CITI BANK NEW YORK BANK WIRE TRANSFER INSTRUCTIONS OK. - susanwhite.citibank58@googlemail.com

21st of Jun, 2012 by Admin
CITI BANK NEW YORK BANK WIRE TRANSFER INSTRUCTIONS OK.
From: CITI BANK NEW YORK <susanwhite.citibank58@googlemail.com>
From: CITI BANK NEW YORK <susanwhite.citibank58@googlemail.com>
Date: Thu, 21 Jun 2012 04:01:21 -0700
Subject: CITI BANK NEW YORK BANK WIRE TRANSFER INSTRUCTIONS OK.

*CITI BANK OF NEW YORK.
111 WALL STREET,NY.
Tel: (800) 627-3988.*

*Dear Sir. *

* CITI BANK NEW YORK FUNDS TRANSFER CREDIT INSTRUCTIONS OK. *

*Furtherance to payment notification order(RELEASE#XX-YBF) received from
United States Treasury Dept under the instruction of Mr.Timothy Geithner
and our ordering customers the Nigerian President through the office and
instructions of Dr.Raymond Chukwuma Duke,i wish to inform you that we have
programmed your funds transfer via our swift wire transfer diskette
system(SWTDS) into your nominated bank account or through CITI Bank ATM
Swift Visa Card,please reconfirm the following to our bank for urgent
payment as instructed by Dr.Raymond Chukwuma Duke in Nigerian whom we only
trust and take instructions from in Nigeria.*

*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.
5) Bank Name:
6) Bank Address:___________
7) Account Name:___________
8) Account Number:___________
9) Swift code:__________
10) Routing Number:___________*

*Meanwhile you are urgently requested to call Dr.Raymond Duke the Director
of Nigeria Funds Intelligence Group in Nigeria on his direct telephone
number 234-805-8875754 and ask him to release you your Presidential
International Transfer Bond Code which is what you will use to access and
withdraw your funds from your bank account or your ATM Card as you may
wish,the above Transfer Code is what our bank will use to send telex to
your bank once we credit your account with the sum of US$2,5Million as
instructed to our Bank,reconfirm the above details with the Presidential
International Transfer Code Numbers which Raymond Duke will issue to you
when you call him and we will within hours release the above sum to you
without delays,Raymond can be reached on this email as well: **
nfiu.ngr2012@gmail.com* <nfiu.ngr2012@gmail.com>* but it will be better you
call him on phone for theTranfer Bond Code to avoid delays in releasing
your funds as instructed to our bank by our ordering customers the Nigerian
Government through Dr.Raymond Duke,note that the only money you will send
to Raymond Duke in Nigeria is the little cost for the Presidential
International Transfer Bond Code which he will inform you teh official
cost,we intimated you on this to avoid been scammed by anybody after the
you have send to him the Presidential International Transfer Code fees.*

*Urgently waiting for the requested details for your transfer to be
effected without delays in your favour from the Citi Bank New York office
here as instructed by our ordering customers the Nigerian Government.*

