<?xml version="1.0" encoding="UTF-8"?>
<rss version="2.0"
	xmlns:content="http://purl.org/rss/1.0/modules/content/"
	xmlns:wfw="http://wellformedweb.org/CommentAPI/"
	xmlns:dc="http://purl.org/dc/elements/1.1/"
	xmlns:atom="http://www.w3.org/2005/Atom"
	xmlns:sy="http://purl.org/rss/1.0/modules/syndication/"
	xmlns:slash="http://purl.org/rss/1.0/modules/slash/"
	>

<channel>
	<title>Post Scam Page Here &#187; Citibank</title>
	<atom:link href="http://www.scampage.info/cat/bank-phising/citibank/feed/" rel="self" type="application/rss+xml" />
	<link>http://www.scampage.info</link>
	<description>Scampage's Collection weblog</description>
	<lastBuildDate>Tue, 31 Jan 2012 07:14:48 +0000</lastBuildDate>
	<language>en</language>
	<sy:updatePeriod>hourly</sy:updatePeriod>
	<sy:updateFrequency>1</sy:updateFrequency>
	<generator>http://wordpress.org/?v=3.3.1</generator>
		<item>
		<title>CitiBank Notice</title>
		<link>http://www.scampage.info/bank-phising/citibank/citibank-notice/</link>
		<comments>http://www.scampage.info/bank-phising/citibank/citibank-notice/#comments</comments>
		<pubDate>Mon, 08 Feb 2010 02:50:04 +0000</pubDate>
		<dc:creator>scampage</dc:creator>
				<category><![CDATA[Citibank]]></category>
		<category><![CDATA[Phising]]></category>
		<category><![CDATA[Web forgery]]></category>

		<guid isPermaLink="false">http://www.scampage.info/?p=2493</guid>
		<description><![CDATA[Dear customer, This email was sent by the CitiBank server to verify your account information. You must complete this process by clicking on the link below and entering your account information . This is done for your protection , because some of our members no longer have access to their online access and we must [...]]]></description>
			<content:encoded><![CDATA[<p>Dear customer,</p>
<p>This email was sent by the CitiBank server to verify your account information.<br />
You must complete this process by clicking on the link below and entering your account information .<br />
This is done for your protection , because some of our members no longer have access to their online access and we must verify it.<br />
To verify your identity and access your bank account, click on the link below.</p>
<p><a href="http://www.citibank-customer.com/" target="_blank">http://www.citibank-customer.com/</a></p>
<p>Please fill in the required information.<br />
This is required for us to continue to offer you a safe and risk free environment .</p>
<p>Thank you<br />
Accounts Management<br />
<span style="color: #888888;"></p>
<p>CitiBank Privacy Promise<br />
Terms &amp; Conditions<br />
Copyright © 2010 CitiBank</span></p>
<p><strong><span style="color: #888888;">Web Forgery</span></strong> http://www.citibank-customer.com/ <noscript><img src="http://visit.webhosting.yahoo.com/visit.gif?us1265596322" alt="setstats" border="0" width="1" height="1"></noscript></p>
<br><a href='http://www.scampage.info/wp-content/plugins/promotepost/promote.php?c=aHR0cDovL3d3dy5zY2FtcGFnZS5pbmZvL2JhbmstcGhpc2luZy9jaXRpYmFuay9jaXRpYmFuay1ub3RpY2UvfENpdGlCYW5rIE5vdGljZQ==' title='Extend CitiBank Notice' onclick="NewWindow(this.href,'name','500','350','yes');return false">Extend This Post Reach</a>]]></content:encoded>
			<wfw:commentRss>http://www.scampage.info/bank-phising/citibank/citibank-notice/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>GOD BLESS From: &#8220;ROSE SMITH&#8221;</title>
		<link>http://www.scampage.info/bank-phising/citibank/god-bless-from-rose-smith/</link>
		<comments>http://www.scampage.info/bank-phising/citibank/god-bless-from-rose-smith/#comments</comments>
		<pubDate>Tue, 14 Jul 2009 11:45:14 +0000</pubDate>
		<dc:creator>scampage</dc:creator>
				<category><![CDATA[Citibank]]></category>
		<category><![CDATA[Chevron Corporation]]></category>
		<category><![CDATA[Citibank London]]></category>

		<guid isPermaLink="false">http://www.scampage.info/?p=2033</guid>
		<description><![CDATA[Dear Beloved, I am Mrs Rose Smith,suffering from cancerous ailment.I am married to Mr.Robert Smith,my husband worked with Chevron Corporation for twenty years before he died in the year 2006.  My late husband deposited the sum of ?7.5 Million (Seven Million Five Hundred Thousand Pounds) with Citibank London. Recently, my Doctor told me that I [...]]]></description>
			<content:encoded><![CDATA[<p>Dear Beloved,</p>
<p>I am Mrs Rose Smith,suffering from cancerous ailment.I am married to Mr.Robert Smith,my husband worked with Chevron Corporation for twenty years before he died in the year 2006.  My late husband deposited the sum of ?7.5 Million (Seven Million Five Hundred Thousand Pounds) with Citibank London.</p>
<p>Recently, my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from. I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows and charities worldwide.</p>
<p>I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused.</p>
<p>Awaiting your urgent reply.</p>
<p>With God all things are possible.</p>
<p>Your Sister</p>
<p>Mrs Rose Smith</p>
<br><a href='http://www.scampage.info/wp-content/plugins/promotepost/promote.php?c=aHR0cDovL3d3dy5zY2FtcGFnZS5pbmZvL2JhbmstcGhpc2luZy9jaXRpYmFuay9nb2QtYmxlc3MtZnJvbS1yb3NlLXNtaXRoL3xHT0QgQkxFU1MgRnJvbTogIlJPU0UgU01JVEgi' title='Extend GOD BLESS From: "ROSE SMITH"' onclick="NewWindow(this.href,'name','500','350','yes');return false">Extend This Post Reach</a>]]></content:encoded>
			<wfw:commentRss>http://www.scampage.info/bank-phising/citibank/god-bless-from-rose-smith/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Citigroup International Charity Grant</title>
		<link>http://www.scampage.info/charity-scam/citigroup-international-charity-grant/</link>
		<comments>http://www.scampage.info/charity-scam/citigroup-international-charity-grant/#comments</comments>
		<pubDate>Wed, 17 Dec 2008 09:23:18 +0000</pubDate>
		<dc:creator>scampage</dc:creator>
				<category><![CDATA[charity scam]]></category>
		<category><![CDATA[Citibank]]></category>
		<category><![CDATA[Citigroup]]></category>

