FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
RE: TRANSACTION CONFIRMATION CODE 4DC445016.
Dear Beneficiary
We hope this notification meets your good health and sound mind. (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of USD 10.3M Citibank. It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank, Alabama accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.
NOTE: There are numerous scam emails on the internet, impostors impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately. In your best interest and contact the real bank (Citibank) only where your fund is, with the below information:
Bank Name: Citibank
Branch: Alabama USA.
Contact person: David Harrington
Position: Wire Transfer Director
E-mail:
[email protected]
Phone number: (334) 209- 7330
Website: www.citibank.com
Contact the bank today and furnish them with this information below for processing of your Prepaid MasterCard accordingly.
1) Your full Name:.................
2) Your full Address: .................
3) Your Contact Telephone:.................
4) Your Profession: .................
6) Date of Birth: .................
NOTE: In your best interest, any message that does not come from the above email address with phone number should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in Alabama immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly. Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the delivery of your Prepaid Card. Also have in mind that the Citibank equally have their own protocol of operation as stipulated on their banking terms. All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citib ank.
You are advice to contact them now.
Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your Payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS,
Andrew McCabe,
Deputy Director;
Federal Bureau of Investigation.
J. Edgar Hoover Building 601,4th Street,
935 Pennsylvania Avenue, NW Washington, D.C.20535-0001, USA