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57.36 F
Johannesburg
02.05.23
Scammer News
Bank Scam

The valued customers of Barrister Enock Nanny

native hut

Now the equal to the Enock nanny, scammers meanwhile write the stolen texts equal to queer. They steal them from their colleagues. This shows that our work against off-the-peg fairy tales is having an effect.

We will keep up this good work so that normal structures are formed in Africa and not a whole mafia-like structure that knows how to earn money with stupid emails.

We are providing special development aid.

Ms Chang popped up before these days with a similar story, we have linked it below. The writer wants to sell a certificate ( Non-Resident Clearance Certificate) that does not exist in this context. This costs the person written to if he does not want to have it. Citibank was robbed of its identity.

Therefore: Don’t answer, don’t send any documents, don’t send any money, move the mail into the digital waste bin.


CITI BANK NEW YORK

749 Broadway, New York

NY 10003, United States

Hours: 8:30 am – 6:00 pm

Attention:

  REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD5,000.000.00)

Dear valued customer ? We write to acknowledge your respond to this

bank, with all content noted and understood, In our previous mail to

you we advised you on the need of you obtaining a Non-Resident

Clearance Certificate which you will obtain from Nigeria Federal

Inland Revenue Office through our representative agent a United States

citizen based in Nigeria  Barrister Enock Nanny, submit to us here in

CITI BANK NEW YORK, as we directed you before to contact our

accredited agent in Nigeria to help you obtain the Non-Resident

Clearance Certificate from Nigeria so that the bank will perfect the

wire transfer of your fund into your nominated bank account without

any further delay.

We are not asking you to pay the fee to us here in United States as

the Government of Nigeria have paid us for handling/processing of your

payment with other customers. I know it will not cost you up to $570

over there  to obtain the NONRESIDENTIAL CLEARANCE CERTIFICATE so that

our bank will affect immediate transfer of your Inheritance sum

($5,000, 000, 00) in to your designated bank account.

I  will also plead with  barrister Enock Nanny not to demand his Legal

fee(Service Charge) till you have received your fund in your account

Your advised to send him email with your full information so that he

will guide you on how to obtain the Non-Resident Clearance Certificate

Nigeria Federal Inland Revenue Office.

This is his contact information including Names of our Accredited

Agent in Nigeria;

Name : Barrister Enock Nanny

Email: mrenockannynig01@aol.com

Phone +234-901-615-9123

As soon as we receive this Non-Resident Clearance Certificate from

him, we shall commence with the crediting/Remittance exercise. We look

forward to hearing from you immediately if you contact our

representative agent in Nigeria Barrister Enock Nanny

Await your urgent response.

Yours sincerely,

Cathleen Chang

Chief Executive Officer of CitiGroup

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