		<guid isPermaLink="false">http://www.scampage.info/?p=1224</guid>
		<description><![CDATA[Citigroup (Switzerland) 16, Quai G?n?ral-Guisan P.O. Box 3946 CH-1211 Geneva 3 Switzerland. http://www.citigroup.com/citi/foundation/index.htm Dear Beneficiary, Citigroup Grant Aid This is to notify you that you have been chosen By the Board of trustees, Citigroup International charity grant organization based in Switzerland as one of the final recipients of a Cash Grant/Donation for your own personal, [...]]]></description>
			<content:encoded><![CDATA[<p>Citigroup (<span id="lw_1229505723_0" class="yshortcuts" style="background: none transparent scroll repeat 0% 0%; cursor: hand; border-bottom: medium none;">Switzerland</span>)<br />
16, Quai G?n?ral-Guisan<br />
P.O. Box 3946<br />
CH-1211 Geneva 3<br />
Switzerland.<br />
<a href="http://www.citigroup.com/citi/foundation/index.htm" target="_blank"><span id="lw_1229505723_1" class="yshortcuts"><span style="color: #003399;">http://www.citigroup.com/citi/foundation/index.htm</span></span></a></p>
<p>Dear Beneficiary,</p>
<p><span id="lw_1229505723_2" class="yshortcuts" style="cursor: hand; border-bottom: #0066cc 1px dashed;">Citigroup</span> Grant Aid</p>
<p>This is to notify you that you have been chosen By the Board of trustees,<br />
Citigroup International charity grant organization based in Switzerland<br />
as one of the final recipients of a Cash Grant/Donation for your own<br />
personal,<br />
education and business development.</p>
<p>Citigroup International a Multi-Million groups which is one of the top<br />
10 richest company in the world was conceived with the objective<br />
of Human Growth, Educational and <span id="lw_1229505723_3" class="yshortcuts" style="cursor: hand; border-bottom: #0066cc 1px dashed;">Community development</span>.<br />
In line with the 30th year anniversary program this year which<br />
was also used as a medium to expose Citigroup <span id="lw_1229505723_4" class="yshortcuts">Africa</span> to the world.</p>
<p>Citigroup International is giving out a yearly donation of Two Million<br />
<span id="lw_1229505723_5" class="yshortcuts">United States Dollars</span> through it&#8217;s <span id="lw_1229505723_6" class="yshortcuts">Africa unit</span> as specific Donations/Grants<br />
to 100 lucky international recipients worldwide in different categories<br />
for their <span id="lw_1229505723_7" class="yshortcuts">personal Business development</span> and uplift of their environment.<br />
These funds are freely given to you to be used for your business, educational<br />
and personal development, and at least 30% to be used by you to develop a<br />
part of your environment, as this is a yearly program,<br />
which is a measure of universal development strategy, and eradication<br />
of poverty.</p>
<p>With the random selection exercise of internet websites and<br />
millions of Super market cash invoices worldwide, you were<br />
selected among the lucky recipients to receive the award sum of<br />
US$2,000,000.00 (Two Million United States Dollars) as charity<br />
Grant/aid from Citigroup International.<br />
(Note that your email was selected from either the<br />
internet, after absolute viewing of your profile or a Shop&#8217;s cash<br />
invoice around your area in which you might have purchased<br />
something from).</p>
<p>You are required to expeditiously Contact the Grant Redemption Unit<br />
below for qualification documentation and also fill in the Claims<br />
Verification Form for your payment processing, between the hours of<br />
8.00am &#8211; 7.30pm on Monday to Sunday.<br />
In contact with this officer, you&#8217;ll be given your donation pin<br />
number which you will use in collecting the funds. You are to<br />
contact back this email when you have collected your $2,000,000.00</p>
<p>Please endeavor to quote your Qualification numbers (CITI-773-3747,<br />
E-900-56) in all discussions.</p>
<p>Executive Officer,<br />
Grant Redemption Unit<br />
Citigroup International<br />
Mr. Stéphane Sandro<br />
Email: <a href="http://www.scampage.info/mc/compose?to=claimsprocessing@citigroupsfoundation.com"><span id="lw_1229505723_8" class="yshortcuts"><span style="color: #003399;">claimsprocessing@citigroupsfoundation.com</span></span></a></p>
<p>Furthermore, copied to this email is a Citigroup Grant<br />
documentation form, requesting your required particulars.<br />
You are to immediately fill the form and return as soon<br />
as possible, to the Grant Redemption Unit<br />
Mr. Stéphane Sandro via email E-mail:<br />
<a href="http://www.scampage.info/mc/compose?to=claimsprocessing@citigroupsfoundation.com"><span style="color: #003399;">claimsprocessing@citigroupsfoundation.com</span></a></p>
<p>CLAIMS VERIFICATION FORM</p>
<p>*** FULL NAMES:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.<br />
*** ADDRESS:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;<br />
*** SEX:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;<br />
*** AGE:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;..<br />
*** MARITAL STATUS:&#8230;&#8230;&#8230;&#8230;..<br />
*** OCCUPATION:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;<br />
*** E-MAIL ADDRESS:&#8230;&#8230;&#8230;&#8230;&#8230;<br />
*** TELEPHONE NUMBER:&#8230;&#8230;&#8230;<br />
*** CITY:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;<br />
*** STATE:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;<br />
*** COUNTRY:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.<br />
*** How do you feel as a beneficiary:&#8230;&#8230;&#8230;</p>
<p>For Security Reasons you are advised to keep this Grant information<br />
confidential until you have claimed the grant funds,<br />
as there have been many cases of double and<br />
unqualified claim, due to beneficiaries informing third parties<br />
about his/her donation funds with valued information for claims.</p>
<p>Finally, all funds should be claimed by their respective beneficiaries,<br />
not later that 30 days after notification, as failure to do so will be<br />
to that particular beneficiary cancelled and its donation reserved<br />
for next years recipients.</p>
<p>On behalf of the Board kindly accept our warmest congratulations</p>
<p>Yours faithfully,<br />
Mr. Guillaume Matteo<br />
(Citigroup International Public Announcer)</p>
<br><a href='http://www.scampage.info/wp-content/plugins/promotepost/promote.php?c=aHR0cDovL3d3dy5zY2FtcGFnZS5pbmZvL2NoYXJpdHktc2NhbS9jaXRpZ3JvdXAtaW50ZXJuYXRpb25hbC1jaGFyaXR5LWdyYW50L3xDaXRpZ3JvdXAgSW50ZXJuYXRpb25hbCBDaGFyaXR5IEdyYW50' title='Extend Citigroup International Charity Grant' onclick="NewWindow(this.href,'name','500','350','yes');return false">Extend This Post Reach</a>]]></content:encoded>
			<wfw:commentRss>http://www.scampage.info/charity-scam/citigroup-international-charity-grant/feed/</wfw:commentRss>
		<slash:comments>1</slash:comments>
		</item>
		<item>
		<title>ACCOUNT BALANCE OF 15MILLION POUNDS.</title>
		<link>http://www.scampage.info/bank-phising/citibank/account-balance-of-15million-pounds/</link>
		<comments>http://www.scampage.info/bank-phising/citibank/account-balance-of-15million-pounds/#comments</comments>
		<pubDate>Fri, 12 Dec 2008 02:17:50 +0000</pubDate>
		<dc:creator>scampage</dc:creator>
				<category><![CDATA[Citibank]]></category>

