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Scam Money Transfers - Banks, Bank Managers
Example - SIR FRANK PETERSON, CITIBANK OF NEW YORK, MR ANDREW WOLLEY
Have you received an email from a bank official, "SIR FRANK PETERSON" at "CITIBANK OF NEW YORK",
claiming that he has a "credit advice" in your favor, "dormant account",
compensation, or money from an "unpaid contract" that the bank owes you?
And it adds up to hundreds of thousands of dollars or even millions?
Odd, that you have no recollection of this debt, don't you
think? And since when does a bank write to customers... from a free HOTMAIL
account!
We hate to be the bearers of bad news, but there is no Banking
Fairy who is going to email you to say they owe you millions! It is a scam!
See the example below, an actual email from the scammer, sent to a victim.
The scammer intends to to get hold of your money instead, by conning you into sending money for various "fees" to free the
"funds in escrow".
If you would like a step by step
explanation of how this type of "Advance Fee Fraud" works, click here!
Note some of the obvious scam clues that we have
highlighted in the email below,
such as excessive/incorrect use of CAPITAL letters, terrible spelling, grammar
and punctuation, the use of free email accounts rather than a domain and website that
matches the company's name, etc.
Scam email:
As a matter of fact, you are required to Deal and
Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE
CITIBANK OF UNITED KINGDOM, with the help and monitory team from the
CITIBANK OF NEW YORK which is our official remitting bank, Committee On
Foreign Payment Matters in United Nation, has look up to make sure you
receive your fund valued $8.3m. So contact: MR ANDREW WOLLEY on his
contact information.email :
wiretransfer_andrewwolley1007@hotmail.com or
wiretransfer_dept01@excite.com ,I WAIT YOUR MAIL AND CALL CITIBANK
DIRECT LINE +44 700 5963610,+44 7936179966,+44-7045765962 .
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE
BANK NAME BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH
CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO
THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR
ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE
FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT
CODE(511)
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING
PAYMENT UNITED
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