FOREIGN OPERATIONS DEPARTMENT-Citibank - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Cluj-Napoca, Judetul Cluj, Romania
2015-01-21 11:48:38
Generic/Unspecified Scam
Yahoo
FOREIGN OPERATIONS DEPARTMENT-CitibankEmail Attached  
 Scammer
  Information
Name:
   MR. HENRY CUNNINGHAM
Fax:
    +011-44 7005 800 274
• privacy • citi.com


Promenade Level, Cabot Place East, Canary Wharf, London E14 4QS.

FOREIGN OPERATIONS DEPARTMENT
INTERNATIONAL REMITTANCE OFFICE
TEL: +44 7418-357-199 7418-357-006
FAX: +011-44 7005 800 274





DATE: DECEMBER 20, 2014.

ATTENTION:.......................................

INHERITANCE FUND TRANSFER OF £ 12,000,000.00 FROM ACCOUNT NO. :.............................


Sequel to the application of claim submitted with your names and information and all legal documents which presents you as the beneficiary to the funds of our late customer Mr. Timothy Lee by Barrister Anthony Berry, (QC ) .
The Foreign operations department hereby request for the following information to back up your claim as the beneficiary to our deceased customer's account.

1.Name :
2.Home address:
3.Telephone/Fax:
4.Scanned copy of your Identity:

An Original copy of the Deed of will, Change of ownership certificate and also copies of the Letter of administration from the high court of justice, Death certificate of our late customer Mr. Timothy Lee was submitted with the application for the release of the funds to you by your attorney Barrister Anthony Berry, (QC). For our confirmation and verification of these documents you are also to forward to us the following:

5.Letter of Administration from the royal court of justice.
6.Death certificate of the deceased customer Mr. Timothy Lee.

Furthermore, upon due verification of the legal papers submitted to us, instructions will be given to the account department for the release of the inheritance fund to you as the true beneficiary. We would also review the account profile with the legal and account department of the bank before we can affect the transfer to you.

On our confirmation on the authenticity of these required documents and after reviewing the account, we will require you to confirm your banking information for the remittance of the fund to your nominated bank account to avoid miss-direction of payment. The funds would be approved in your name and your payment will be effected to your nominated account within the next 48 hours.

Finally, this office wishes to inform you that on no reason should we be liable for any delay that may be caused by you in the process and receipt of your inheritance fund. You are to fill and submit the declaration and the required documents as soon as possible.

DECLARATION

I .....................................................hereby attest that all information given above is correct to the best of my knowledge, and as applicable to the release of my contract payment under review. I accept any liability or consequence arising in the transfer or wrong placement of fund due to wrong information supplied by me. I declared in this affidavit that all information supplied above is correct.


Thank you for your cooperation.

YOURS FAITHFULLY,
MR. HENRY CUNNINGHAM
FOREIGN OPERATIONS DEPARTMENT
CITI BANK UK

..............................................................................................................................................................................
This email is private and confidential and its contents and attachments are the property of Citibank. It is solely for the named addressee. Any unauthorized use or interception of this email, or the review, retransmission, dissemination or other use of, or taking of any action in reliance upon the contents of this email, by persons or entities other than the intended recipient, is prohibited. Save for communications relating to the official business of the Bank, the Bank does not accept any responsibility for the contents of this email or any opinions expressed in this email or its attachments. If you are not the named addressee please notify us immediately by replying this email and delete this email and any attached files. Due to the nature of email, the Bank cannot ensure and accepts no liability for the integrity of this email and any attachments, nor that they are free of any virus. The Bank accepts no liability for any loss or damage whether direct or indirect or consequential, however caused, whether by negligence or otherwise, which may result directly or indirectly from this communication or any attached files
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