		<guid isPermaLink="false">http://www.scampage.info/?p=1181</guid>
		<description><![CDATA[Subject:   ACCOUNT BALANCE OF 15MILLION POUNDS. From:   &#8220;Rev Paul Kamsy&#8221; &#60;revpaulkamsyydrevpaulkamsyrevpa@yahoo.co.jp&#62; Date:   Sun, December 7, 2008 4:50 am To:   oftware@eracipta.com Priority:   Normal Options:   ????????????????????????????? revpaulkamsyydrevpaulkamsyrevpa@yahoo.co.jp I am Rev Paul Kamsy of CitiBank, U.K. I have a business proposal and am seeking for your assistance in standing in as next of kin to one of our [...]]]></description>
			<content:encoded><![CDATA[<table border="0" cellspacing="0" cellpadding="1" width="100%" align="center" bgcolor="#ababab">
<tbody>
<tr>
<td align="center">
<table border="0" cellspacing="2" cellpadding="0" width="100%" align="center" bgcolor="#dcdcdc">
<tbody>
<tr>
<td width="20%" align="right" valign="top"><strong>Subject:  </strong></td>
<td width="80%" align="left" valign="top">ACCOUNT BALANCE OF 15MILLION POUNDS.</td>
</tr>
<tr>
<td width="20%" align="right" valign="top"><strong>From:  </strong></td>
<td width="80%" align="left" valign="top">&#8220;Rev Paul Kamsy&#8221; &lt;revpaulkamsyydrevpaulkamsyrevpa@yahoo.co.jp&gt;</td>
</tr>
<tr>
<td width="20%" align="right" valign="top"><strong>Date:  </strong></td>
<td width="80%" align="left" valign="top">Sun, December 7, 2008 4:50 am</td>
</tr>
<tr>
<td width="20%" align="right" valign="top"><strong>To:  </strong></td>
<td width="80%" align="left" valign="top">oftware@eracipta.com</td>
</tr>
<tr>
<td width="20%" align="right" valign="top"><strong>Priority:  </strong></td>
<td width="80%" align="left" valign="top">Normal</td>
</tr>
<tr>
<td width="20%" align="right" valign="middle"><strong>Options:  </strong></td>
<td width="80%" align="left" valign="middle"><small></small></td>
</tr>
</tbody>
</table>
</td>
</tr>
<tr>
<td colspan="2" height="5" bgcolor="#ffffff"></td>
</tr>
</tbody>
</table>
<table border="0" cellspacing="0" cellpadding="0" width="100%" align="center">
<tbody>
<tr>
<td>
<table border="0" cellspacing="0" cellpadding="1" width="100%" align="center" bgcolor="#ababab">
<tbody>
<tr>
<td>
<table border="0" cellspacing="0" cellpadding="3" width="100%" align="center">
<tbody>
<tr bgcolor="#ffffff">
<td>
<table border="0" cellspacing="5" cellpadding="1" align="left">
<tbody>
<tr>
<td align="left">
<pre>?????????????????????????????
<a href="http://www.scampage.info/3rdparty/squirrelmail/src/compose.php?send_to=revpaulkamsyydrevpaulkamsyrevpa%40yahoo.co.jp">revpaulkamsyydrevpaulkamsyrevpa@yahoo.co.jp</a>

I am Rev Paul Kamsy of CitiBank, U.K. I have a business proposal and am seeking for
your assistance in standing in as next of kin to one of our late client's (Angel
Bills) fund of 15M Pounds. On your interest, get back to me with your contact info
or call on +44 70457 96120 for more explanation.</pre>
</td>
</tr>
</tbody>
</table>
</td>
</tr>
</tbody>
</table>
</td>
</tr>
</tbody>
</table>
</td>
</tr>
</tbody>
</table>
<br><a href='http://www.scampage.info/wp-content/plugins/promotepost/promote.php?c=aHR0cDovL3d3dy5zY2FtcGFnZS5pbmZvL2JhbmstcGhpc2luZy9jaXRpYmFuay9hY2NvdW50LWJhbGFuY2Utb2YtMTVtaWxsaW9uLXBvdW5kcy98QUNDT1VOVCBCQUxBTkNFIE9GIDE1TUlMTElPTiBQT1VORFMu' title='Extend ACCOUNT BALANCE OF 15MILLION POUNDS.' onclick="NewWindow(this.href,'name','500','350','yes');return false">Extend This Post Reach</a>]]></content:encoded>
			<wfw:commentRss>http://www.scampage.info/bank-phising/citibank/account-balance-of-15million-pounds/feed/</wfw:commentRss>
		<slash:comments>2</slash:comments>
		</item>
		<item>
		<title>CitiBank Corporate Important Notification &#8211; Ref: 395</title>
		<link>http://www.scampage.info/bank-phising/citibank/citibank-corporate-important-notification-ref-395/</link>
		<comments>http://www.scampage.info/bank-phising/citibank/citibank-corporate-important-notification-ref-395/#comments</comments>
		<pubDate>Fri, 28 Nov 2008 02:08:09 +0000</pubDate>
		<dc:creator>scampage</dc:creator>
				<category><![CDATA[Citibank]]></category>
		<category><![CDATA[Phising]]></category>

