Search This Blog

Post Your Fraud Mails to : emailfrauds@gmail.com

Saturday, February 25, 2012

CITIBANK LONDON PAYMENT



---------- Forwarded message ----------
From: CITIBANK LONDON PAYMENT <lin6250@webmail.mlc.edu.tw>
Date: 2012/2/12
Subject: CITIBANK LONDON PAYMENT
To:

Dear beneficiary

this is to inform that your name and email  has been used to deposit black money in our

bank

the sum of 500,000.00{five hundred thousand great british pounds). as the

present awareness

in the india government we like to inform you that the said money in you  name and email

has

to been transfer to you to avoid legal action from the office  of the minister

of finance.

i am mr george peters one of the director of citi bank london limited here in

london

where you email was used to deposit black money,we like to inform you that the

said

money will be transfer into your account with immediate effect as soon as

possible.

Due to the present implimentation by the honourable minister of finance of

double

taxation of the transfer of fund from india to other country and from other

country

to india,the said money will be transfered to our affiliate bank  RESERVE BANK OF INDIA which

will

transfer this fund  to your local bank account.you can go on for more details regarding this funds.

(http://incredibleorissa.com/en/black-money-in-swiss-bank-mainly-from-india/)  OR

(http://incredibleorissa.com/en/black-money-in-swiss-bank-mainly-from-india/)

To file in your claims please contact the bank manager of citi bank london

with your full information. 

Names:

address:

Occupation:

Phone no:

Country:

CITI BANK INDIA BLACK MONEY BENEFICIARY DEPARTMENT

NAME:GEORGE PETERS

EMAIL: citi_indiablackmoney@hotmail.co.uk

PHONE;0044-701-005-4694

please you will have to keep this transfer of black money secret until,the said

amount

has been transfer to your local bank account via RESERVE BANK OF INDIA  in

india,to avoid

the legal action threatened by the finance office,we are trusting you on

this,since our

bank is ready to transfer the money deposited on you  name and email to you. 

THANKS FOR YOUR CO-OPERATION.

No comments: