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Monday, August 22, 2011

Your Urgent Response is Needed.

Subject: Your Urgent Response is Needed.
Date: Mon, 22 Aug 2011 11:05:18 -0700
From: Rev. Daniel Smith <wizzy@wzr1rs3k6.homepage.t-online.de>
Reply-To: <revsmith000001@hotmail.com>


Citibank London
P O Box 2032 Thread-needle Str,
170 1NL London, UK
Ref: UK9420X2/69
Date: 22nd, August, 2011
TEL: +447045794765
Good Day;
We have today 22nd, August, 2011, A payment notification credited into your account but due to some errors the fund was redirect into our bank Citibank London, for us to retransfer into your account as soon as possible.
However this payment was sent un-behalf of IMF, Deputy Managing Director Mr. Zhu Min, for immediately payment to be made to you before ending of this Month of August, as your compensation fund since you are one of the scam victims.
Furthermore, we received the total sum of USD$10. 5M, (Ten Million Five Hundred Thousand Dollars Only) in your name and we hereby advised you to furnish these office with your details as requested below and also choose one of the payment options and get back to us urgently to enable you have a successful payment.
1) Full Name:
2) House Address:
3) Mobile Phone:
4) Home/ Office No#:
5) Occupation:
6) Position:
Please make sure you didnt make any mistake while sending the above info as requested and kindly choose one of these payment options below on how you wish to receive your payment:
1) Bank to Bank Transfer
2) ATM Visa Master Card
3) Diplomatic Cash Delivery
We await your urgent response ASAP.
Yours Sincerely
Rev. Daniel Smith,
Account Officer, Citibank London
Tel: +447045794765

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