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 :: Stringing-along 419 scammers for my amusement ::

 
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This is just one type of the thousands of scam e-mail variants sent out each day by 419 scammers. If you've received an e-mail even remotely similar to the scam published here or if you have arrived at this page via an internet search resulting from an e-mail that you received, YOU HAVE RECEIVED A SCAM E-MAIL!

SIR REVEREND DUKE DOMINQUE

This is an internet scam! DON'T send these scammers money for any reason.

[ BEGIN SCAM E-MAIL ]

 

From: "CITIBANK INT PLC NEW YORK"<huismom@aol.com>
Subject: MESSAGE FROM CITIBANK INTERNATIONAL NEW YORK HEADQUARTERS
Date: Fri, 18 Nov 2011 05:38:30 -0800
Reply-To: <duke_dominque@globomail.com>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

OPEN THE ATTACHMENT AND READ GENTLY IS ABOUT YOUR FUND

[CITIBANK OF NEW YORK.txt  application/octet-stream (4771 bytes)]


=================================================================================================


CITIBANK INTERNATIONAL PLC NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: HEADQUARTERS: 399 PARK AVE.NEW YORK, NY 10043

OUR REF: CUK/SNT/STB

Telephone No 1-917(310-9002)
EMAIL{ duke_dominque@globomail.com }
SIR REVEREND DUKE DOMINQUE


It is my Humble Duty to write you this letter as regards the approval of your owed payment through our most respected monetary organization (Citibank PLC). I 
am Rev Duke Dominique, the Chief Financial Foreign Operations division Citibank of New York, The Us Government in combination with United Nations 
Organization On foreign payment matters has empowered my bank after much discussion and kindness to Handle all overseas payments and release them to their 
right Beneficiaries with the help of a representative from Federal Reserve Bank of New York.


As the Newly Appointed/Accredited International Paying Bank, we have been instructed by the World Governing Body together with the group on International
Debt Reconciliation Department to release your overdue funds with direct effect. This amount is valued at Four Million Six Hundred Thousand US Dollars 
(4,600,000.00 US Dollars) only, as part payment so as to enable us pay other eligible beneficiaries.

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 year 2011.
___________________________________________________
NOW YOU’RE NEW PAYMENT REFERENCE NO IS.-35460021,
ALLOCATION NO: 674611 PASSWORD NO: 339331 PIN 
___________________________________________________

Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment in a matter of 48-72 Hours, Please verify 
and contact us as we have done everything to make sure your money is credited, despite the grim circumstances down here...


Be informed that  I REV DUKE DOMINIQUE  will  do all that is humanly possible to make sure that you received this fund,  all I  needs is your full 
co-operation  to enable us  serve you well and get your fund to you once and for all, as i we drop your files immediately  if i notice any unserious ness 
from you. Follow every instruction i gives you seriously to ensure that this payment reaches you now that we have the opportunity to pay you as there will be 
no more payment coming under your name and files to you if you miss this payment of this last quarter.

To help with the process of this transaction, please gently re-confirm the following information’s below:


1) YOUR FULL NAME: -----
2) YOUR FULL ADDRESS: ------
3) YOUR CONTACT TELEPHONE AND FAX NO: -----
3) YOUR PROFESSION, AGE AND MARITAL STATUS: -----
4) ANY VALID FORM OF YOUR IDENTIFICATION/DRIVEN LICENSE: -----
5) BANK NAME: ------
6) BANK ADDRESS: ------
7) ACCOUNT NAME: -----
8) ACCOUNT NUMBER: -----
9) SWIFT CODE: ------
10) ROUTING NUMBER: -----


Should you find this message and will like to secure your payment with out further hindrances, then i mandate you to urgently contact me In response with the 
information as indicated above.

 I WILL AWAIT YOUR URGENT RESPONSE; PLEASE DO NOT BORDER REPLYING THIS EMAIL IF YOU CAN NOT COMPLY WITH THE ABOVE INSTRUCTION'S.


Regard Senate
SIR REVEREND DUKE DOMINQUE
(Director, International transfer Dept. Citibank New York)

                                                      (Copyright 2011 Citigroup Inc.)

 

[ END SCAM E-MAIL ]

SIR REVEREND DUKE DOMINQUE

 

It's important to note that any real people and / or legitimate organizations whose actual names or other details appear in these scam e-mails have absolutely no connection with this scam!

Scammers never use their real names.
They frequently take on the identity of real people to help make themselves and their scam appear legitimate.

This is just a small sampling of the many hundreds of advance fee fraud e-mails received each day here at 419BAITER headquarters. It is 100% pure B.S. Purity Guaranteed!

There are many different types of 419 scam (examples) but they all promise you something (fortune, job with salary / commision, low-interest loan, lottery prize, bargain gold dust / diamonds, work visa, etc.) in return for a small 'fee' or some kind of remittance. Of course, there is no fortune, no job, no loan, no prize to be had. It's just a ploy to get you to willingly send them money.

If you receive one of these scam mails, simply delete it as you would any other spam mails.

To see what this site is really all about, visit The Games section.

 

The list of FRESH scammers' e-mail addresses

Fresh scam e-mails index #1 | Fresh scam e-mails index #2 | Fresh scam e-mails index #3
Fresh scam e-mails index #4 | Fresh scam e-mails index #5

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