Citi Bank
Scam Lette

Dear Sir;

Please consider this letter and let me know if it is a scam letter as I have been getting several of these from the same organisation:

Dear Mr. Abdul Sam Khan

I am forwarding you copy of mail sent to my office by CitiBank. I hope it was also sent to you.

Attached are evidences of your funds existence and payment modalities been processed for release to you.

We will also be dispatching the ATM Debit Card and MasterCard Credit card with your cheque book to your nominated address. The ATM card will be used to withdrawal cash from any ATM outlets in your country, and also the MasterCard Credit Card will be used to pay for goods and services/bills.

I will need you to remit the fee by western union in my Secretary's name:

Kingsley Onovo

Address: 15 Isaac John Street Lagos Nigeria

Provide sender's name, amount remitted (i.e. $500), control number, city/state of sending, and Text question and Answer.

Thanks, and I hope for quick release of your funds by your urgent compliance.

Philip Cole

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&-- Forwarded Message &--

From: CitiBank Group

To: philipcoleesq@rocketmail.com

Sent: Monday, August 8 12:52 AM

Subject: Evidence Of Your Acct & Payment - Mr. Abdul Sam Khan

Dear Mr. Khan

We sent the below mail with attached specimens of your ATM & Credit Card. You are directed to contact Mr. Philip Cole, who will assist you process a Police Clearance Report that will certify the funds free from terrorist and money laundering as required by US Patriot Act and United Nations Financial Action Task Force.

Without this process been concluded, we cannot dispatch your Original of your ATM & Visa Credit Card and also grant you access to your offshore account online.

We therefore, advise that you contact Mr. Philip Cole (email: philipcoleesq@rocketmail.com) and ensure you comply with his instructions for quick procurement of the Clearances.

Thanks, and if any problem contact our office immediately.

Yours

Kennedy Smith

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Company: Citi Bank
Country: United Kingdom
Region: England

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