| CITY Bank for Africa -international remittance department phishing SCAM |
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Another scam doing the rounds, intended to get you to part ways with your personal information and money. Do NOT respond to such emails, simply delete them immediately.
CITY Bank for Africa -international remittance department, A.T.M Processing Unit Direct Line (Office): CITY BANK. West Africa Hot line: +234-8033431659 www.citibank.com Email:org_city@yahoo.com.hk Attention: We are instructed by ministry of finance federal republic of Benin republic in conjunction with organization of Africa unity (au) to process your out standing payment through ATM Master Card. we wish to inform you that (E-co Bank for Africa ) has all the facilities put in place in other to transfer your money with out delay by means of international Visa Master Card. You are advice to confirm your personal information if you are still alive because we received a letter from one Barrister (David Mark ) that you are dead but due to Unprecedented happening here i was instructed to write you, having called your telephone number without answer the machine Said the line is temporarily out of service. Your email id was recovered from central computer after being deleted by corrupt officials yet to be known to divert your funds and receive the ATM Master Card. With the ATM Card you will be able to make a withdraw total sum of $1500 US Dollars equivalent in your local currency in any ATM machine near you. Information has it that this amount was a kind of compensation by the government ministry of house and finance office Benin Republic. Due consider important by providing below information Your complete name: Home/company address: Self mobile telephone number: Your tell fax:none: Your international passport or you’re driving license: Your occupation: Your age: As soon as we confirm above details (CITY- BANK) inter-crediting department would resume immediate processing of your ATM Master Visa card.NOTE” that sum of $95 US dollars will be required from you to enable us set-up neon resident online internet account as well generate User Pin and access code of the international Visa master card through our central computer system and process of original document in favour of you to protect you from international money laundering (IMF) international security agencies ./ Africa Economic and financial crime commission (EFCC).CITY BANK Benin Republic will not in any way be held liable for any false information provided. For additional info call us @ +234-8033431659/ e-mail org_city@yahoo.com.hk org_city@yahoo.com.hk/ www.citibank.co payment info: Receive name: Samuel Nwayebe Destination: Federal Republic Benin Security Test Question: City- Service Management Security Test Answer: Management Amount paid: 150 US Dollars only Payment registration security pin (MTCN) Beneficiary of the international Visa Master card of 1.2 million US dollars should make the payment via western union or money gram office location as well forward receipt of the payment information for record reason, soon the payment is made, you will recieve Decument form for lagel processing fo your fund by means of internation Vias master (ATM) Good Luck Mrs. Elizabeth Rose Williams Hotline +234-8033431659 |

