[6611] in Discussion of MIT-community interests
REF: YOUR PAYMENT VIA CITIBANK MASTERCARD DEBIT CARD
daemon@ATHENA.MIT.EDU (MR. Nnanna Uba.)
Tue Mar 23 22:55:36 2010
Reply-To: <citi-groupbnkpayoffdept@live.com>
From: "MR. Nnanna Uba."<citi@infobnkpay1.com>
Date: Tue, 23 Mar 2010 18:55:06 -0800
Citi Bank Group.
No. 1, Idowu Taylor Street
Victoria Island, Lagos ? Nigeria.
TEL: +234-8020937966
Email:citi-groupbnkpayoffdept@live.com
Ref: CITI/CMB/324/08
Dear Beneficiary,
REF: YOUR PAYMENT VIA CITIBANK MASTERCARD DEBIT CARD
This is to inform you that we have been directed by the incumbent
government in Nigeria to handle the final release of your funds as approved by
the past administration. Due to the numerous fraudulent activities, we have
resolved to implement the use of ATM DEBIT MasterCard for the release of your
payment which will be issued by our bank [Citibank].
In this proposed payment scheme, your funds will be credited
into a Citibank MasterCard account which will enable you either to make
withdrawals at any ATM point or at any Citibank branch close to you.
This is a Citibank new working initiative with the Nigeria government which
was put in place to curb the constant fraud activities associated with
payments such as this. However for the purpose of official verification among
other relevant details, it is imperative that you supply us with the
following requirements:
1. YOUR FULL NAME(S) AS WOULD REFLECT ON YOUR CARD.
2. FULL ADDRESS (SAFE FOR THE DELIVERY OF YOUR CARD)
3. TELEPHONE AND FAX NUMBERS
4. ANY FORM OF IDENTIFICATION. Id attached
Your card will come with an already programmed pin.. You will be required to
change this pin to any four digit of your choice at any Citibank branch close
to you. All legal documentation including the anti money laundering your
favor are intact. On receipt of your response, further directives shall be
made available to you.
All you have to do is to contact the ATM CARD CENTER via email for their
requirements to proceed and procure your Approval Slip and for the shipment of
your ATM CARD to your door step on your behalf through (UPS COURIER SERVICE)
which will cost you $550.00 only and note that your Approval Slip which
contains details of the agent who will process your transaction.
Yours Faithfully,
MR. Nnanna Uba.
E-MAIL: citi-groupbnkpayoffdept@live.com
PRIVATE TEL: +234-8020937966
