Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Citi Bank Plc

Citi Bank Plc is referenced in emails that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.

Citi Bank Plc

Date: Mon, 19 Feb 2007 11:47:54 +0100 (GMT+01:00) From: "Mr David Wood" <mraeronbrown@virgilio.it> Subject: Reply me urgently

Dear Partner,

In Confidence, after reading about you, I found it interesting and I decided to contact you for a business transaction. Kindly reply me at your earliest convenient time, as I need your assistance to act as the next of kin and receive the funds in the dormant account involving Twenty Million British Pounds sterling Only.

I am presently the Chief Executive of Citi Bank Plc,located in London thus determined to work this deal out if the both of us can do business. At this moment, I am constrained to issue more details about this business until your response is received. If you are not familiar with the above information.

Please take a moment of your very busy schedules to read about it and send your response to this email address: davidwoodprivate4file@yahoo.com.hk

You can also reach me online with this mobile +44-703-1860439 Warmest regards, Mr.David Wood

E-Mails with references to Citi Bank Plc can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Citi Bank").

Other Citi Bank Plc examples can be found on the following pages: None

Business Lawyer | California Incorporation Lawyers | Rule 144 Opinions | California Fraud Lawyers

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

Page: Citi Bank Plc