Take a look at this con email letter from Mr. Nnanna Uba...
CITI GROUP BANK
Citi Bank Group.
No. 1, Idowu Taylor Street
Victoria Island, Lagos-Nigeria.
EMAIL: citi.group9@live.com
Email: citigroupbank07@yahoo.com
Ref: CITI/CMB/324/2011
tel:+234-802-093-7966
Good day, be well informed that your ATM card valued at US$6.5Million has been
approved today, kindly contact Mr. Nnanna Uba immediately.
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 or any ATM
machine 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..
You are required to choose one option, which you will be able to pay and also
convenient for you, for quick delivery of your parcel containing your ATM CARD
and other four original back up documents
Service Type | Delivery Duration | Charges/Fees
------------------------------------------------
Premium Express (24hrs Delivery)
Mailing $210.00 00.00
Insurance $160.00 00.00
Vat $110.00 00.00
TOTAL $480.00
$480(Four Hundred and EIGHTY US Dollars Only)
.............................................
Special Express (2 Days)
Mailing $190.00 00.00
Insurance $60.00 00.00
Vat $150.00 00.00
TOTAL $400.00 00.00
$400(FOUR Hundred US Dollars Only)
..............................................
Economy Express (3Days)
Mailing $120.00 00.00
Insurance$?150.00 00.00
Vat (5%) $80.00 00.00
TOTAL $350.00 00.00
$350(Three Hundred AND FIFTY US Dollars Only)
....................................
You are hereby required to advice us, on your parcel delivery option by
filling in the required form stated above. Please note that the deadline for
claiming your fund is exactly one week after the receipt of this email. After
this period, your fund will be return back to the ordering costumer. That is
the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure conformity with
our record for immediate dispatch of your parcel to you. Only valid
residential/ Office address and postal address are certified ok.
Delivery Terms: ............International Delivery
Condition Of Delivery......Priority Delivery
Consignment Note No: ..........XBN103940394-00
Colour of Parcel: .....................Brown.
Total Weight: .....................0.65 kg
Total Net Weight: ...............1.7kg
We are here to protect you from any problem till you receive your package.You
can as well get in touch with the guardian express delivery company assigned
to deliver this financial package to your doorstep.
Below is the delivery companies contact information:
Companies Name: SPEED POST DIPLOMATIC COURIER COMPANY.
Email: speedpostcourierservicedelivery@hotmail.com
Email: speedpostcourierservicedelivery@yahoo.com
Directors Name: MR. TONY ADAMS
Telephone Number: +2347089060100
No. 1, Idowu Taylor Street
Victoria Island, Lagos-Nigeria.
EMAIL: citi.group9@live.com
Email: citigroupbank07@yahoo.com
Ref: CITI/CMB/324/2011
tel:+234-802-093-7966
Good day, be well informed that your ATM card valued at US$6.5Million has been
approved today, kindly contact Mr. Nnanna Uba immediately.
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 or any ATM
machine 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..
You are required to choose one option, which you will be able to pay and also
convenient for you, for quick delivery of your parcel containing your ATM CARD
and other four original back up documents
Service Type | Delivery Duration | Charges/Fees
------------------------------------------------
Premium Express (24hrs Delivery)
Mailing $210.00 00.00
Insurance $160.00 00.00
Vat $110.00 00.00
TOTAL $480.00
$480(Four Hundred and EIGHTY US Dollars Only)
.............................................
Special Express (2 Days)
Mailing $190.00 00.00
Insurance $60.00 00.00
Vat $150.00 00.00
TOTAL $400.00 00.00
$400(FOUR Hundred US Dollars Only)
..............................................
Economy Express (3Days)
Mailing $120.00 00.00
Insurance$?150.00 00.00
Vat (5%) $80.00 00.00
TOTAL $350.00 00.00
$350(Three Hundred AND FIFTY US Dollars Only)
....................................
You are hereby required to advice us, on your parcel delivery option by
filling in the required form stated above. Please note that the deadline for
claiming your fund is exactly one week after the receipt of this email. After
this period, your fund will be return back to the ordering costumer. That is
the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure conformity with
our record for immediate dispatch of your parcel to you. Only valid
residential/ Office address and postal address are certified ok.
Delivery Terms: ............International Delivery
Condition Of Delivery......Priority Delivery
Consignment Note No: ..........XBN103940394-00
Colour of Parcel: .....................Brown.
Total Weight: .....................0.65 kg
Total Net Weight: ...............1.7kg
We are here to protect you from any problem till you receive your package.You
can as well get in touch with the guardian express delivery company assigned
to deliver this financial package to your doorstep.
Below is the delivery companies contact information:
Companies Name: SPEED POST DIPLOMATIC COURIER COMPANY.
Email: speedpostcourierservicedelivery@hotmail.com
Email: speedpostcourierservicedelivery@yahoo.com
Directors Name: MR. TONY ADAMS
Telephone Number: +2347089060100
Looking forward to hear from you as soon as you receive this message
Contact person: Mr. Nnanna Uba
Email:citi.group9@live.com
Email: citigroupbank07@yahoo.com
Regards,
Mr. Nnanna Uba
Director citi group bank
tel:+234-802-093-7966
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