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Ref: Your payment via citibank mastercard debit card

Discussion in 'BlackHat Lounge' started by RumMonkey, May 13, 2009.

  1. RumMonkey

    RumMonkey Junior Member

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    I get this shit DAILY.



    Citi Bank Group.
    No. 1, Idowu Taylor Street
    Victoria Island, Lagos ? Nigeria.
    TEL: +234-80-8429-7685
    Email: atmcardfirm.uba2@googlemail.com
    Ref: CITI/CMB/324/08

    Dear Beneficiary,

    REF: YOUR PAYMENT VIA CITIBANK MASTERCARD DEBIT CARD

    This is to inform you that we have been directed by the incumbent
    government in Nigeria to handle the final release of your funds as approved bythe past administration. Due to the numerous fraudulent activities, we haveresolved to implement the use of ATM DEBIT MasterCard for the release of your payment which will be issued by our bank [Citibank].

    In this proposed payment scheme, your funds will be credited into a CitibankMasterCard account which will enable you either to make withdrawals at any ATMpoint or at any Citibank branch close to you.

    This is a Citibank new working initiative with the Nigeria government which
    was put in place to curb the constant fraud activities associated with
    payments such as this.

    However for the purpose of official verification among other relevant
    details, it is imperative that you supply us with the following requirements:

    1. YOUR FULL NAME(S) AS WOULD REFLECT ON YOUR CARD.
    2. FULL ADDRESS (SAFE FOR THE DELIVERY OF YOUR CARD)
    3. TELEPHONE AND FAX NUMBERS
    4. ANY FORM OF IDENTIFICATION.

    Your card will come with an already programmed pin. You will be required to
    change this pin to any four digit of your choice at any Citibank branch
    closeto you.

    All legal documentation including the anti money laundering your favor are
    intact. On receipt of your response, further directives shall be made
    available to you.

    Yours Faithfully,
    MR. Nnanna Uba.
    E-MAIL: atmcardfirm.uba2@googlemail.com
    PRIVATE TEL: +234-80-8429-7685



    http://www.youtube.com/watch?v=DFmXCz0FoG8
     
  2. coreygeer

    coreygeer BANNED BANNED

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    Welcome to the Internet. I think anyone who has ever made an e-mail period gets those e-mails daily. They send out millions daily and even if only ONE person converts or takes the bait.. they've made thousands off of him.

    People how ever are total rejects and retarded, so I'm willing to bet more than one sorry idiot converts.
     
  3. heiny

    heiny Regular Member

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    i wonder which server they come from (?!?!) that allows them to send this kind of mail out; even with gmail there must be a limit to the list!!
     
  4. cham20

    cham20 Junior Member

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    its really painful this guys are just disgracing us Africans
     
  5. Ca$HHazard

    Ca$HHazard BANNED BANNED

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    419 scammers are not as common anymore, 80% of the actual replies they get are just baiters fucking with them, and wasting there time. Which wasnt the case back in 2005- 2006 when there was people being ripped daily. (out of greed)
     
  6. spaceinvader

    spaceinvader Regular Member

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    Occupation:
    Slave to money
    Location:
    in Sin
    why do they even use the word Nigeria anymore? im sure if they replaced Nigeria with even Ghana or Camaroon there success rate would soar