Saturday 23 November 2013

customer@citi-bnk.tk = Scam

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH THE KOELNER BANK.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIAISON OFFICE
WIRE TRANSFER/AUDIT UNIT

Our Ref: WB/NF/UN/KB027

Attention: Sir/Madam,

How are you today?

Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phone line and to officially bring to your notice about your payment file in which you are listed as a beneficiary to the United Nations Compensation Programme.This Compensation Program is an organised End of the Season program for victims of war,disasters(earthquakes,hurricane,storm,fire),internet scams and elderly.
Following the just concluded United Nations General Assembly meeting held in New York,we hereby pledge to announce to you that the United Nations has listed you as beneficiary and has approved the sum of USD$750,000(Seven Hundred and Fifty Thousand United States Dollars Only) to you. You are listed and approved for this payment as one of the victims to be paid this amount.This have been agreed upon and have been signed by all appropriate authorities concerned. Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect the release of your fund as soon as possible in our bid to be transparent and making the world a better place.

According to the record of your payment file,the details concerning you is shown below as thus:

Payment Reference No.-621904871, Allocation No: 3760122 ,Password No :AB938001, Pin Code No:02855 , Certificate of Merit Payment No:165,Released Code No: 0022

Based on this recommendation,an irrevocable order agreement have been signed with the World Bank after which series of meeting have been held, be informed that we have scheduled your payment to be release to you by Automated Telex Machine(ATM) card within 14 working days.This is to enable us conclude this program in earnest hence it is almost the end of the year.However, it is our pleasure to inform you that your ATM Card Number; 4848 4214 1592 9021 has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
The ATM Card Value is $750,000.00 USD Only. You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily.And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.
We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you.

To receive your fund,we have approved and appointed the office of the Director, ATM SWIFT CARD Department,Citi Bank regional office in Nigeria and you are hereby advise to send him your Full Name,correct mailing address where you want him to send the ATM to you,and your direct telephone number.
Contact Dr.Williams Collins, immediately for your ATM SWIFT CARD:

1. Your Full Name :
2. Your Direct Mobile No:
3. Your Home or Office Address :
Contact e-mail : customer@citi-bnk.tk

Take note that the above information of your payment file are to be kept highly confidential as we will not bear responsibility for loose of character regarding your funds and having received these vital payment information, you are qualified now to receive your fund directly from the above office

Hoping to hear from you as soon as you receive your ATM Card.

Making the world a better place

Regards,

Ban Ki-moon
Secretary-General of the United Nations

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