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Scam email #54109 - YOUR FUND DETAILS WITH CITIBANK?

Email info

The email was sent on 2013-10-18 02:04:59 and appeared to be from citibankinternational@citibank.org but this address could have been spoofed.
If you replied to this email, your reply would have been sent to james-cowles2@hotmail.com which was the scammer's actual email address.
It was probably sent from 208.71.42.192 in Unknown, Canada

Email header

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Your content is below the advert

The scam







Citibank International Plc.


Head Office 33 Canada Square


Canary Wharf London


E14 5LB United Kingdom


 


Direct Office Line   +44 7005 9311 92


Direct Office Fax:   +44 7005 9311 26


 


 


I AM VERY AMAZED THAT, YOU CAN MADE PROMISED AND FAILED, AFTER WE HAVE CONCLUDED WITH YOUR COUNTRY GOVERNMENT AUTHORITY AND INTERNATIONAL MONETARY FUND TO ALLOWED YOU OPERATE YOUR CITIBANK ONLINE ACCOUNT FROM YOUR COUNTRY AND ALSO USE YOUR CITIBANK MASTER CARD FROM ANY ATM IN YOUR COUNTRY


 


YOU TOLD ME TO GIVE YOU INFORMATION, WHICH I DID AND YOU DID NOT RESPOND SINCE THEN.


 


NOW, WE ARE APPROACHING THE FINAL QUARTER PAYMENT OF PHYSICAL YEAR 2013 AND MY BANK HAS QUESTIONED ME TO KNOW IF YOUR FUND SHOULD BE MOVE INTO UNITED KINGDOM GOVERNMENT TREASURY AND ADD MORE TO UK ECONOMY OR YOU STILL WANT TO CLAIM YOUR FUND AS THE RIGHTFUL BENEFICIARY???


 


PLEASE, REPLY TODAY TO ENABLE ME GIVE YOU MORE DETAILS AND WHAT TO DO AND GET THIS DONE BEFORE END OF THIS MONTH.


 


PLEASE, REPLY


 


Thanks for choosing to bank with us


 


If you have any Further question, please call


 


+44) 703 595 7229  DIRECT LINE


 


=> Switch Board Line +44 7005 9311 92


=> Direct Fax: +44 7005 9311 26


 


Regards


 


James C. Cowles


Managing Director and Chief Operating Officer


for Europe, Middle East & Africa (EMEA) and


Head of Western Europe at Citibank International Plc.


Head Office 33 Canada Square


Canary Wharf London




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Comments

Where the scam probably came from



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