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whitesquall
Amministratore
Registrato: 26/06/07 15:03
Messaggi: 8413
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 Inviato: 27 Lug 2011 17:22 Oggetto: "CITIBANK OF NEW YORK", sì come no... |
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Questa è fresca dell'altro giorno, mi pare un tentativo palese di phishing...
| Citazione: | CITIBANK HEAD OFFICE
111 WALL STREET NEWYORK
NY.
CITIBANK BUILDING 12TH FLOOR.
Attention:Beneficiary
Furtherance to payment notification order(RELEASE#XX-YBF)recieved from United States Treasury Dept under the instruction of Mr.Timothy Geithner.
We wish to inform you,having programmed your fund via our swift wire transfer disket system(SWTDS) and having carried out our investigation viz-viz.It is imperative you re-send immediately your account informations to avoid error on transmission, quoting the above payment notification order to enable us Citibank to release your fund into your account being the official bank Authorized.
1) Your full Name:__________
2) Your full Address:______________
3) Your Contact Telephone and Fax No:___________
3) Your Profession, Age and Marital Status:
4) Any valid form of your Identification/Driven Licence:__________
5) Bank Name:__________
6) Bank Address:___________
7) Account Name:___________
8 ) Account Number:___________
9) Swift code:__________
10) Routing Number:___________
Note: Citibank will not be held responsible if your total fund is placed as un-claimed fund by financial authorities,due to delay.
Based on the reports we have recieved,any office/person informing you that your fund is in any other bank
outside Citibank New York is nothing but a scammer beware!!.
Thanks
Ms.Lynda McCarthy
Foreign Operations
Citibank NY. |
Come se non bastasse il mittente è un indirizzo Gmail...! |
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Ermengarda Categna
Dio maturo
Registrato: 31/03/08 16:20
Messaggi: 2418
Residenza: torino
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| Inviato: 27 Lug 2011 17:31 Oggetto: |
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...ma come lo hai capito.....???  |
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