUNCTION WITH US GOVERNMENT, WORLD BANK, 

UNITED NATIONS ORGANIZATION ON FOREIGN PAYMENT MATTERS HAS EMPOWERED MY BANK AFTER 

MUCH CONSULTATION AND CONSIDERATION TO HANDLE ALL FOREIGN PAYMENTS AND RELEASE THEM 

TO THEIR APPROPRIATE BENEFICIARIES WITH THE HELP OF A REPRESENTATIVE FROM FEDERAL RESERVE 

BANK OF NEW YORK.

 

AS THE NEWLY APPOINTED/ACCREDITED INTERNATIONAL PAYING BANK, WE HAVE BEEN INSTRUCTED 

BY THE WORLD GOVERNING BODY TOGETHER WITH THE COMMITTEE ON INTERNATIONAL DEBT 

RECONCILIATION DEPARTMENT TO RELEASE YOUR OVERDUE FUNDS WITH IMMEDIATE EFFECT; WITH 

 

THIS EXCLUSIVE VIDE TRANSACTION NO.: 

 

WHA/EUR/202, TRANSFER ALLOCATION NO.: 

CITIBANK/X44/701LN/WGB/GB, PASSWORD: 339331, PIN CODE: 78569, 

IMMEDIATE CITIBANK SECRET CODE: XXTN014.

 

HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE INSTANTLY QUALIFIED TO RECEIVE AND

CONFIRM YOUR PAYMENT WITH US WITHIN THE NEXT 96HRS.

 

BE INFORMED THAT WE HAVE VERIFIED YOUR PAYMENT FILE AS DIRECTED TO US AND YOUR NAME IS 

NEXT ON THE LIST OF OUR OUTSTANDING FUND BENEFICIARIES TO RECEIVETHEIR PAYMENT BEFORE 

THE END OF THIS SECOND TERM OF THE YEAR 2012. BE ADVISED THAT BECAUSE OF TOO MANY FUNDS BENEFICIARIES DUE FOR PAYMENT AT THIS SECOND QUARTER OF THE YEAR, YOU ARE ENTITLED TO 

RECEIVE THE SUM OF FOURTEEN MILLION THREE HUNDRED THOUSAND US DOLLARS (14,300,000.00 US 

DOLLARS) ONLY, AS PART PAYMENT SO AS TO ENABLE US PAY OTHER ELIGIBLE BENEFICIARIES.

 

TO FACILITATE WITH THE PROCESS OF THIS TRANSACTION, PLEASE KINDLY RE-CONFIRM THE 

FOLLOWING INFORMATION BELOW:

 

1) YOUR FULL NAME: ----- 

2) YOUR FULL ADDRESS: ------ 

3) YOUR CONTACT TELEPHONE AND FAX NO: ----- 

3) YOUR PROFESSION, AGE AND MARITAL STATUS: ----- 

4) ANY VALID FORM OF YOUR IDENTIFICATION/DRIVEN LICENSE: ----- 

5) BANK NAME: ------ 

6) BANK ADDRESS: ------ 

7) ACCOUNT NAME: ----- 

8) ACCOUNT NUMBER: ----- 

9) SWIFT CODE: ------ 

10) ROUTING NUMBER: -----

 

AS SOON AS WE RECEIVE THE ABOVE MENTIONED INFORMATION, YOUR PAYMENT WILL BE PROCESSED 

AND RELEASED TO YOU WITHOUT ANY FURTHER DELAY. BE ALSO INFORMED THAT YOU ARE NOT 

ALLOWED TO COMMUNICATE WITH ANY OTHER PERSON(S) OR OFFICE ANY LONGER SO AS TO AVOID 

CONFLICT OF INFORMATION, YOU ARE REQUIRED TO PROVIDE THE ABOVE INFORMATION FOR YOUR 

TRANSFER TO TAKE PLACE THROUGH BANK TO BANK TRANSFER DIRECTLY FROM CITIBANK.

 

WE LOOK FORWARD TO SERVING YOU BETTER. MR. JEFF PETERSON, (CEO)CHIEF EXECUTIVE OFFICER 

 

(COPYRIGHT 2012 CITIGROUP INC.)

 

Scam Email Database comments:

 

No CEO of a major bank is going to contact you about an eight figure fund you didn't know about.  If they did it would not be

from an AOL email address.  Plus most CEO's at major banks are provided computers that have shift keys so they don't have to

send out weird emails in ALL CAPS.

 

 

 

 

 

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