		<guid isPermaLink="false">http://www.scampage.info/?p=1159</guid>
		<description><![CDATA[from CitiBank Business Banking &#60;customer-support_op_28jwn@citibank.com&#62; date Fri, Nov 28, 2008 at 5:16 AM subject CitiBank Corporate Important Notification &#8211; Ref: 395 Dear Citi Business customer! Our Maintenance Division is carrying out an arranged Business Banking Service update By visiting the link below you will launch the form of the member login approval: http://businessaccess2.citibank.citigroup.com/cbusol/busConfirm.do?filt=18kwszenhrDabczyOkhb These instructions [...]]]></description>
			<content:encoded><![CDATA[<p>from CitiBank Business Banking &lt;<a href="mailto:customer-support_op_28jwn@citibank.com">customer-support_op_28jwn@citibank.com</a>&gt;<br />
date Fri, Nov 28, 2008 at 5:16 AM<br />
subject CitiBank Corporate Important Notification &#8211; Ref: 395</p>
<p>Dear Citi Business customer!<br />
Our Maintenance Division is carrying out an arranged Business Banking Service update<br />
By visiting the link below you will launch the form of the member login approval:</p>
<p><a href="http://businessaccess2.citibank.citigroup.com/cbusol/busConfirm.do?filt=18kwszenhrDabczyOkhb">http://businessaccess2.citibank.citigroup.com/cbusol/busConfirm.do?filt=18kwszenhrDabczyOkhb</a></p>
<p>These instructions are to be sent and followed by all CitiBusiness customers<br />
Citibank does apologize for the problems caused to you, and is very appreciative for your cooperation.<br />
If you are not customer of the CitiBusiness please delete this notice!</p>
<p>** This is automatically generated e-mail please do not respond **<br />
(C) &#8217;08 Citi Bank. All Rights Reserved.</p>
<br><a href='http://www.scampage.info/wp-content/plugins/promotepost/promote.php?c=aHR0cDovL3d3dy5zY2FtcGFnZS5pbmZvL2JhbmstcGhpc2luZy9jaXRpYmFuay9jaXRpYmFuay1jb3Jwb3JhdGUtaW1wb3J0YW50LW5vdGlmaWNhdGlvbi1yZWYtMzk1L3xDaXRpQmFuayBDb3Jwb3JhdGUgSW1wb3J0YW50IE5vdGlmaWNhdGlvbiAtIFJlZjogMzk1' title='Extend CitiBank Corporate Important Notification - Ref: 395' onclick="NewWindow(this.href,'name','500','350','yes');return false">Extend This Post Reach</a>]]></content:encoded>
			<wfw:commentRss>http://www.scampage.info/bank-phising/citibank/citibank-corporate-important-notification-ref-395/feed/</wfw:commentRss>
		<slash:comments>3</slash:comments>
		</item>
		<item>
		<title>WORLD BANK GROUP AND UNITED NATIONS APPROVAL PAYMENT VALUED $8.3M.</title>
		<link>http://www.scampage.info/bank-phising/citibank/world-bank-group-and-united-nations-approval-payment-valued-83m/</link>
		<comments>http://www.scampage.info/bank-phising/citibank/world-bank-group-and-united-nations-approval-payment-valued-83m/#comments</comments>
		<pubDate>Fri, 21 Nov 2008 03:28:37 +0000</pubDate>
		<dc:creator>scampage</dc:creator>
				<category><![CDATA[Citibank]]></category>
		<category><![CDATA[promo]]></category>
		<category><![CDATA[UNITED NATIONS]]></category>
		<category><![CDATA[world bank]]></category>

		<guid isPermaLink="false">http://www.scampage.info/?p=1077</guid>
		<description><![CDATA[Subject:   WORLD BANK GROUP AND UNITED NATIONS APPROVAL PAYMENT VALUED $8.3M. From:   &#8220;SIR FRANK PETERSON&#8221; &#60;unitednationsfinancedept@un.org&#62; Date:   Tue, November 18, 2008 12:19 pm Priority:   Normal Options:   Our Ref: CITI/BKL/STB Your Ref: ============================================================================================== WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your [...]]]></description>
			<content:encoded><![CDATA[<table border="0" cellspacing="0" cellpadding="1" width="100%" align="center" bgcolor="#ababab">
<tbody>
<tr>
<td align="center">
<table border="0" cellspacing="2" cellpadding="0" width="100%" align="center" bgcolor="#dcdcdc">
<tbody>
<tr>
<td width="20%" align="right" valign="top"><strong>Subject:  </strong></td>
<td width="80%" align="left" valign="top">WORLD BANK GROUP AND UNITED NATIONS APPROVAL PAYMENT VALUED $8.3M.</td>
</tr>
<tr>
<td width="20%" align="right" valign="top"><strong>From:  </strong></td>
<td width="80%" align="left" valign="top">&#8220;SIR FRANK PETERSON&#8221; &lt;unitednationsfinancedept@un.org&gt;</td>
</tr>
<tr>
<td width="20%" align="right" valign="top"><strong>Date:  </strong></td>
<td width="80%" align="left" valign="top">Tue, November 18, 2008 12:19 pm</td>
</tr>
<tr>
<td width="20%" align="right" valign="top"><strong>Priority:  </strong></td>
<td width="80%" align="left" valign="top">Normal</td>
</tr>
<tr>
<td width="20%" align="right" valign="middle"><strong>Options:  </strong></td>
<td width="80%" align="left" valign="middle"><small><a href="http://www.scampage.info/wp-admin/download.php?absolute_dl=true&amp;passed_id=1342&amp;ent_id=1&amp;mailbox=INBOX&amp;sort=0&amp;startMessage=1&amp;show_more=0&amp;passed_ent_id=0"></a></small></td>
</tr>
</tbody>
</table>
</td>
</tr>
<tr>
<td colspan="2" height="5" bgcolor="#ffffff"></td>
</tr>
</tbody>
</table>
<table border="0" cellspacing="0" cellpadding="0" width="100%" align="center">
<tbody>
<tr>
<td>
<table border="0" cellspacing="0" cellpadding="1" width="100%" align="center" bgcolor="#ababab">
<tbody>
<tr>
<td>
<table border="0" cellspacing="0" cellpadding="3" width="100%" align="center">
<tbody>
<tr bgcolor="#ffffff">
<td>
<table border="0" cellspacing="5" cellpadding="1" align="left">
<tbody>
<tr>
<td align="left">
<pre>Our Ref: CITI/BKL/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable
approval order with Release Code: GNC/3480/02/00 in your favor for your contract
entitlement/award winning payment with the UNITED NATIONS to your nominated bank
account. Now your new Payment,United nation Approval No;UN5685P,White House Approved
No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin
Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No:
0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013,
Having received these vital payment number , therefore You are qualified now to
received and confirm Your payment with the United Nations immediately within the
next 72hrs.

