DCKit
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Thu Sep-01-11 01:05 AM
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Sad thing is, a lot of greedy people will probably fall for this: |
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Sent by: lynda424@gmail.com, reply to: lyndamc14@one.co.il - Just in case anyone wants to have some fun with Lynda:
CITIBANK HEAD OFFICE 111 WALL STREET NEWYORK NY. CITIBANK BUILDING 12TH FLOOR.
Attention:Beneficiary
Furtherance to payment notification order(RELEASE#XX-YBF)recieved from United States Treasury Dept under the instruction of Mr.Timothy Geithner.
We wish to inform you,having programmed your fund via our swift wire transfer disket system(SWTDS) and having carried out our investigation viz-viz.It is imperative you re-send immediately your account informations to avoid error on transmission, quoting the above payment notification order to enable us Citibank to release your fund into your account being the official bank Authorized.
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:__________ 6) Bank Address:___________ 7) Account Name:___________ 8) Account Number:___________ 9) Swift code:__________ 10) Routing Number:___________
Based on the reports we have recieved,any office/person informing you that your fund is in any other bank outside Citibank New York is nothing but a scammer beware!!.
Thanks Ms.Lynda McCarthy Foreign Operations Citibank NY.
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Systematic Chaos
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Thu Sep-01-11 01:30 AM
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Is that like a biscuit you eat at the disco?
:eyes:
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DFW
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Thu Sep-01-11 01:40 AM
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2. It's a Russian expression |
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It's an acronym for the Russian words meaning "let's see how many gullible Americans will reveal their bank info to us."
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JohnnyRingo
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Thu Sep-01-11 04:06 AM
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3. Should I print this out? |
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If so, where do I send it?
Hahahahaha
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DU
AdBot (1000+ posts) |
Fri Apr 26th 2024, 10:25 AM
Response to Original message |