SCAM- PAYMENT RELEASE INSTRUCTION FROM Citibank‏

From:	CITIBANK DEPARTMENT (766767999967@hotmail.com)
Sent:	Sat 12/07/13 7:00 AM
To: CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 QUEENS BLVD.ELMHURST, NY, UNITED STATES 11373   OUR REF: CTBNYUS/BBU FROM DESKTOP OF MR. Mike Corbat CHIEF EXECUTIVE OFFICER E-MAIL:m.corbat1@aim.com ATTENTION BENEFICIARY     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). I am Mr. Mike Corbat, 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 receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of fourteen million three hundred thousand us dollars  (14,300,000.00 USD dollars) only, as part payment so as to enable us pays 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. This notification email should be your confidential property to avoid impersonators claiming your fund. 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. Mike Corbat, (CEO)CHIEF EXECUTIVE OFFICER                                                  (COPYRIGHT © 2013 CITIGROUP INC.)

Scam- Uba Claims Office

from:		U.B.A <infog@koszmail.pl>
reply-to:		atmdept01@zing.vn
to:
date:		Mon, Dec 16, 2013 at 3:18 AM
subject:		Uba Claims Office Dear Beneficiary, How are you? I know that you might have forgotten about this your outstanding fund due to our mistake on the delivery up till now. I am writing to inform you that your file was found in our office today and we discovered that your check of $2.5 Million united state dollars have not been sent to you as it was instructed by International Monetary Funds (I.M.F). We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss. My dear, Note that your check has been converted into ATM Master Card to free it from Expiring, We are hereby informing you that all the necessary arrangement for your ATM MASTER CARD Payment that is worth $2.5Million United State Dollars has been granted for your payment last week. Now Your ATM Master Card is well packaged with every legal document to convey it without having any problem with any Authorities so we are here by inviting you to our office so that we can complete the normal formalities and activation process of your ATM CARD and issue the Secret pin code number to you to enable you make withdrawal at any ATM MACHINE of your choice nearest to you, as soon as it is activated. But if you can`t be able to come down here in our office in person be inform that you are going to pay for the Courier delivery charges and activation fee of for your ATM MASTER CARD, so if you are unable to come down here then you are required to update them with your contact details and Courier delivery charges and activation fee of as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD. 1. Your Full name,________________ 2. Your home Address, ______________ 3. Your telephone number, ______ 4.A copy of your ID, _____________ 5.Your age/sex, ____________________ 6. Your occupation, __________________ 7. Your country, ____________________ Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT  Immediately on their below; E- mail:atmdept01@zing.vn Contact Person;MR.FRANK PETERS Tel Phone Number;+2348105744165 Try to call him immediately to know when your ATM CARD will be delivered to you. I am waiting for you to update me as soon as you have received your Master ATM Card. Thanks and God Bless You. Yours sincerely, Mr. John Edward, DIRECTOR UBA BANK.

SCAM-Mrs. Helen Wong

from:		Mrs. Helen Wong <annika.skog@pp.inet.fi>
reply-to:		helenwong012@yahoo.co.jp
to:
date:		Sun, Dec 15, 2013 at 6:45 PM
subject:		BUSINESS OFFER!!!!
mailed-by:		pp.inet.fi Greetings to you, I am Mrs.Helen Wong, from Shanghai Banking Corporation Limited. (China)I have a business proposal of USD $30,000,000 (Thirty Million United States Dollars Only) for you to transact with me Contact me via my email address: helenwong012@yahoo.co.jp Mrs. Helen Wong