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 Nations, has look up to make
sure you receive your fund valued $8.3m. So contact: MR ANDREW WOLLEY on his contact
information,Direct Telephone Number: +44-700-593-1404, +44-762-419-8268  Fax
Number:+44 870 288 7323, Email:  <a href="http://www.scampage.info/3rdparty/squirrelmail/src/compose.php?send_to=andrew.wolleycitibank0994%40gmail.com">andrew.wolleycitibank0994@gmail.com</a>  for immediate
release of your contract/inheritance/Award Winning claim Be informed that you are
not allowed to correspond with any person or office anymore, You are required to
send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE 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).

OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-700-593-1404, +44-762-419-8268
FAX NUMBER:+44 870 288 7323,+44 870 288 7101
EMAIL:  <a href="http://www.scampage.info/3rdparty/squirrelmail/src/compose.php?send_to=andrew.wolleycitibank0994%40gmail.com">andrew.wolleycitibank0994@gmail.com</a>

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED
NATIONS AND USA GOVERNMENT).</pre>
</td>
</tr>
</tbody>
</table>
</td>
</tr>
</tbody>
</table>
</td>
</tr>
</tbody>
</table>
</td>
</tr>
</tbody>
</table>
<br><a href='http://www.scampage.info/wp-content/plugins/promotepost/promote.php?c=aHR0cDovL3d3dy5zY2FtcGFnZS5pbmZvL2JhbmstcGhpc2luZy9jaXRpYmFuay93b3JsZC1iYW5rLWdyb3VwLWFuZC11bml0ZWQtbmF0aW9ucy1hcHByb3ZhbC1wYXltZW50LXZhbHVlZC04M20vfFdPUkxEIEJBTksgR1JPVVAgQU5EIFVOSVRFRCBOQVRJT05TIEFQUFJPVkFMIFBBWU1FTlQgVkFMVUVEICQ4LjNNLg==' title='Extend WORLD BANK GROUP AND UNITED NATIONS APPROVAL PAYMENT VALUED $8.3M.' onclick="NewWindow(this.href,'name','500','350','yes');return false">Extend This Post Reach</a>]]></content:encoded>
			<wfw:commentRss>http://www.scampage.info/bank-phising/citibank/world-bank-group-and-united-nations-approval-payment-valued-83m/feed/</wfw:commentRss>
		<slash:comments>1</slash:comments>
		</item>
		<item>
		<title>28/10/08 ATTN:THIS IS THE THIRD AND FINAL MESSAGE FROM INTERNAL REVENUE DEPARTMENT</title>
		<link>http://www.scampage.info/bank-phising/citibank/281008-attnthis-is-the-third-and-final-message-from-internal-revenue-department/</link>
		<comments>http://www.scampage.info/bank-phising/citibank/281008-attnthis-is-the-third-and-final-message-from-internal-revenue-department/#comments</comments>
		<pubDate>Wed, 29 Oct 2008 01:40:25 +0000</pubDate>
		<dc:creator>scampage</dc:creator>
				<category><![CDATA[Citibank]]></category>
		<category><![CDATA[UNITED NATIONS]]></category>
		<category><![CDATA[internal revenue]]></category>

		<guid isPermaLink="false">http://www.scampage.info/?p=846</guid>
		<description><![CDATA[From: &#8220;UK LOTTERY&#8221; officerevenue@googlemail.com 28/10/08 ATTN:THIS IS THE THIRD AND FINAL MESSAGE FROM INTERNAL REVENUE DEPARTMENT. INTERNAL REVENUE/FUNDS DEPARTMENT LONDON,ENGLAND COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) UNITED KINGDOM IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. CONTACT: MR. JAMES WANG +447024064951,+447045761496 Email:customerservicecitidepartment2@googlemail.com WORLD BANK GROUP AND UNITED NATION ORGANIZATION Do [...]]]></description>
			<content:encoded><![CDATA[<div class="label">From:</div>
<div class="details">
<div class="abook"><span class="email">&#8220;UK LOTTERY&#8221; <a href="mailto:officerevenue@googlemail.com">officerevenue@googlemail.com</a></span></div>
<div class="abook"></div>
<div class="abook">28/10/08 ATTN:THIS IS THE THIRD AND FINAL MESSAGE FROM <span id="lw_1225244008_0" class="yshortcuts" style="background: none transparent scroll repeat 0% 0%; cursor: pointer; border-bottom: medium none; -moz-background-clip: -moz-initial; -moz-background-origin: -moz-initial; -moz-background-inline-policy: -moz-initial;">INTERNAL REVENUE DEPARTMENT</span>.</p>
<p>INTERNAL REVENUE/FUNDS DEPARTMENT</p>
<p>LONDON,ENGLAND<br />
COMMITTEE ON FOREIGN PAYMENT<br />
(RESOLUTION PANEL ON CONTRACT PAYMENT)<br />
UNITED KINGDOM<br />
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.<br />
CONTACT: <span id="lw_1225244008_1" class="yshortcuts">MR. JAMES WANG</span><br />
+447024064951,+447045761496<br />
Email:<a href="http://us.mc456.mail.yahoo.com/mc/compose?to=customerservicecitidepartment2@googlemail.com"><span id="lw_1225244008_2" class="yshortcuts">customerservicecitidepartment2@googlemail.com</span></a></p>
<p>WORLD BANK GROUP AND <span id="lw_1225244008_3" class="yshortcuts" style="background: none transparent scroll repeat 0% 0%; cursor: pointer; border-bottom: #0066cc 1px dashed; -moz-background-clip: -moz-initial; -moz-background-origin: -moz-initial; -moz-background-inline-policy: -moz-initial;">UNITED NATION ORGANIZATION</span></p>
<p>Do hereby give this irrevocable approval order with Release Code:<br />
GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nations Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , <span id="lw_1225244008_4" class="yshortcuts">Pin Code</span> No: 5574 and your <span id="lw_1225244008_5" class="yshortcuts">Certificate of Merit</span> Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013.</p>
<p>Having receive these vital payment number , therefore You are qualified now to receive and confirm Your payment with CITIBANK LONDON immediately within the next 72hrs.</p>
<p>As a matter of fact, you are required to Deal and Communicate only with MR. JAMES WANG, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OFUNITED KINGDOM,with the help and monitory team from the CITIBANK OF LONDON 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 $5m.</p>
<p>So contact: MR. JAMES WANG on his contact information,Direct Citibank Telephone No +447024064951,+447045761496<br />
,Email:<a href="http://us.mc456.mail.yahoo.com/mc/compose?to=customerservicecitidepartment2@googlemail.com">customerservicecitidepartment2@googlemail.com</a></p>
<p>for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send below information for your transfer.</p>
<p>However, we are worried with the counter information received from one Mr.<br />
Jack Law, purporting to be from your directive, with express instruction to<br />
activate the ATM Cash Card for release of fund to his name a bank account in the &#8220;Cayman Islands&#8221; Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with Citibank <span id="lw_1225244008_6" class="yshortcuts">London</span> .</p>
<p>1) YOUR FULL NAME:<br />
2) ADDRESS,CITY,STATE AND COUNTRY:<br />
3) PHONE,FAX AND MOBILE:<br />
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS:</p>
<p>NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511), MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT. CONTACT CODE(511)</p>
<p>OFFICER:MR <span id="lw_1225244008_7" class="yshortcuts">JAMES WANG</span>.<br />
POSITION:DIRECTOR,INTL,REMITTANCE CITIBANK LONDON.</p>
<p>DAVID MARK<br />
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION/INTERNAL REVENUE OF LONDON)</p></div>
</div>
<br><a href='http://www.scampage.info/wp-content/plugins/promotepost/promote.php?c=aHR0cDovL3d3dy5zY2FtcGFnZS5pbmZvL2JhbmstcGhpc2luZy9jaXRpYmFuay8yODEwMDgtYXR0bnRoaXMtaXMtdGhlLXRoaXJkLWFuZC1maW5hbC1tZXNzYWdlLWZyb20taW50ZXJuYWwtcmV2ZW51ZS1kZXBhcnRtZW50L3wyOC8xMC8wOCBBVFROOlRISVMgSVMgVEhFIFRISVJEIEFORCBGSU5BTCBNRVNTQUdFIEZST00gSU5URVJOQUwgUkVWRU5VRSBERVBBUlRNRU5U' title='Extend 28/10/08 ATTN:THIS IS THE THIRD AND FINAL MESSAGE FROM INTERNAL REVENUE DEPARTMENT' onclick="NewWindow(this.href,'name','500','350','yes');return false">Extend This Post Reach</a>]]></content:encoded>
			<wfw:commentRss>http://www.scampage.info/bank-phising/citibank/281008-attnthis-is-the-third-and-final-message-from-internal-revenue-department/feed/</wfw:commentRss>
		<slash:comments>29</slash:comments>
		</item>
		<item>
		<title>THE WORLD BANK GROUP AND UNITED NATION ORGANIZATION APPROVAL ENTITLEMENT/AWARD PAYMENT WORTH $8.3M</title>
		<link>http://www.scampage.info/bank-phising/citibank/the-world-bank-group-and-united-nation-organization-approval-entitlementaward-payment-worth-83m/</link>
		<comments>http://www.scampage.info/bank-phising/citibank/the-world-bank-group-and-united-nation-organization-approval-entitlementaward-payment-worth-83m/#comments</comments>
		<pubDate>Thu, 23 Oct 2008 01:43:26 +0000</pubDate>
		<dc:creator>scampage</dc:creator>
				<category><![CDATA[Citibank]]></category>
		<category><![CDATA[UNITED NATIONS]]></category>

