Example Fraud Email: Citibank

Beware of scams implying association with the United Nations


De: BAN KI-MOON <ban.ki-moon@googlemail.com>
Enviado: jueves, 5 de junio, 2008 3:55:57
Asunto: UNITED NATION COMPENSATION

CITI BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

ATTENTION BENEFICIARY:

How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.
This is to officially inform you that we have come to conclusion that we are going to give back the money of people that have been scammed due to some reason or the other.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$300,000.00
(Three Hundred Thousand United States Dollars)This includes every foriegn contractors that may have lost their money to due to one scam or the other.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Dr.DAVIS MARK (SAN) of CITI BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque International Bank Draft of USD$300,000.00 ( Three Hundred Thousand United States Dollars) This funds are in a ATM CARD for security purpose ok? So he will send it to you and you can clear it in any ATM CASH POINT of your choice.

Therefore, you should send him your full Name and telephone number/your correct mailing address, and contact him on how you want your money to be sent thanks.

Good luck and kind regards,

Person to Contact Dr.DAVIS MARK (SAN)
Tel: 234-7028823139

Mr. Ban Ki-moon
Secretary General (UNITED NATIONS).

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