From: "Citibank Group Plc" (may be fake)
Reply-To: <citibnk07@hotmail.com>
Date: Thu, 10 Mar 2011 23:20:38 -0800
Subject: REF: YOUR PAYMENT VIA CITIBANK MASTERCARD DEBIT CARD
Citi Bank Group.
No. 1, Idowu Taylor Street
Victoria Island, Lagos ? Nigeria.
TEL: +234-802-391-4049
Email:citibnk07@hotmail.com
Ref: CITI/CMB/324/09
Dear Beneficiary,
REF: YOUR PAYMENT VIA CITIBANK MASTERCARD DEBIT CARD
This is to inform you that we have been directed by the incumbent government in
Nigeria to handle the final release of your funds as approved by the past
administration. Due to the numerous fraudulent activities, we have resolved to
implement the use of ATM DEBIT MasterCard for the release of your payment
which will be issued by our bank [Citibank].
In this proposed payment scheme, your funds will be credited into a Citibank
MasterCard account which will enable you either to make withdrawals at any ATM
point or at any Citibank branch close to you.
This is a Citibank new working initiative with the Nigeria government which was
put in place to curb the constant fraud activities associated with payments
such as this.
However for the purpose of official verification among other relevant details,
it is imperative that you supply us with the following requirements:
1. YOUR FULL NAME(S) AS WOULD REFLECT ON YOUR CARD.
2. FULL ADDRESS (SAFE FOR THE DELIVERY OF YOUR CARD)
3. TELEPHONE AND FAX NUMBERS
4. ANY FORM OF IDENTIFICATION.
Your card will come with an already programmed pin. You will be required to
change this pin to any four digit of your choice at any Citibank branch closeto you.
All legal documentation including the anti money laundering your favor are
intact. On receipt of your response, further directives shall be made available
to you.
Yours Faithfully,
MR. Nnanna Uba.
E-MAIL:citibnk07@hotmail.com
PRIVATE TEL: +234-802-391-4049
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