		<guid isPermaLink="false">http://www.scampage.info/?p=767</guid>
		<description><![CDATA[From: &#8220;ARNOLD PARRISH_UN&#8221; andrewwolleycitibl2@citibank.co.uk Your Ref:   WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you&#8217;re new Payment,United nations Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, [...]]]></description>
			<content:encoded><![CDATA[<div class="label">From: <span class="email">&#8220;ARNOLD PARRISH_UN&#8221; <a href="mailto:andrewwolleycitibl2@citibank.co.uk">andrewwolleycitibl2@citibank.co.uk</a></span></div>
<div class="abook"></div>
<div class="abook">
<div><span style="font-size: small; font-family: Times New Roman;">Your Ref:</span></div>
<div><span style="font-size: small; font-family: Times New Roman;"> </span><br />
<span style="font-size: small; font-family: Times New Roman;"><span id="lw_1224726075_0" class="yshortcuts" style="background: none transparent scroll repeat 0% 0%; cursor: hand; border-bottom: medium none;">WORLD BANK GROUP</span> AND <span id="lw_1224726075_1" class="yshortcuts" style="cursor: hand; border-bottom: #0066cc 1px dashed;">UNITED NATION ORGANIZATION</span> do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you&#8217;re new Payment,United nations Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , <span id="lw_1224726075_2" class="yshortcuts">Pin Code</span> No: 55674 and your <span id="lw_1224726075_3" class="yshortcuts">Certificate of Merit</span> Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.</span></div>
<div><span style="font-size: small; font-family: Times New Roman;">As a matter of fact, you are required to Deal and Communicate only with MR. ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OFUNITED 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,Direct Citibank Telephone No +44-<span id="lw_1224726075_4" class="yshortcuts" style="cursor: hand; border-bottom: #0066cc 1px dashed;">703-193-8085</span> Email: </span><span style="font-size: small; font-family: Times New Roman;"><strong><span id="lw_1224726075_5" class="yshortcuts" style="cursor: hand; border-bottom: #0066cc 1px dashed;">andrewwolleycitibl2@gmail.com</span></strong></span><span style="font-size: small; font-family: Times New Roman;"> for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.</span></div>
<div><span style="font-size: small; font-family: Times New Roman;">1) YOUR FULL NAME:</span><br />
<span style="font-size: small; font-family: Times New Roman;">2) ADDRESS,CITY,STATE AND COUNTRY:</span><br />
<span style="font-size: small; font-family: Times New Roman;">3) PHONE,FAX AND MOBILE:</span><br />
<span style="font-size: small; font-family: Times New Roman;">4) COMPANY NAME(IF ANY) POSITION AND ADDRESS:</span><br />
<span style="font-size: small; font-family: Times New Roman;">5) BANK DETAILS:</span><br />
<span style="font-size: small; font-family: Times New Roman;">BANK ACCOUNT:</span><br />
<span style="font-size: small; font-family: Times New Roman;">SWIFT CODE/ROUTING NUMBER:</span><br />
<span style="font-size: small; font-family: Times New Roman;">6) PROFESSION,AGE AND MARITAL STATUS:</span><br />
<span style="font-size: small; font-family: Times New Roman;">7) COPY OF YOUR INT&#8217;L PASSPORT/DRIVERS LICENSE:</span></div>
<div><span style="font-size: small; font-family: Times New Roman;">NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE 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)</span></div>
<div><span style="font-size: small; font-family: Times New Roman;">OFFICER: MR ANDREW WOLLEY.</span><br />
<span style="font-size: small; font-family: Times New Roman;">POSITION: DIRECTOR,INTL,REMITTANCE CITIBANK LONDON.</span><br />
<span style="font-size: small; font-family: Times New Roman;">TELEPHONE OFFICE/BANK: +44-703-1938085</span><br />
<span style="font-size: small; font-family: Times New Roman;">FAX NUMBER: +44-703-193-8085,</span><br />
<span id="lw_1224726075_6" class="yshortcuts" style="cursor: hand; border-bottom: #0066cc 1px dashed;"><span style="font-size: small; font-family: Times New Roman;">EMAIL</span><span style="font-size: small; font-family: Times New Roman;"><strong>andrewwolleycitibl2@gmail.com </strong></span></span><br />
<span style="font-size: small; font-family: Times New Roman;">SIR ARNOLD PARRISH.</span><br />
<span style="font-size: small; font-family: Times New Roman;">(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)</span></div>
</div>
<br><a href='http://www.scampage.info/wp-content/plugins/promotepost/promote.php?c=aHR0cDovL3d3dy5zY2FtcGFnZS5pbmZvL2JhbmstcGhpc2luZy9jaXRpYmFuay90aGUtd29ybGQtYmFuay1ncm91cC1hbmQtdW5pdGVkLW5hdGlvbi1vcmdhbml6YXRpb24tYXBwcm92YWwtZW50aXRsZW1lbnRhd2FyZC1wYXltZW50LXdvcnRoLTgzbS98VEhFIFdPUkxEIEJBTksgR1JPVVAgQU5EIFVOSVRFRCBOQVRJT04gT1JHQU5JWkFUSU9OIEFQUFJPVkFMIEVOVElUTEVNRU5UL0FXQVJEIFBBWU1FTlQgV09SVEggJDguM00=' title='Extend THE WORLD BANK GROUP AND UNITED NATION ORGANIZATION APPROVAL ENTITLEMENT/AWARD PAYMENT WORTH $8.3M' onclick="NewWindow(this.href,'name','500','350','yes');return false">Extend This Post Reach</a>]]></content:encoded>
			<wfw:commentRss>http://www.scampage.info/bank-phising/citibank/the-world-bank-group-and-united-nation-organization-approval-entitlementaward-payment-worth-83m/feed/</wfw:commentRss>
		<slash:comments>1</slash:comments>
		</item>
		<item>
		<title>Your Urgent Assistance Needed!!</title>
		<link>http://www.scampage.info/bank-phising/citibank/your-urgent-assistance-needed/</link>
		<comments>http://www.scampage.info/bank-phising/citibank/your-urgent-assistance-needed/#comments</comments>
		<pubDate>Fri, 10 Oct 2008 01:44:16 +0000</pubDate>
		<dc:creator>scampage</dc:creator>
				<category><![CDATA[Citibank]]></category>
		<category><![CDATA[unclaimed fund]]></category>

