Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema UNITED KINGDOM CITI BANK TRANSFER <unitedkingdomcitibanktransfer@yandex.com> (Gelesen: 180 mal)
 
† Django Hurtig †
Themenstarter Themenstarter
General Counsel
***
Offline


Aufdeckung berichten

Beiträge: 1232
Mitglied seit: 06. September 2018
Geschlecht: männlich
UNITED KINGDOM CITI BANK TRANSFER <unitedkingdomcitibanktransfer@yandex.com>
16. September 2018 um 15:33
 
CITIBANK OF LONDON (U.K)
Address: Citigroup Center, Canada Squqre,Canary Wharf, London E145LB United Kindom.
London EC2V 7HN United Kingdom.
Telephone:+441214567840
P.O.Box 12461
Email Address: unitedkingdomcitibanktransfer@yandex.com
 
OUR REF0027/CBF/WCL.YOUR REF.........................
DEAR  ESTEEMED CUSTOMER, WE WISH YOU THE BEST
 
.......................................
 
 
 
FOR YOUR KIND ATTENTION :
 
Sir ,      
We wish to inform you that the management/ our transfer department Citibank of Britain plc United Kingdom , has carefully received your official application letter in respect to the claim of our late customer funds.
 
According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us to carried out our official Bank duties which is needful before the transfer will be effect for confirmation
 
Note that you are expected to abide by the principles for us to finalize this transaction accordingly,You are therefore advised to view the TWO forms attached, fill the columns with the accurate information required for the immediate process of your claim.
 
You are hereby given 48 hours  to return these forms back to this Bank, We stand to give all our customer the best of our service, We once again welcome you to Citibank of Britain United Kingdom
 
Thanks for your co-operation                                                      
                                                      
 
 
                                                   Managing Director.
                                            Mr. Ahmed Sweleh Abdsheikh 
 
.............CITIBANK OF BRITAIN PLC UNITED KINGDOM..........

Spoiler:
Return-path: <unitedkingdomcitibanktransfer@yandex.com>
Envelope-to: xxx@localhost
Delivery-date: Thu, 16 Aug 2018 14:43:02 +0200
Received: from localhost ([::1] helo=asus) by asus with esmtp (Exim 4.84_2)
(envelope-from <unitedkingdomcitibanktransfer@yandex.com>) id
1fqHcC-0001MC-W9 for xxx@localhost; Thu, 16 Aug 2018 14:43:02 +0200
Delivered-To: xxx.xxx@xxx.com
Received: from jolnir.orangewebsite.com by asus with POP3
(fetchmail-6.3.26) for <xxx@localhost> (single-drop); Thu, 16 Aug 2018
14:43:00 +0200 (CEST)
Received: from jolnir.orangewebsite.com by jolnir.orangewebsite.com with
LMTP id mHzXBIhwdVsveQcARr05yQ for <xxx.xxx@xxx.com>; Thu, 16
Aug 2018 12:39:36 +0000
Received: from forward106j.mail.yandex.net ([5.45.198.249]:38584) by
jolnir.orangewebsite.com with esmtps
(TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.89) (envelope-from
<unitedkingdomcitibanktransfer@yandex.com>) id 1fqHYq-0023HK-M9 for
xxx.xxx@xxx.com; Thu, 16 Aug 2018 12:39:36 +0000
Received: from mxback7g.mail.yandex.net (mxback7g.mail.yandex.net
[IPv6:2a02:6b8:0:1472:2741:0:8b7:168]) by forward106j.mail.yandex.net
(Yandex) with ESMTP id 4653B1803D96 for <xxx.xxx@xxx.com>;
Thu, 16 Aug 2018 15:38:51 +0300 (MSK)
Received: from localhost (localhost [::1]) by mxback7g.mail.yandex.net
(nwsmtp/Yandex) with ESMTP id 3H6MG4A0Aq-cig4xpm9; Thu, 16 Aug 2018
15:38:44 +0300
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yandex.com; s=mail;
t=1534423124; bh=8ihpCbC+9f9wh3LRzXkt05ej3TlOcHHYam1/kiU8jbY=;
h=From:To:In-Reply-To:References:Subject:Date:Message-Id;
b=UVi8Edf/tHZSra8Xe11ktOQhbQVS2XmtuuCPHkOLlqqiWzsY1hdcG9mC8k4kLHGy4
Rce7n4ccnN4FUwwdYhyYcfXDfoGgUk4o+4cj1LiCiCnmncJhv5xbHxBq1ZUr+Tx+77
408cbJMff51+KbcMrfwhQ2IaaS5Oydbg5RPHboSw=
Authentication-Results: mxback7g.mail.yandex.net; dkim=pass
header.i=@yandex.com
Received: by sas1-adb97d30497b.qloud-c.yandex.net with HTTP; Thu, 16 Aug
2018 15:38:44 +0300
From: UNITED KINGDOM CITI BANK TRANSFER <unitedkingdomcitibanktransfer@yandex.com>
To: xxx xxx <xxx.xxx@xxx.com>
In-Reply-To: <1534344503.3436.1.camel@xxx.com>
References: <1534344503.3436.1.camel@xxx.com>
Subject:  WELCOME TO CITIBANK OF LONDON
MIME-Version: 1.0
X-Mailer: Yamail [ http://yandex.ru ] 5.0
Date: Thu, 16 Aug 2018 12:38:44 +0000
Message-Id: <7924311534423124@sas1-adb97d30497b.qloud-c.yandex.net>
Content-Type: multipart/mixed; boundary="----==--bound.792432.sas1-adb97d30497b.qloud-c.yandex.net"
X-Evolution-Source: mbox:/var/mail/xxx

  

next_of_king__1_.JPG ( 611 KB | Downloads )
next_of_king__1_.JPG
logo.gif ( 29 KB | Downloads )
logo.gif
Zum Seitenanfang
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema