[58048] in SIPB IPv6
DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me
daemon@ATHENA.MIT.EDU (SCOTT PETERS CITIBANK LONDON)
Thu Aug 6 21:41:11 2015
To: undisclosed-recipients:;
Reply-To: <scottpeters204@yahoo.es>
From: "SCOTT PETERS CITIBANK LONDON"<0287_pv@redenissan.com.br>
Date: Thu, 6 Aug 2015 18:34:20 -0700
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<FONT size=4><B> CITIBANK LONDON</B></FONT></DIV>
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<FONT size=4><B>5 Canada Square London</B></FONT></DIV>
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<FONT size=4><B>E14 5HQ United Kingdom</B></FONT></DIV>
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<FONT size=4><B>United Kingdom</B></FONT></DIV>
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<FONT size=4><B> </B></FONT></DIV>
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<FONT size=4><B>Dear Beneficiary,</B></FONT></DIV>
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<FONT size=4><B>Re-Release of your fund valued $8,300,000.00</B></FONT></DIV>
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<FONT size=4><B>Compliment of the season to you. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also submitted his bank account information below;</B></FONT></DIV>
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<FONT size=4><B>(1)Canada Account:</B></FONT></DIV>
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<FONT size=4><B>Bank Name: CIBC BANK</B></FONT></DIV>
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<FONT size=4><B>Bank Address:, #3003 Dan forth Avenue, Dan forth & Victoria Branch, Canada</B></FONT></DIV>
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<FONT size=4><B>Transit # : 07932/010</B></FONT></DIV>
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<FONT size=4><B>Account #: 92-26133 (Us$ Current)</B></FONT></DIV>
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<FONT size=4><B>Swift Code: CIBCCATTa</B></FONT></DIV>
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<FONT size=4><B>Beneficiary: Andersen Erik Robert Dedekam</B></FONT></DIV>
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<FONT size=4><B> </B></FONT></DIV>
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<FONT size=4><B>YOUR FULL NAME:</B></FONT></DIV>
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<FONT size=4><B>ADDRESS,CITY,STATE AND COUNTRY.</B></FONT></DIV>
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<FONT size=4><B>PHONE,FAX AND MOBILE</B></FONT></DIV>
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<FONT size=4><B>COMPANY NAME(IF ANY) POSITION AND ADDRESS</B></FONT></DIV>
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<FONT size=4><B>BANK DETAILS,</B></FONT></DIV>
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<FONT size=4><B>BANK NAMES,</B></FONT></DIV>
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<FONT size=4><B>ACCOUNT NO,</B></FONT></DIV>
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<FONT size=4><B>ROUTING NO,</B></FONT></DIV>
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<FONT size=4><B>SWIFT CODE</B></FONT></DIV>
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<FONT size=4><B>BANK ADDRESS.</B></FONT></DIV>
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<FONT size=4><B>PROFESSION,AGE AND MARITAL STATUS</B></FONT></DIV>
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<FONT size=4><B>COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE</B></FONT></DIV>
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<FONT size=4><B> </B></FONT></DIV>
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<FONT size=4><B>You are advised to confirm the true status of the documents that was submitted on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (3) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account.</B></FONT></DIV>
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<FONT size=4><B>DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me in receipt of this email for more information in details. Reconfirm your Mobile/Direct phone Number Payment can be made via telegraphic transfer, Online banking, certify bank draft the choice is yours. Also reconfirm your full mailing address for dispatching your original document via courier service and also provide your BANK ACCOUNT INFORMATION to transferring your fund into your bank account.</B></FONT></DIV>
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<FONT size=4><B>This process will take only 2 working days. This instruction is from MR.SCOTT PETERS CITIBANK LONDON.We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible, We look forward to hearing from you.</B></FONT></DIV>
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<FONT size=4><B>Thanks for your anticipated cooperation.</B></FONT></DIV>
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<FONT size=4><B>Yours Faithfully,</B></FONT></DIV>
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<FONT size=4><B>SCOTT PETERS</B></FONT></DIV>
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<FONT size=4><B>Payment Director,CITIBANK LONDON</B></FONT></DIV>
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<FONT size=4><B>5 Canada Square London</B></FONT></DIV>
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<FONT size=4><B>E14 5HQ United Kingdom</B></FONT></DIV>
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<FONT size=4><B>Direct Tel:+447087692538(CALL ONLY)</B></FONT></DIV>
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<FONT size=4><B>Mobile Tel:+447700047993 (SMS AND CALL)</B></FONT></DIV>
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<FONT size=4><B>Email:scott.peters1012@gmail.com</B></FONT></DIV>
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