Citibank Europe Scam

Email sender: [email protected]
Email title: Beneficiaries Payment
Body: Citibank Europe Plc. Financial services company Headquarters: 1 North Wall Quay; Dublin 1; Republic of Ireland.

Attention: Synthia Goodman, (my anonymous name)

Ma,

We acknowledge your mail. For the avoidance of doubt, attached is my official ID Card. Your name was among the ten lucky beneficiaries which their payment of €18.5million euro was approved by the World Bank Group/European Union (EU) and International Monetary Fund (IMF).

We have been mandated to credit your funds within 5 working days. Kindly resend your details which includes your full name, home address, cell phone number, current means of identification such as an ID card as well as your banking details.

Kindly fill in your bank account details to avoid wrong crediting of your funds. Endeavor to furnish us your bank account details such as:

Bank Name…

Bank Address…

Bank Telephone…

Account Name…

Account Number…

Routing Number…

Swift Code Number…

Your Full Name…

Your Home Address…

Your Cellphone Number…

Your International Passport …

Upon the receipt of your banking details, we will put all logistics in place towards crediting your funds.

I await your response.

Yours Faithfully,

Cecilia Ronan

Managing Director

Citibank Europe Plc.

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