Tuesday, March 27, 2012

George Fletcher / CitBank ./ HSBC Boston-USA / Scam Fraud

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Date: Tue, 27 Mar 2012 17:40:17 +0100
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Subject: RE:PAYMENT NOTIFICATION
From: Foreign Operations - Citi Bank Manchester
(foreignoperations@citi-manchester.co.uk)
To: xxxxxxxxxxxx@yahoo.com
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RE:PAYMENT NOTIFICATION

Dear Sir,

Having received your confirmation that Mr. Daniel Joseph Johnson,JR is an impostor and does not represent your interest,we hereinafter present you with a Wire Transfer Form which you are to complete the account information you wish to receive the funds appropriately and return to us.Do note that all arrangements have been perfected to release the sum of US$500,000.00(Five Hundred Thousand United States Dollars)only for now and shall continue in this instalment until the total funds of US$18,000.000 is transferred out to you.However,due to short fall of Foreign Exchange we are experiencing at this time,we have requested our International Correspondence Bank,HSBC Boston-USA to assist us with requisite forex to meet your payment portfolio.The funds was bequeathed to you by one of your deceased relatives and was discovered by Heir Hunters' Office through their genealogy database.

You shall be advised next line of action when we receive the completed Wire Tranfer Form.Your prompt response will necessitate the early conclusion of this matter.

Yours Faithfully,
George Fletcher
Director,Foreign Operations
Citibank NA
3 St Mary's Gate,Deansgate
Manchester M1 1BZ
United Kingdom
Tel/Fax:00-44-161-839 0133 / +44 RE:PAYMENT NOTIFICATION

Dear Sir,

Having received your confirmation that Mr. Daniel Joseph Johnson,JR is an impostor and does not represent your interest,we hereinafter present you with a Wire Transfer Form which you are to complete the account information you wish to receive the funds appropriately and return to us.Do note that all arrangements have been perfected to release the sum of US$500,000.00(Five Hundred Thousand United States Dollars)only for now and shall continue in this instalment until the total funds of US$18,000.000 is transferred out to you.However,due to short fall of Foreign Exchange we are experiencing at this time,we have requested our International Correspondence Bank, HSBC Boston-USA to assist us with requisite forex to meet your payment portfolio.The funds was bequeathed to you by one of your deceased relatives and was discovered by Heir Hunters' Office through their genealogy database.

You shall be advised next line of action when we receive the completed Wire Tranfer Form.Your prompt response will necessitate the early conclusion of this matter.

Yours Faithfully,
George Fletcher
Director,Foreign Operations
Citibank NA
3 St Mary's Gate,Deansgate
Manchester M1 1BZ
United Kingdom
Tel/Fax:00-44-161-839 0133 / +44 1618390133

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