Scam Money Transfers: SIR FRANK PETERSON, CITIBANK OF NEW YORK

Scam Money Transfers - Banks, Bank Managers
Example - SIR FRANK PETERSON, CITIBANK OF NEW YORK, MR ANDREW WOLLEY

Have you received an email from a bank official, "SIR FRANK PETERSON" at "CITIBANK OF NEW YORK", claiming that he has a "credit advice" in your favor,  "dormant account", compensation, or money from an "unpaid contract" that the bank owes you?  And it adds up to hundreds of thousands of dollars or even millions?

Odd, that you have no recollection of this debt, don't you think? And since when does a bank write to customers... from a free HOTMAIL account!

We hate to be the bearers of bad news, but there is no Banking Fairy who is going to email you to say they owe you millions! It is a scam! 

See the example below, an actual email from the scammer, sent to a victim.

The scammer intends to to get hold of your money instead, by conning you into sending money for various "fees" to free the "funds in escrow".  If you would like a step by step explanation of how this type of "Advance Fee Fraud" works, click here! Note some of the obvious scam clues that we have highlighted in the email below, such as excessive/incorrect use of CAPITAL letters, terrible spelling, grammar and punctuation, the use of free email accounts rather than a domain and website that matches the company's name, etc.

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Scam email:

As a matter of fact, you are required to Deal and Communicate only with  MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF  UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW  YORK which is our official remitting bank, Committee On Foreign Payment  Matters in United Nation, has look up to make sure you receive your fund  valued $8.3m. So contact: MR ANDREW WOLLEY on his contact  information.email : wiretransfer_andrewwolley1007@hotmail.com  or  wiretransfer_dept01@excite.com ,I WAIT YOUR MAIL AND CALL CITIBANK  DIRECT LINE +44 700 5963610,+44 7936179966,+44-7045765962 .

1) YOUR FULL NAME:

2) ADDRESS,CITY,STATE AND COUNTRY.

3) PHONE,FAX AND

4) COMPANY NAME(IF ANY) POSITION AND ADDRESS

5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE BANK NAME  BANK ADDRESS.

6) PROFESSION,AGE AND MARITAL STATUS

7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU  ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF  LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY  AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE  OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT

 CODE(511)

SIR FRANK PETERSON.

(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED

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