*
Yours faithfully, *

*Ms,Susan White.
Citi Bank New York.
Tel: 253-390-7037.Inquiry line.*

**

Track this Report 209 Comments | Post a comment
Comments
478 days ago by
wh0cd605919 <a href=http://atenolol.live/>atenolol 50 mg tablets</a> <a href=http://revia.fail/>revia</a> <a href=http://erythromycin.mba/>erythromycin topical</a> <a href=http://benicar.world/>benicar</a> <a href=http://clonidine.tools/>clonidine</a> <a href=http://methotrexate.systems/>buy methotrexate</a> <a href=http://colchicine.systems/>colchicine</a>
469 days ago by
wh0cd681079 <a href=http://atenolol.store/>atenolol online</a> <a href=http://valtrex.schule/>valtrex</a> <a href=http://cialis.news/>cialis</a>
404 days ago by
<a href=https://onlineloans.us.com/>https://onlineloans.us.com/</a> <a href=https://writemyessay.us.com/>write my essay</a>
402 days ago by
<a href=https://freesexchat.us.com/>as explained here</a>
401 days ago by
<a href=http://citalopram.work/>citalopram</a> <a href=http://genericcialis.work/>cialis 40 mg</a> <a href=http://buytadalis.store/>tadalis</a> <a href=http://amoxicillin875mg.pro/>amoxicillin</a>
401 days ago by
<a href=http://costofviagra.news/>viagra online safe</a> <a href=http://zetia.fund/>zetia</a> <a href=http://buy-celebrex.store/>celebrex</a>
401 days ago by
<a href=http://buyzoloft.shop/>buy zoloft</a>
401 days ago by
<a href=http://buycrestor.reisen/>crestor</a> <a href=http://buy-elocon.reisen/>buy elocon online</a> <a href=http://citalopram20mg.pro/>citalopram</a>
400 days ago by
<a href=https://essayonline.us.com/>buy cheap essays online</a>
400 days ago by
<a href=http://bupropion.schule/>bupropion hcl</a> <a href=http://buyantabuse.shop/>antabuse</a> <a href=http://buy-celebrex.store/>celebrex</a> <a href=http://tadalafil.reisen/>tadalafil</a>
400 days ago by
<a href=http://advairdiskus.directory/>advair diskus</a> <a href=http://buypaxil.shop/>paxil</a> <a href=http://buy-fluoxetine.work/>buy fluoxetine</a> <a href=http://buydoxycycline.work/>doxycycline</a>
400 days ago by
<a href=http://genericcelexa.pro/>celexa</a> <a href=http://buy-rimonabant.shop/>acomplia 20mg rimonabant</a> <a href=http://levitrageneric.pro/>levitra</a>
399 days ago by
<a href=https://paydayloans.us.org/>payday loans online same day no credit check</a>
398 days ago by
<a href=https://paydayloans.us.org/>payday loan online</a>
397 days ago by
<a href=https://paydayloans.us.org/>payday loans online</a>
396 days ago by
https://paydayloans.us.org/ - online payday loans no credit check
395 days ago by
https://paydayloans.us.org/ - long term payday loans online
394 days ago by
https://paydayloans.us.org/ - loans for bad credit
393 days ago by
https://paydayloans.us.org/ - online payday loans
393 days ago by
https://paydayloans.us.org/ - payday loan online

Post your Comment

Confirmation Code
 
Report Spam
Save thousands of potential victims.
Report spam or phishing email now!
Recently Updated Spam Reports 胶州市办医师资格证_LQKINDLY ASSIST.webnode.fr, 94.138.111.96, malicious content, viruses, malwaredomainlist, blacklist, mass spam, guestbook scrap九江工业企业发票gl&udi黄石理工学院【学历】样本_Mfi烟台市哪里做機動車登記證_H]bbfd办西班牙文凭Q:405665716/微信 XYE-131420【办理西班牙科米利亚斯宗教大学毕业证】成绩单学历认证真实可查教育部认证Pontificia de Comillas[FC2, Inc.]Now linked to Twitter & Wordpress Format is supported!trash squeezes by different locations - 178.63.114.162 - 5.9.215.71 - descr Berman TechnologiesSell CVV /Dumps Track 1+2/ATM Card/Bank Logins/WU Transfer/Shipping Iphone Laptop/Giftcard
Received a suspicious email?
Can't figure out if it's spam or not?
Send it to: VerifyThisMail@gmail.com
Random Spam Reports Reply:哪里有开连云港汽车配件票gl&ockINFORMATIONEN武汉科技大学【学历】样本_izU山东电力高等专科学校英语四六级样本定制_XoS临颍县刻公章_a`l富平县刻章_]km马凯特大学毕业证成绩单〔Q微信193998606〕美国文凭MU毕业证成绩单本科硕士学位证/留信网认证/真实学历认证/使馆认证公证/教育部留服认证Marquette University毕业证成绩单华北水利水电学院毕业证学位证档案样本办理_SIb办理建筑施工特种作业操作资格证+微信:app.15808_cI^万荣县本地做假英语六级证_gIQCindy Coulibaly <cindy_coulibaly@yahoo.com>舞阳县办英语四级证书_roYfrom kan unak武汉酒店发票gl&bwp安丘市做国有土地使用证_mKxTREAT URGENT费县刻章_ysD夏津县办职业资格证_yz[VERY URGENT
     
 

User Registration

Already a SpamCaution.com member? Log in now.
Username:
E-mail address:
Password:
Code:

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of SpamCaution.com? Register now.
E-mail address:
Password:
Forgot your password?
E-mail address:
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in