Showing posts with label Citibank. Show all posts
Showing posts with label Citibank. Show all posts

Sunday, August 9, 2015

DID YOU GET SCAMMED NOW, AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me

CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
United Kingdom

Dear Beneficiary,

Re-Release of your fund valued $8,300,000.00

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;
 
(1)Canada Account:
Bank Name: CIBC BANK
Bank Address:, #3003 Dan forth Avenue, Dan forth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATTa
Beneficiary: Andersen Erik Robert Dedekam

 YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME(IF ANY) POSITION AND ADDRESS
BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

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.

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.

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.

Thanks for your anticipated cooperation.


Yours Faithfully,


SCOTT PETERS
Payment Director,CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
Direct Tel:+447087692538(CALL ONLY)
Mobile Tel:+447700047993 (SMS AND CALL)
Email:scott.peters1012@gmail.com

SCOTT PETERS CITIBANK LONDON
0287_pv@redenissan.com.br
scottpeters204@yahoo.es

Saturday, November 15, 2014

You are required to get back to this office immediately

DEUTSCHE BANK AG
60 Wall Street 10005 New York, NY USA.

Kind Attention: Unpaid Beneficiary

Ref.: Transfer Notification From Deutsche Bank AG
Wire Transfer Amount Valued: US$10, 500, 000.00

Sir/Madam,

We are writing to deliver this good news to you following the outcome of the meeting held between the United States Government, World Bank Delegates and International Court of Justice concerning beneficiary's unpaid funds.

However, after the meeting the International Court of Justice has instructed and mandated the Deutsche Bank to release every funds valued US$10,500,000.00 to your representative Mr. Richard Smith with Bank Account details below.

Bank Name: Citibank, N. A.
Bank Address: 255 E. Dania Beach Blvd. Dania, Florida 33004 USA
Account Number: 4208066387
Routing Number: 266086554
Swift Code: CITI US 33
Account Name: Richard Smith

To this effect, you are required to get back to this office immediately and notify us if you have appointed Mr. Richard Smith to receive the said funds on your behalf or not as wire transfer will commence in the next 48 hours.

Finally, you are to get back to us with your contact details below.

Name:
Address:
Phone:
Email:

I will be waiting for your urgent response.

Thanks for your co-operation.

Yours Faithfully,

For And On Behalf Of
Deutsche Bank AG

Mr. Stefan Krause
Chief Financial Officer
Deutsche Bank AG
info_2014@usa.com
fu4874@gmail.com