Scam Tip Report #94711 - Welcome to Citi Bank New York. ---- YOUR FUND REQUEST AUTHORIZATION ORDER. ( FRAO)

Scam ReporterScam Tips Received
Somewhere in United States
2019-03-14 20:43:48
Nigerian/419 Scam
Mr Allan Smith
Email Address:
917 283 4402
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

X-Originating-IP: [] Scammer IP Block NIGERIA ISP: MTN Nigeria
SPF: NEUTRAL with IP 2a00:1ed0:1:500:0:0:0:a005 Czech Republic VSHosting s.r.o.

citibank New York
U.S Service Center
111 wall Street New York
Tel : 917 283 4402

Subject: Final Transfer Release Update
Transfer Of your Fund

Attn: Sir

I got a call for its mail stated that the copy was blocked, I must say the truth as a good Christian, i will not lie or fail you, please do try all you can do close your eyes and clear this COT of your last balance, I have used my veto power to do all for you, but the central computer agent and security can not allow that to go through, we need to pay and get free order of transfer code.

this is what is holding your payment now.

I urged you to try all you can do this, I know the pains you have gone through and facing, but mark my word , that you must get paid after all this stress and clearance is been done.

Do not let my words down or go.

God bless

Best Regards,

Mr Allan Smith
E. Banking Department Director Computer & digital key code (CDKC)

Freehosting PIPNI -

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