Money transfer Scam | Citi Bank | Ahmed Datti

This message comes in now and then. Of course the sender's e-mail address changes, just like this one from Larry Olumide. I found a second one coming from John Morris.



---------- Forwarded message ----------
From: MR AHMED DATTI. <ahmed_datti007@yahoo.it>
Date: Tue, 25 Dec 2007 21:09:19 P0800
Subject: FUND BENEFICIARY,
To:

FROM THE DESK OF: MR AHMED DATTI.
PLEASE REPLY AT MY PRIVATE EMAIL:ahmed_datti6@yahoo.it
ATTENTION: FUND BENEFICIARY,
YOUR OVER DUE INHERITANCE FUNDS OF $8 MILLION USD ON CONTRACT NUMBER NNPC/PED/KADREF/Y2K.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE TRANSFER TO YOU BY THE SENATE
COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER
INFORMATIONS:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,EXECUTIVE,BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN PERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS THIRD QUARTER PAYMENT OF THIS YEAR 2007.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT SEVEN WORKING DAYS FROM TODAY.
YOU ARE ADVISE TO REACH ME ON MY MAIL:
Email:Reply-To ahmed_datti6@yahoo.it
REGARDS,
YOURS FAITHFULLY,
MR AHMED DATTI.
FOR SENATE COMMITTE FOR FOREIGN MATTERS