Sunday, November 18, 2012

GREETINGS TO YOU!!!


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Date: Thu, 15 Nov 2012 22:12:47 -0300
From: "NATIONAL CITI BANK GROUP" <backup@blindexrio.com.br>
Reply-to: "NATIONAL CITI BANK GROUP" <www.ncbg@live.com>
Subject: GREETINGS TO YOU!!!
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--
National City Bank Group.
No. 1, Idowu Taylor Street
Victoria Island, Lagos, Nigeria.
Ref:- NCB/CMB/324/012

Good Day,

This to acknowledge you that your e-mail address is found among those
that have been scammed, and the competition have been approved from
the SUPREME HIGH COURT, ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
here in Nigeria and FEDERAL BUREAU INVESTIGATION (FBI) and we are
asked to contact you by the Nigeria president on how to send you the
Sum of ($6.3M) via ATM DEBIT MASTER CARD for compensation.

Due to the numerous fraudulent activities, we have resolved to
implement the use of ATM DEBIT MasterCard for the release of your
payment which will be issued by our bank National City Bank {NCB}.

In this proposed payment scheme,your funds will be credited into a
Citibank MasterCard account which will enable you either to make
withdrawals at any ATM point or at any Citibank branch close to you.

This is a Citibank new working initiative with the Nigeria government
which was put in place to curb the constant fraud activities
associated with payments such as this.

However for the purpose of official verification among other relevant
details, it is imperative that you supply us with the following
requirements:

1. YOUR FULL NAME(S) AS WOULD REFLECT ON YOUR CARD.

2. FULL ADDRESS (SAFE FOR THE DELIVERY OF YOUR CARD)

3. TELEPHONE AND FAX NUMBERS

4. ANY FORM OF IDENTIFICATION.

5. OCCUPATION

Your card will come with an already programmed pin. You will be
required to change this pin to any four digit of your choice at any
Citibank branch close to you.

All legal documentation including the anti money laundering your favor are
intact. On receipt of your response, further directives shall be made
available to you.

Yours Faithfully,

Mr. Tony Smith.
National City Bank Nigeria.


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