Maneesh Godbole wrote:And I even won many millions of pounds in some lottery.
Oh, I get these jokes too. And also people joking that they want to transfer tens of millions of dollars through my bank account, promising to give me half of the money. I could have been as rich as Bill Gates if I had answered to those mails...
I am mother Rita Anderson i am a new christian convert ,currently i am diagnosed with
cancer and have fund to donate to humanitarian($18.5M) before i kick the bucket.
The fund is in the Finance Company and will give you details as soon as you respond.
Rebecca Taylor wrote:My dear friend
I am Mrs. Rebecca Taylor .I am married to Mr. Alfred Taylor who served
as an Archdeacon,here in ivory coast for twelve years before he died
in 2006. We have been doing our best to promote charity work anywhere
the Lord laid us to.
I have been having Cancer and now my doctor has confirm to me that i
would not last more than 6 Months due to the cancer illness. I want to
give you this fund which my late husband deposited in the security
company to help me establish a charity organization.
My late husband deposited the consignment contained $7.5 Milion in the
Security company as family valuable treasure and the security company
did not know that the content of consignment is money. So i want you
to keep it secret with you until you receive the fund and lodge it
into your account for the purpose it made for.
Please always pray for me because i am going pain because of thecancer
Another one, they want me to give them all my personal information and also pay US$ 610 !! But I will receive US$ 4,600,000 !!! Great, I'm rich!!
Isn't it funny that the CFO of a big bank has an e-mail address at fastwebmail.it?
CITIBANK INTERNATIONAL PLC LONDON wrote:CITIBANK INTERNATIONAL PLC LONDON
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
Address:Promenade Level, Cabot Place East,
Canary Wharf, London, E14 4QS
Our Ref: FGN /SNT/STB
IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$4.6 MILLION
It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (Citibank PLC). I am Mr. Jonathan Steinberg, The Chief Financial, Foreign Operations Department, CitiBank Plc, UK. The British Government in conjunction with US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York.
As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Body together with the Committee on International Debt Reconciliation Department to release your overdue funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202, Transfer Allocation No.: citibank/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate CITIBANK Telex Confirmation No: -222568; Secret Code: XXTN014.Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 72hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund Beneficiaries to receive their payment before the end of this second term of the year 2010. Be advised that because of too many funds beneficiaries due for payment at this second quarter of the year, you are entitled to receive the sum of Four Million Six Hundred Thousand United States Dollars (US$4,600,000.00) only, as part payment so as to enable us pay other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:
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/Driven Licence
5)Bank Name and Address
6)Account Name and Number
7)Swift code/ Routing Number
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that you are not allowed to Communicate with any other person(s) or office any longer so as to avoid conflict of information, you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from citibank.
BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to Affect the transfer as it is Always done electronically and it will take 3 WORKING days to reflect in the account that you shall provide.
Total:... $610 (Six Hundred and Ten Dollars only )
NEW ACCOUNT SETUP: You will have to open a new Bank account with us and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the account done.
We look forward to serving you better.
Mr. Jonathan Steinberg
PHONE: +447031904854 FAX: +44-207-681-3105 E-mail:email@example.com
(CFO)Chief Financial Officer
SIR J Eric Daniels
(Director, International Remittance Dept. Citi bank London)