Scam Tip Report #95990 - Trying to divert your fund of $8.5 Million Dollars into their private accounts


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-28 10:09:10
Nigerian/419 Scam
Trying to divert your fund of $8.5 Million Dollars into their private accounts 
 Scammer
  Information
Name:
MRS.SOFIA HASSAN
Email Address:
o.file10@yahoo.com
Telephone:
(302) 313-2959
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...

CITIBANK NAIROBI KENYA ,
ADDRESS:Upper Hill Rd, Nairobi, Kenya
NAIROBI KENYA. +1(302) 313-2959

ATTN: ,

Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $8.5 Million Dollars into their private accounts.Therefore we have obtained an irrevocable payment guarantee on your Payment with WORLD Bank to make your payment through our new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area.

So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD, so if you are unable to come down here then you are required to update us so that we will proceed with the necessary arrangement for the delivery of your ATM VISA CARD.As of now be informed that all arrangement has been done and canceled and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re-actification, then we will send you the ATM CARD for your immediate use.

Here are the information you have to forward to the bank:
1. Your Full Names:___
2. Postal Address:____
3. Direct Cell Numbers:___
4. E-mail Address:_______
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________


Therefore you are advised to contact Citibank of Kenya accountant Manager
Dr.Vincent Yves, with below Email address(citibankkenya283@gmail.com) Thank you once again my good friend, May God establishes you with this little compensation in Jesus name Amen.

CONTACT PERSON:Dr.VINCENT YVES
Chief Executive Officer
CITIBANK OF NAIROBI KENYA .
Direct Hotline:+1(302) 313-2959
E-mail: citibankkenya283@gmail.com

Get back to me once you received the ATM VISA CARD OK.
Thanks and God bless you.

MRS.SOFIA HASSAN
******************************
© 2019 CITIBANK OF NAIROBI KENYA Holdings, Inc. All rights reserved.

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