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Thread: Jeff C. Peterson, Citibank New York

  1. #11
    latonya

    Thumbs down 14.3 million yea ok sure why not lol

    was really going to give them my personal information but then i started to think 1 if it as so real why is it in my yahoo spam folder,2 if they have all my information why didnt they just send me the money?,and 3 i believed it at first because i do owe citibank for a credit card i had when i was 21.


    CITIBANK INTERNATIONAL NEW YORK
    DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
    ADDRESS: 87-11 QUEENS BLVD.ELMHURST, NY, UNITED STATES 11373

    OUR REF: CTBNYUS/BBU
    DATE: JULY 5TH 2012

    FROM DESKTOP OF MR. JEFF PETERSON
    CHIEF EXECUTIVE OFFICER
    E-mail: [jeff_peterson10@e-mail.ua]

    ATTENTION GOOD BENEFICIARY

    IT IS MY MODEST OBLIGATION TO WRITE YOU THIS LETTER AS REGARDS THE AUTHORIZATION OF YOUR OWED PAYMENT THROUGH OUR MOST RESPECTED FINANCIAL INSTITUTION(CITIBANK PLC). I AM MR. JEFF PETERSON, THE CHIEF EXECUTIVE OFFICER, FOREIGN OPERATIONS DEPARTMENT CITIBANK OF NEW YORK, THE BRITISH GOVERNMENT IN CONJUNCTION WITH US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION ON FOREIGN PAYMENT MATTERS HAS EMPOWERED MY BANK AFTER MUCH CONSULTATION AND CONSIDERATION TO HANDLE ALL FOREIGN PAYMENTS AND RELEASE THEM TO THEIR APPROPRIATE 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 COMMITTEE ON INTERNATIONAL DEBT RECONCILIATION DEPARTMENT TO RELEASE YOUR OVERDUE FUNDS WITH IMMEDIATE EFFECT; WITH THIS EXCLUSIVE VIDE TRANSACTION NO.: WHA/EUR/202, TRANSFER ALLOCATION NO.: CITIBANK/X44/701LN/WGB/GB, PASSWORD: 339331, PIN CODE: 78569, IMMEDIATE CITIBANK SECRET CODE: XXTN014.HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE INSTANTLY QUALIFIED TO RECEIVE AND CONFIRM YOUR PAYMENT WITH US WITHIN THE NEXT 96HRS.

    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 RECEIVETHEIR PAYMENT BEFORE THE END OF THIS SECOND TERM OF THE YEAR 2012. BE ADVISED THAT BECAUSE OF TOO MANY FUNDS BENEFICIARIES DUE FOR PAYMENT AT THIS SECOND
    QUARTER OF THE YEAR, YOU ARE ENTITLED TO RECEIVE THE SUM OF FOURTEEN MILLION THREE HUNDRED THOUSAND US DOLLARS
    (14,300,000.00 US DOLLARS) ONLY, AS PART PAYMENT SO AS TO ENABLE US PAY OTHER ELIGIBLE BENEFICIARIES.

    TO FACILITATE WITH THE PROCESS OF THIS TRANSACTION, PLEASE KINDLY RE-CONFIRM THE FOLLOWING INFORMATION 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:

    AS SOON AS WE RECEIVE THE ABOVE MENTIONED INFORMATION, YOUR PAYMENT WILL BE PROCESSED AND RELEASED TO YOU WITHOUT ANY FURTHER DELAY. THIS NOTIFICATION EMAIL SHOULD BE YOUR CONFIDENTIAL PROPERTY TO AVOID IMPERSONATORS CLAIMING YOUR FUND., YOU ARE REQUIRED TO PROVIDE THEABOVE INFORMATION FOR YOUR TRANSFER TO TAKE PLACE THROUGH BANK TO BANK TRANSFER DIRECTLY FROM CITIBANK.

    WE LOOK FORWARD TO SERVING YOU BETTER.
    MR. JEFF PETERSON,
    (CEO)CHIEF EXECUTIVE OFFICER
    (COPYRIGHT © 2012 CITIGROUP INC.)

  2. #12
    dewayne

    Thumbs up Beneficiary

    responding to the email that was posted on the 5 to respond with in 96hrs of receipt

  3. #13
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,533
    Beneficiary? It is a scam format. Please read some more.
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  4. #14
    Join Date
    Feb 2007
    Location
    The North
    Posts
    5,308
    From CITIBANK INTERNATIONAL PLC NEW YORK
    Return-Path: <jeff.peters103@gmail.com>
    Received: from 46.105.164.105, France, Roubaix, Ovh Systems
    Reply-To: <Jeff.peterson3@one.co.il>
    From: "CITIBANK INTERNATIONAL PLC NEW YORK"<Jeff.peters103@gmail.com>
    Subject: Instant Compensation Announcement Valued At USD$14.3 Million / Read the attachment for more information
    Date: Tue, 31 Jan 2012

    * JEFF PETERSON.htmJEFF PETER

    CITIBANK INTERNATIONAL PLC NEW YORK
    DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
    ADDRESS: HEADQUARTERS, 399 PARK AVE.NEW YORK UNITED STATE OF AMERICA
    OUR REF: CUK/SNT/STB