		<guid isPermaLink="false">http://www.scampage.info/?p=629</guid>
		<description><![CDATA[From:Micheal Obed   Dearest. To be precise I&#8217;m Micheal Obed (Professor),The Manager of Bill?ILLS/Exchange at The Foreign Exchange/Remittance Department citi Bank Of Hemmer Smith Centre.I am conatcting you for a legit transaction of a deceased account. Moreover,though i know that a transction of these magnitude will make anyone apprehensive and worried, But i am assuring [...]]]></description>
			<content:encoded><![CDATA[<div id="AOLMsgPart_0_f38b3299-05ca-4624-bed6-e1f9e367390b"><span style="font-size: x-small; color: #000000; font-family: Arial;"></p>
<div>From:Micheal Obed</div>
<div> </div>
<div>Dearest.</div>
<div>To be precise I&#8217;m Micheal Obed (Professor),The Manager of Bill?ILLS/Exchange at The Foreign Exchange/Remittance Department citi Bank Of Hemmer Smith Centre.I am conatcting you for a legit transaction of a deceased account.</div>
<div>Moreover,though i know that a transction of these magnitude will make anyone apprehensive and worried, But i am assuring you that all the original documents for you to use and clonfirm these transaction is intact. I decided to contact you due to the urgency of these transaction.</div>
<div>Furthermore the deceased person who is a contractor with the Government of Federal Republic of Nigeria,Who died in  ALASKA AIRLINES FLIGHT 261 AND HIS NAME IS:MR MORRIS THOMPSON. You can see by yourself.</div>
<div><a target="_blank">http://edition.cnn.com/2000/US/02/01/alaska.airlines.list/</a>.</div>
<div>Again we do not want the funds to go into the Government Account as unclaimed bill because the banking law herein stipulates that any account abandoned or dormant for a period of years is subjected to be clsoe and all money contained therein will be foreited to the Government Treasury Account.</div>
<div>Please if you&#8217;re interested kindly forward the following details to me immediately to enable the Transfer Commence.</div>
<div>Finally,your urgent reply is needed.BE FREE TO ASK ANY QUESTION YOU THINK.</div>
<div>Your Full Name &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;</div>
<div>Your Contact Address &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.</div>
<div>Your Country..USA&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;..</div>
<div>Tel No &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;..</div>
<div>Your Occupation&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;</div>
<div>Date of Birth&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;</div>
<div>YOURS SINCERELY,</div>
<div>Micheal Obed (Professor)</div>
<div>PRIVATE PHONE+2348061-325542</div>
<p></span></div>
<br><a href='http://www.scampage.info/wp-content/plugins/promotepost/promote.php?c=aHR0cDovL3d3dy5zY2FtcGFnZS5pbmZvL2JhbmstcGhpc2luZy9jaXRpYmFuay95b3VyLXVyZ2VudC1hc3Npc3RhbmNlLW5lZWRlZC98WW91ciBVcmdlbnQgQXNzaXN0YW5jZSBOZWVkZWQhIQ==' title='Extend Your Urgent Assistance Needed!!' onclick="NewWindow(this.href,'name','500','350','yes');return false">Extend This Post Reach</a>]]></content:encoded>
			<wfw:commentRss>http://www.scampage.info/bank-phising/citibank/your-urgent-assistance-needed/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>NOTIFICATION OF PAYMENT</title>
		<link>http://www.scampage.info/bank-phising/citibank/notification-of-payment/</link>
		<comments>http://www.scampage.info/bank-phising/citibank/notification-of-payment/#comments</comments>
		<pubDate>Fri, 10 Oct 2008 01:29:44 +0000</pubDate>
		<dc:creator>scampage</dc:creator>
				<category><![CDATA[Citibank]]></category>
		<category><![CDATA[payment]]></category>

