CITIBANK PLC LONDON TRANSFER PROCEDURES

Okay, let me make this perfectly clear: 

THERE IS NO MONEY!

Okay I’m getting tired of this!  Stop asking me if this is real!  Stop asking where the money is!  Stop posting your damn phone numbers! It’s a SCAM, there IS NO money, these are thieves!  Get it through your thick skulls that you didn’t win ANYTHING!

ठीक है, मुझे यह बिल्कुल स्पष्ट कर दूं:
पैसा वहाँ कोई नहीं है!
ठीक है मैं इस के थक गया हो रही है! मुझसे पूछ अगर यह असली है! बंद करो पूछ जहाँ पैसा है! अपने लानत फोन नंबर पोस्टिंग बंद करो! यह एक घोटाला है, कोई पैसा नहीं है, इन चोर हैं! यह आपके मोटी खोपड़ी है कि आप कुछ भी जीत नहीं था के माध्यम से जाओ!

I keep getting comments here saying that people have gotten SMS texts about this scam and asking if it’s true.  People, stop asking stupid questions!  For the last time, it’s not true, it’s a scam!  Don’t post here asking, just read the comments of everyone else!

A lot of people, particularly in India and Pakistan, have been getting SMS text messages promoting this scam. Do not fall for it, do not reply to these text messages! There is no money, they will do nothing but charge you a tax or a fee or a service charge, and then you will never hear from them again!

If you have given money to these people, contact the police immediately.  And kiss your money goodbye, it’s gone.  If you have given them any bank information, contact your bank immediately!  If you have given them any personal information, you’re out of luck.

If you have given them ANYTHING, what on Earth are you thinking?  You know, of course, that you have to actually ENTER a lottery before you can WIN, right?

Never, ever pay money to receive a winning prize.  not in taxes, fees, transfer costs or shipping.  If you do, you deserve to lose it.

Date: Wed, 14 Dec 2011 08:54:35 -0500
From: citi bank citibkcustomers@london.com
Reply-To: citi bank citibkcustomers@london.com
Subject: CITIBANK PLC LONDON TRANSFER PROCEDURES
To: [redacted]

CitibankINTERNATIONAL PLC LONDON.
CITIBANK INTERNATIONAL PLC LONDON
The Citibank international plc,
Registered in London No. 01088249.
Regards Citibank Int plc,Promenade Level, Cabot Place East, Canary Wharf, London E14 4Q’S, WC2R 0DW SWIFT: CITIGB2 14th Dec 2011

FOR YOUR KIND ATTENTION.

I have been directed by the director of Foreign Operation / Wire Transfer to
write you in respect to your mail and the mail contact which we earlier received from Miss Jennifer Sambo who is currently in Dakar Senegal as a refugee.

Actually,we have earlier been informed about you by the young Jennifer Sambo who is (the next of kin to Dr Abakar Sambo deposit in our bank here) that she wishes you to be her trustee/representative for the claim of her late father’s deposit with this bank.

Dr Abakar Sambo is one of our late customers with sum substantial amount he deposit with us before his death, Hence you have been really appointed as a trustee to represent the next of Kin.

However before our bank will transact any business concerning the transfer of
the fund to your bank,we will like you to send the followings immediately to our bank:

1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note:This Power of attorney must be endorsed by a Senegalese resident lawyer ( since the money is originated from Africa and the Girl is Currently residing in Senegal)

2.The death certificate of Her deceased father confirming his death.

3.A copy of the certificate of deposit issued to her deceased father by our bank.

4.An Affidavit of support from Senegalese high court there in Africa.

Note:The above are compulsory,and are needed to protect our interest, yours and the next of kin after the transfer has been made.

These shall also ensure that a smooth,quick,risk free and successful transfer
of the fund is made within 48hrs from when we receive the above named documents.

Should you have any questions please contact the Operational/transfer officer Sir Dr Kevin kessinger, through bank’s Customers cares email address (citibkcustomers@london.com or kevinkesscitibk@dr.com) Or office phone numbers Tel.. +447535401310
Fax–00447032970059.

We promise to give our customers the best of our services.

Dr,Kevin kessinger (For Accounts Dept..) Regards Citibank Int plc,Promenade Level, Cabot Place East, Canary Wharf, London E14 4QS, WC2R 0DW SWIFT: CITIGB2L.