Visitors
Helpful Sites
Email Header AnalyzerFlickr
Fraudehelpdesk
Internet Crime Complaint Center (IC3)
International Numbering Plans
IP Tracker
Phone Number Validator Lookup
Scamdigger
TagListed
Want your site here? Contact the site administrator.
Similar topics
Latest topics
Top posters
Diane (54016) | ||||
CRUNCH (37237) | ||||
nutcracker (27298) | ||||
Jamaica (14278) | ||||
TagListed (1993) | ||||
smeredith09 (276) | ||||
Blue Moon (121) | ||||
Micd (110) | ||||
Scam Hunter (84) | ||||
Andy M (19) |
Who is online?
In total there are 147 users online :: 0 Registered, 0 Hidden and 147 Guests :: 2 BotsNone
Most users ever online was 529 on Thu 21 Oct 2021, 6:31 pm
Citibank Groups Nigeria
Page 1 of 1
Citibank Groups Nigeria
REPLY TO - emuwaemeka@yahoo.com.hk
2013/2/22 E.E - smsch9@ukrpost.ua
Citibank Groups Nigeria
Address:27 Kofo Abayomi Street
Victoria Island,Lagos-Nigeria
Swift:CITNG28X82
Attention: Sir/Madam.
This is to Inform you that ATM Card Number: (4120 5350 0029 6238)
worth US$1.5M
has been accredited to your favor, you are advise to contact Mr.Paul Collins
on ( paulfcollinsa ) with the following informations below.
1. Your full Names.
2. Your Phone and fax number.
3. Your Delivery address {Where you want the ATM card to be sent to}.
4. Your Occupation and Job Title.
5. Your Age & Sex.
6. Your Next of Kin.
Finally note that you are receiving this email message as a result
of the IMF including your name among the list of beneficiaries for the
above fund, do respond with the above directive immediately in order
to successfully receive your fund within a timely period.
Regards
Mr. Emeka Emuwa
For Citibank Groups Nigeria
___________________________________
2013/2/22 E.E - smsch9@ukrpost.ua
Citibank Groups Nigeria
Address:27 Kofo Abayomi Street
Victoria Island,Lagos-Nigeria
Swift:CITNG28X82
Attention: Sir/Madam.
This is to Inform you that ATM Card Number: (4120 5350 0029 6238)
worth US$1.5M
has been accredited to your favor, you are advise to contact Mr.Paul Collins
on ( paulfcollinsa ) with the following informations below.
1. Your full Names.
2. Your Phone and fax number.
3. Your Delivery address {Where you want the ATM card to be sent to}.
4. Your Occupation and Job Title.
5. Your Age & Sex.
6. Your Next of Kin.
Finally note that you are receiving this email message as a result
of the IMF including your name among the list of beneficiaries for the
above fund, do respond with the above directive immediately in order
to successfully receive your fund within a timely period.
Regards
Mr. Emeka Emuwa
For Citibank Groups Nigeria
___________________________________
Micd- Posts : 110
Reputation : 5
Join date : 2013-02-16
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
|
|
Today at 8:14 pm by Jamaica
» Scammer With Photos of Naa Eunice aka _brownie_naa
Today at 1:28 pm by Jamaica
» Scammer With Photos of Lola la_reinanyc
Today at 9:37 am by Jamaica
» Scammer With Photos of Julybubbles
Yesterday at 11:09 pm by Jamaica
» Scammer With Photos of Akosua Owusuwaa
Yesterday at 9:49 pm by Jamaica
» Scammer With Photos of Kizitah Yeboah Amma
Yesterday at 4:35 pm by Jamaica
» Scammer With Photos of Christine Nampeera
Yesterday at 3:09 pm by Jamaica
» Scammer With Photos of Juliana Shipahu
Yesterday at 11:30 am by Jamaica
» Ghana Fake Profiles (Part 1)
Yesterday at 10:46 am by Jamaica