Advance Fee Fraud
Phishing
KELVIN WILLIAMS
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SCAM/SPAM
Advance Fee Fraud
Phishing
with the name of
CITIBANK OF NEW YORK
Kelvin Williams
information12@hyper.ocn.ne.jp
kevinwilliams39893@aol.com
The scammer has also used:
the e-mail addresses:
admin@mroczna.net.pl
cladex3@gmail.com
cladexter66@gmail.com
grsadermi2@frb.com
information1@angel.ocn.ne.jp
jonatanbeard113@gmail.com
nelsonalan0@w.cn
paulforsman51@rediffmail.com
the names:
Clarence Dexter Jr.
Manuel Davis
Margret C. Wilson
Nelson Alan
Paul Forsman
Rita Marie Thoma
the phone numbers:
+ 1 914 373 6375
+ 1 206 426 3179
Message on a mail box:
From: CITIBANK OF NEW YORK information12@hyper.ocn.ne.jp To: XXXX Date: Mon, Oct 8, 2018 Subject: NEW MESSAGE FROM CITIBANK NEW YORK
CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373
OUR REF: CTBNYUS/BBU
From Desktop of Mr. kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
E-mail: kevinwilliams39893@aol.com
Attention Fund Beneficiary,
Payment Release Instruction from Federal Reserve Bank of New York
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/-93WB82UN567-G requesting our bank Citibank of New York, to disburse your due wining/inheritance contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09)Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.
In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Second quarter of year 2018. With that being done, you are required to urgently contact Citibank in New
We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.
1) Full Name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
8) ABA/Routing Number;
10) Swift or Sort Code:
*(!)
Thank you for your anticipated co-operation.
TREAT AS URGENT.
Mr. Kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
CITIBANK NEW YORK
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Please DO NOT tell the scammer he is posted here!
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