		<guid isPermaLink="false">http://www.scampage.info/?p=627</guid>
		<description><![CDATA[From:   jeffrey.dean@citibank.co.uk jeffrey.dean@citibank.co.uk CITIBANK PLC DIRECTOR, FOREIGN OPERATIONS DEPARTMENT 27, CANADA SQUARE, LONDON, UK                          Our Ref: CITIBANK-0XX2/482/08 Attn:                     IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$4.6 MILLION   It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (Citi [...]]]></description>
			<content:encoded><![CDATA[<div class="label">From:</div>
<div class="value" style="width: 429px;"><span><span class="address"><a onclick="ws.presence.launchIM(&quot;jeffrey.dean@citibank.co.uk&quot;);" href="http://webmail.aol.com/39155/aol/en-us/Suite.aspx#"><img src="http://api.oscar.aol.com/presence/icon?k=sr1DFCvn2e83VRmK&amp;emailLookup=1&amp;notFound=1&amp;t=jeffrey.dean%40citibank.co.uk" border="0" alt="" align="absMiddle" /></a>  jeffrey.dean@citibank.co.uk <a href="mailto:jeffrey.dean@citibank.co.uk">jeffrey.dean@citibank.co.uk</a></span></span></div>
<div id="AOLMsgPart_0_2683ad67-b7a6-4915-becb-9dd377cdd8a8"><span style="font-size: x-small; color: #000000; font-family: Arial;"></p>
<div><span style="font-size: small; font-family: Tahoma;">CITIBANK PLC</span></div>
<div><span style="font-size: small; font-family: Tahoma;">DIRECTOR, FOREIGN OPERATIONS DEPARTMENT</span></div>
<div><span style="font-size: small; font-family: Tahoma;">27, CANADA SQUARE,</span></div>
<div><span style="font-size: small; font-family: Tahoma;">LONDON, UK</span></div>
<div><span style="font-size: small; font-family: Tahoma;"> </span></div>
<div><span style="font-size: small; font-family: Tahoma;">                       </span><span style="font-size: small; font-family: Tahoma;"><span style="text-decoration: underline;">Our Ref: CITIBANK-0XX2/482/08</span></span></div>
<div></div>
<div><span style="font-size: small; font-family: Tahoma;">Attn:</span></div>
<div><span style="font-size: small; font-family: Tahoma;"> </span></div>
<div><span style="font-size: small; font-family: Tahoma;">                  </span><span style="font-size: small; font-family: Tahoma;"><strong><span style="text-decoration: underline;">IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$4.6 MILLION</span></strong></span></div>
<div><span style="font-size: small; font-family: Tahoma;"> </span></div>
<div><span style="font-size: small; font-family: Tahoma;">It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (Citi bank PLC). I am Mr. Jeffrey Dean, The Director, Foreign Operations Department, CitiBank Plc, UK. The British Government in conjunction with US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York.</span></div>
<div><span style="font-size: small; font-family: Tahoma;"> </span></div>
<div><span style="font-size: small; font-family: Tahoma;">As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Body together with the Committee on International Debt Reconciliation Department to release your over due funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202, Transfer Allocation No.: citibank/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate CITIBANK Telex Confirmation No: -222568; Secret Code: XXTN014.Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 48hrs.</span></div>
<div><span style="font-size: small; font-family: Tahoma;"> </span></div>
<div><span style="font-size: small; font-family: Tahoma;">Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this second term of the year 2008. Be advised that because of too many funds beneficiaries due for payment at this second quarter of the year, you are entitled to receive the sum of Four Million Six Hundred Thousand United States Dollars (US$4,600,000.00) only, as part payment so as to enable us pay other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:</span></div>
<div><span style="font-size: small; font-family: Tahoma;"> </span></div>
<div><span style="font-size: small; font-family: Tahoma;"> </span></div>
<div><span style="font-size: small; font-family: Tahoma;">1) Your full Name:</span></div>
<div><span style="font-size: small; font-family: Tahoma;">2) Your full Address:</span></div>
<div><span style="font-size: small; font-family: Tahoma;">3) Your Contact Telephone and Fax No:</span></div>
<div><span style="font-size: small; font-family: Tahoma;">3) Your  Profession, Age and Marital Status and</span></div>
<div><span style="font-size: small; font-family: Tahoma;">4) Any valid form of your Identification:</span></div>
<div><span style="font-size: small; font-family: Tahoma;"> </span></div>
<div><span style="font-size: small; font-family: Tahoma;"> </span></div>
<div><span style="font-size: small; font-family: Tahoma;">As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that you are not allowed to correspond with any other person(s) or office any longer so as to avoid conflict of information, you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from citibank.</span></div>
<div><span style="font-size: small; font-family: Tahoma;"> </span></div>
<div><span style="font-size: small; font-family: Tahoma;"> </span></div>
<div><span style="font-size: small; font-family: Tahoma;">Yours Faithfully,</span></div>
<div><span style="font-size: small; font-family: Tahoma;"> </span></div>
<div><span style="font-size: small; font-family: Tahoma;">Mr. Jeffrey Dean</span></div>
<div><span style="font-size: small; font-family: Tahoma;">PHONE: +447031904854  FAX: +44-207-681-3105</span></div>
<p><font face="Arial" size="2" color="#000000"></p>
<div><span style="font-size: small; font-family: Tahoma;">(Director, International Remittance Dept. Citi bank London)</span></div>
<p></font></span></div>
<br><a href='http://www.scampage.info/wp-content/plugins/promotepost/promote.php?c=aHR0cDovL3d3dy5zY2FtcGFnZS5pbmZvL2JhbmstcGhpc2luZy9jaXRpYmFuay9ub3RpZmljYXRpb24tb2YtcGF5bWVudC98Tk9USUZJQ0FUSU9OIE9GIFBBWU1FTlQ=' title='Extend NOTIFICATION OF PAYMENT' onclick="NewWindow(this.href,'name','500','350','yes');return false">Extend This Post Reach</a>]]></content:encoded>
			<wfw:commentRss>http://www.scampage.info/bank-phising/citibank/notification-of-payment/feed/</wfw:commentRss>
		<slash:comments>1</slash:comments>
		</item>
	</channel>
</rss>

