I received the following email. Is it Truth OR FAKE OR FRAUD
Scammed Victim Verification Form (Mr Spencer Walter)
Tuesday, September 28 10:16 PM
From:
This sender is DomainKeys verified
"Mr. Spencer Walter"
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To:
[email protected]
Registered Office Citibank International Plc,
25 Canada Square, Canary Wharf,
London, E14 5LB,
United Kingdom.
Dear Esteemed Beneficiary: Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid this amount. Kindly fill Citibank International Plc, London Branch for verification and release of your $500, 000.00 USD that we have deposited with the Citibank International Plc, Malaysia Branch. This is to inform you that we are delegate from the central Bank and we are here to pay 10 victims theirs as well.
We are compensating scammed victims as its stipulated in Section B act 4 of United Nations Compensation Commission (UNCC) guide lines and regulations of (08/04) you can view this website for confirmation: Kindly click on the link below http://www.un.org/News/Press/docs/ik344.doc.htm
TRANSFER FORM
DATE: %%%%%%%%%% %%__
FULL NAMES:%%%%%%%% %%__
TELEPHONE NUMBER:%%%%%%%__ %%
ADDRESS: %%%%%%%%%% %%__
CITY:%%%%%%%%_ %%__
STATE:%%%%%%%% %%__
PRESENT COUNTRY: %%%%%%_ BANK NAME: %%%%__
NATIONALITY:%%%%%% %%_ ACCOUNT#:%%%%%%
SWIFT CODE: %%%%%%
SEX:%%%%%
AGE:%%%%%%
MARITAL STATUS:%%%%%__
OCCUPATION:%%%%%%_ %%_
BANK ADDRESS:%%%%%%%%%%
I... hereby attest that all the information given above is correct to the best of my knowledge, and applicable to the release of paying under review. accept and liability or any consequences arising in the transfer or wrong placement of my FUND due to wrong information given by me. Declared that all the information supplied above is correct.
I CLARIFIED THAT THE ABOVE SIGNATURE AND DETAILS ARE CORRECT.
YOURS FAITHFUL,
MR SPENCER WALTER
601090034420
FOR FUTURE PURPOSES WHERE YOU MIGHT RECEIVE LARGER MESSAGES FROM US
You should ensure you check your BULK/JUNK/SPAM mail folder always as there is a probability that it may be delivered there.
Copyright © 2010 Citigroup Inc.
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