Internet scam do not send money

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

[ BEGIN SCAM E-MAIL ]

From: BANK OF AMERICA NY
Reply-to: boa_111@virgilio.it
Subject: From the desk of Dr.Grey Watson
Date: Thu, 9 Jun 2011 04:12:45 +0200 (CEST) (Wed, Jun 08 2011 22:12:45)


From the desk of Dr.Grey Watson

The World Bank Swiss and the US Govt has approved $18.5 million dollars to improved your business,so we request your banking details for the immediate transfer of the fund.Bank
account,Name,your phone number and address.reply me here drgreybankemail@cantv.net

Dr.Grey Watson
Bank of America ,NY. USA.

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From: Dr.Grey Watson
Subject: A recommendation from a friend
Date: Fri, 19 Dec 2008 08:07:59 -0500


From The Desk Of:Dr.Grey Watson
Bank Of America
Credit/Telex Department.
12/B13 Kingston Drive,
New York Branch, USA
Email : bankofamericanewyorkcity2@yahoo.fr

Attn: The Beneficiary,

TELEGRAPHIC TRANSFER NOTICE.

We are hereby officially notify you concerning your fund telegraphic
Transfer through our bank, Bank of America to your bank account, which has
been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.

Note that I have started processing your payment and every thing concerning the
immediate remittance of your funds will be carried out within the shortest
possible time from the time we received your ? below needed information.

Also be informed that the Governor of Bank in London (BL) will sign on
your payment advice and a copy of the advice will be sent to the World
Bank in Swiss for some record purposes. Meanwhile your information and
your full contact details were received from our research manager, Barr.
Paul Peterson on your behalf to FRB for immediate release of your fund.

This fund was part of the lodged Late President Saddam Hussein of Iraq
discovery fund with World Bank of Switzerland, which the Swiss Bank has
decided to distribute it generously to help few lucky individuals and the
American Government is in agreement with the Swiss Bank to distribute the
fund to 700 hundred thousand people in America, Europe & Asia in other to
help improve their business under 3 years and return the original sum back
to us.

Therefore, reconfirm the aforesaid information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds or
liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to rich you
3.Your address of locations
4.Your full name

Finally, you are required to reconfirm directly to me the above
information to enable me use it to process you bill of payment. Your
quick response shall be mostly appreciated; all your response should be
directed through our alternative email address for the immediate attention
of the credit control department.

Yours Faithfully,

Dr. Grey Watson 

Got $670.00???

Citigroup Inc
399 Park Avenue
New York, NY 10043

Phone: 646-547-1177
Fax: 646-666-4332
DATE: 03/7/2013

ATTN:Henry F. Kroll

Re: Funds Release Update

I hereby acknowledge receipt of your e-mail with the provided details which is in reference to the Payment Release Order from the Federal Reserve Bank instructing our Bank to release the sum of US$10.3M into your designated bank account. Pursuant to the Irrevocable Authorization from the United States Financial Stability and Recovery Team with an exclusive Authority to remit the total sum of US$10.3M into your submitted bank wiring coordinates, I am obliged to inform you that we have commenced the transfer as instructed by Swift Transfer to your bank account, congratulations.

Consequently your fund left our bank today and had been scheduled to hit your bank account within the next 24 banking hours, however prior to crediting your bank account, you are required to make official payment of $670 To Citibank Liaison Office In FLORIDA being fee for processing the transfer. So you are required to make this payment immediately and be assured that your bank account will get credit as scheduled. Be aware that you have to apply urgency on this payment as you have only 24 hours to fulfill this requirement so that the US$10.3M will domicile into your bank account urgency on this payment as you have only 24 hours to fulfill this requirement so that the US$10.3M will domicile into your bank account

Attached herein is the Final Fund Release Order and we shall send you wire transfer Telex copy which you will present to your bank upon clearance of the US$10.3M in your bank account after 24 banking hours and then you have made the payment of $670 to enable us issue out your Secret Code of Transfer which will pave way for final crediting of your bank account.

In the light of the above, be advised to send this fee through Western Union Money Transfer as soon as possible with the wiring instructions below. Immediately you send out the money, ensure to call me on the telephone number listed below to provide me with the Western Union Money MTCN for proper confirmation and subsequent action. You need to apply urgency on this payment so that your funds can domicile in your bank account as scheduled.

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

RECEIVER NAME: KENNETH COPES,

ADDRESS: ODESSA, FLORIDA

AMOUNT TO SEND: $670

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

Please note that as our set protocols requires, the suggestion of deducting the above fee from your funds is unacceptable because we lack the ability to do so. Equally note that we shall send to you by Registered Mail, all the necessary documents legitimizing this payment to enable you present same to your bank for final clearance and crediting of your bank account.

Note also that you are not required to take the transfer slip to your bank yet until you get a confirmation advice from us because the fund is not yet credited into your bank account until the above fee is paid.

Thanks in anticipation of your understanding and co-operation

Yours sincerely