    Mr. JEFF PETERSON,
    E-mail: [Jeff.peterson3@one.co.il]

    Instant Compensation Announcement Valued At USD$14.3 Million

    It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (Citibank PLC). I am Mr. JEFF PETERSON, The Chief Executive Officer, Foreign Operations Department Citibank of New York,The British Government in Conjunction With Us Government, World Bank, United Nations Organization On foreign payment matters has empowered my bank after much consultation and consideration to Handle all foreign payments and release them to their appropriate 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 Committee on International Debt Reconciliation Department to release your overdue funds with immediate effect; with this exclusive Vide Transaction No.: wha/eur/202, Transfer Allocation No.: Citibank/x44/701ln/wgb/gb, Password: 339331, Pin Code: 78569, Immediate Citibank Secret Code: xxtn014.Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

    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 second term of the year 2012. Be advised that because of too many funds beneficiaries due for payment at this second quarter of the year, you are entitled to receive the sum of Fourteen Million Three Hundred Thousand US Dollars (14,300,000.00 US Dollars) only, as part payment so As to enable us pay other eligible beneficiaries.

    To facilitate with the process of this transaction, please kindly re-confirm the following information 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: -----

    As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that you are not allowed to Communicate with any other person(s) or office any longer so as to avoid conflict of information, you are required to provide the Above information for your transfer to take place through Bank to Bank transfer directly from Citibank.

    We look forward to serving you better.

    Mr. JEFF PETERSON,
    (CEO)Chief Executive Officer

    (Copyright © 2012 Citigroup Inc.)

  5. #15
    Join Date
    Jul 2007
    Location
    Here and there
    Posts
    4,585
    From CITIBANK INTERNATIONAL PLC NEW YORK
    Return-Path: <j.peterso1@mail.com>
    Received: from 46.166.157.221, United Kingdom, London, Santrex Internet Services Ltd.
    Reply-To: <j.peterson4@wwjd.ru>
    From: "CITIBANK INTERNATIONAL PLC NEW YORK" <j.peterso1@mail.com> 加入寄件人到通訊錄
    Subject: INSTANT COMPENSATION ANNOUNCEMENT FROM CITIBANKVALUED AT USD$14.3 MILLION, Read The Attachment For More Information
    Date: Wed, 29 Feb 2012
    Message-ID: <1S2oac-0006Ia-1L@0.mx.freenet.de>

    CITIBANK INTERNATIONAL PLC NEW YORK
    DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
    ADDRESS: HEADQUARTERS, 399 PARK AVE.NEW YORK UNITED STATE OF AMERICA
    OUR REF: CUK/SNT/STB

    Mr. JEFF PETERSON E-mail: [j.peterson5@wwjd.ru]
    Mr. jeff Peterson

    INSTANT COMPENSATION ANNOUNCEMENT FROM CITIBANKVALUED AT USD$14.3 MILLION

    It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution
    (Citibank PLC). I am Mr. JEFF PETERSON, The Chief Executive Officer, Foreign Operations Department Citibank of New York,The British Government in Conjunction With Us Government, World Bank, United Nations Organization On foreign payment matters has empowered my bank after much consultation and consideration to Handle all foreign payments and release them to their appropriate 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 Committee on International Debt Reconciliation Department to release your overdue funds with immediate effect; with this exclusive Vide Transaction No.: wha/eur/202, Transfer Allocation No.: Citibank/x44/701ln/wgb/gb, Password: 339331, Pin Code: 78569, Immediate Citibank Secret Code: xxtn014.Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

    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 second term of the year 2012. Be advised that because of too many funds beneficiaries due for payment at this second
    quarter of the year, you are entitled to receive the sum of Fourteen Million Three Hundred Thousand US Dollars (14,300,000.00 US Dollars) only, as part payment so As to enable us pay other eligible beneficiaries.

    To facilitate with the process of this transaction, please kindly re-confirm the following information 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: -----

    As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that
    you are not allowed to Communicate with any other person(s) or office any longer so as to avoid conflict of information, you are required to provide the
    Above information for your transfer to take place through Bank to Bank transfer directly from Citibank.

    We look forward to serving you better. Mr. JEFF PETERSON, (CEO)Chief Executive Officer (Copyright © 2012 Citigroup Inc.)

  6. #16
    Join Date
    Oct 2009
    Location
    Here, there and everywhere.
    Posts
    7,957
    Received from: 122.20.70.103 - JAPAN, Shizuoka - Ntt Communications Corp
    Return-Path: [JEFFPeterson017675455@sage.ocn.ne.jp]

    eply-To: [jeff_peterson@aol.com]
    From: "CITIBANK INTERNATIONAL NEW YORK" [JEFFPeterson017675455@sage.ocn.ne.jp]
    Subject: GOOD NEWS FROM CITIBANK NEW YORK INTL
    Date: Wed, 20 Mar 2013

    Same email content as above.
    No trees were killed in the creation of this message. However, many scammers may be terribly inconvenienced.

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