MR. NANDAN MER - CITI BANK INTERNATIONAL PLC

The e-mail here 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 one on this page or if you have arrived at this page via an internet search resulting from an e-mail that you received, I can 100% guarantee that YOU HAVE RECEIVED A SCAM E-MAIL!

This is an internet scam! Do NOT send these scammers money for any reason.

[ BEGIN SCAM E-MAIL ]

From:     CITI BANK INTERNATIONAL.
Reply-To:     citigrouponline@f-mail.net
Subject:     CITI BANK: RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF £7,500,000.00.
Date:     Thu, 28 Aug 2008 10:22:12 -0400

FROM THE DESK OF:
MR. NANDAN MER.
BUSINESS MANAGER,
CITI BANK INTERNATIONAL PLC.
E-MAIL: citigrouponline@f-mail.net

Dear Valued Beneficiary,

RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF £7,500,000.00.

We wish to congratulate and inform you that after thorough review and
evaluation
of your Inheritance/Contract funds in conjunction with the World Bank Auditor
General assessment report, your payment file was forwarded to us for immediate
transfer of the above quoted amount to your designated bank account from their
offshore account with us.

The reports given to us shows that you have been going through hard times to
see to the release of your funds, which has been delayed by some
Non-officials.
We therefore advice that you stop further correspondence with any one outside
this office.

This time we want to inform you that the board of citi bank directors has
agreed to assist you to remit your funds and you are here-by advice to send us
your nominated bank account to enable us credit your account directly by
telegraphic transfer and send copies of the funds transfer release
documents to
you as well.

If you follow our directives, your account will be credited and funds will
reflect in your account within 5 banking days from the day you obtain this
Non-Residential Clearance Form. For further details and assistance on this
Remittance Notification, kindly forward the following information to
the bellow

email address :

E-MAIL: citigrouponline@f-mail.net

Full Names:
Contact Address:
Telephone and Fax Numbers:
Nominated Bank Account with your account number and routing number.

We strongly wait to hearing from you for quick transfer of your funds.

Yours Sincerely,

Nandan Mer.
Head, Business Manage, Banking Division.
Citi Bank Plc. United Kingdom.

[ END SCAM E-MAIL ]

It's important to note that any real people or legitimate organizations mentioned in these scam e-mails have absolutely no connection with this scam!

The scammers never use their real names.
They frequently take on the identity of real people to help them convince you that they are genuine.
Whatever these scammers tell you, DON'T believe a word of it!!!

This is just a small sampling of the many hundreds of advance fee fraud e-mails received each day here at 419 BAITER headquarters.

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, cheap 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.