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* rip off’s and they are bank’s

Attention: Blanche m Gurney,
From:
Citi Bank
To: [email protected]

From the desk of Mr. Philip Eze
Director Citibank of Nigeria
Phone: +2348087784157
E-mail: [email protected]

Attention: Blanche m Gurney,

This is to confirm the receipt of your email letter in this office regarding the ATM CARD, and we have noted your comment as you stated therein.
According to the instruction giving to you by Mrs. Hillary Clinton, I am here to let you know the cost of delivery and insurance of your ATM CARD, and I will also use this opportunity to furnish you with the information to send the money so that we can proceed to dispatch the ATM CARD through FedEx Courier Company, bear it in mind that as soon as the card is dispatch we will send you the tracking number for you to know the delivery status of it, kindly find below the information to send the requested fee in the amount of $480.

RECEIVERS NAME: BEN UZO
DESTINATION: LAGOS-NIGERIA
TEXT QUESTION: IN GOD
TEXT ANSWER: WE TRUST

AMOUNT TO SEND: $480

Please call me immediately you receive this message for more explanations regarding this transaction +2348087784157, be assured that your card will be with you after 24hours you sent the requested fee, so I advice you to try and utilize this opportunity before it will be too late.

Please reconfirm if this address is correct to avoid wrongful delivery: ,

Note that your urgent compliance in this matter will be appreciated.

Thanks

Yours truly,
Mr. Philip Eze
Director Citibank of Nigeria
Phone: +2348087784157
E-mail: [email protected]

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One response to “rip off’s and they are bank’s”

1. Yvonna says:

   May 25, 2011 at 12:09 pm

   Well, it is an evil crime and no, they are NOT banks.
   Anyway it is good that you publish their email address here.

   No financial institute, also not banks in Nigeria, use email addresses from a free email provider like yahoo, gmail, hotmail, and so on. Also nigerian banks will never use for business communication anonymous mobile phones – “+234 80…” is the number of a mobile phone in Nigeria.

   Yes, these nigerian 419 scammers are very convincing if it is about your money. For your information you may find here more scam emails which refer to Westafrican banks.

   The history and the present time show:
   When ever you see a nigerian website, or receive an email from Westafrica and especially form Nigeria which mention any business or money involved, you deal with a criminal online scammer. NO EXCEPTION.
   After my experience is also EVERY male Nigerian who lives in any foreign country a criminal email scammer who supports his family in his homeland.
   Don’t fall into their traps,
   Yvonna