[Resolved]  Credit Card Fraud — nigerian fraud

Mon, 19 July, 2010 1:18:17 AM
Attention: Sir/Madam
From:
Citi Bank Of Nigeria <[protected]@easeye.net>
Add to Contacts
To:
Citibank Groups Nigeria
Address:27 Kofo Abayomi Street
Victoria Island,Lagos-Nigeria
Tel +[protected]
Swift:CITNG28X82



Attention: Sir/Madam.




This is to Inform you that ATM Card Number:([protected]) worth USD$2.5milion has been accredited to your favor,you are to contact Mr.Benson Cole on ([protected]@w.cn) with the following information below.




1,Your full Name
2.Your Phone and fax number
3.Your Delivery address where you want the card to be sent to.
4.Your Age, Sex and Occupation.
5.Your Next of Kin



Regards
Mr James Hay
Customer Unit
Citibank Groups Nigeria
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Aug 13, 2020
Complaint marked as Resolved 
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