419 scam email from Mr. Kennedy Swan Citibank Atlanta Georgia Remittance Department Director remittancedepartment@ctpd-namibia.com citybank_remittancedept@safe-mail.net 401-426-5303

Originating IP: 105.1.204.78
Originating ISP: Cell-c
City: n/a
Country of Origin: South Africa

from: Citibank Atlanta Georgia <remittancedepartment@ctpd-namibia.com> 
reply-to: citybank_remittancedept@safe-mail.net
to: 
date: Thu, Jun 22, 2017 at 9:04 AM
subject: UNPAID BENEFICIARY!
mailed-by: ctpd-namibia.com

Citibank Atlanta Georgia
3280 Peachtree Rd
NE, Atlanta, GA 30305,
United.
Email: (citybank_remittancedept@Safe-mail.net)

ATTN:UNPAID BENEFICIARY,

This is an official advice from the Citibank Atlanta Georgia USA  foreign
remittance/telegraphic dept. it has come to our notice that  your Over Due
payment of  US$1.000.000.00 MILLION  has being deposit with  us (Citibank
Atlanta Georgia USA )for further credit  to your bank account as the
original beneficiary.

The already transferred funds, which was made in secret transfer so that
they can do final crediting to your account, but it can not work. Secret
diplomatic payments are not made unless the funds are related to terrorist
activities why must your payment be made in secret transfer, if your
transaction is legitimate, why did you not receive the money directly into
your account, This is a pure coded means of payment, Records which we have
had with this method of payment in the past has always been related to
terrorist acts, we do not want you to get into trouble as soon as these
funds reflect in your account, so it is our duty as a  Citibank  to
correct this little problem before this fund will be credited into your
personal account if not your fund will be return back to the country of
origin .

we have (STOPPED THE TRANSFER)on its way to deliver to your account and
pay you through a secured diplomatic transit account (S.D.T.A),A contract
has being signed by all the African banks that all the beneficiary been
owed by them should be paid via AFRICAN UNION (AU) RESERVE ACCOUNT with
us.

The already transferred funds has already being reprogrammed in our
Remittance computer system  for  final crediting to your account, but it
can not work, because the information we have here in your payment file
which was sent to us regards to your bank account is not complete.

Please you are advice to reconfirm to us the below stated information for
the final credit to your account.

YOUR FULL NAME
YOUR CONTACT ADDRESS
YOUR TELEPHONE NUMBER
YOUR AGE
YOUR OCCUPATION
YOUR BANK NAME
YOUR BANK ADDRESS
YOUR BANK ACCOUNT NUMBER
YOUR BANK ACCOUNT NAME
YOUR BANK SWIFT CODE
YOUR BANK ROUTING NUMBER
A COPY OF YOUR ID CARD FOR IDENTIFICATION.

It is very important you reconfirm the above information to us for
immediate further credit, and be rest assured that as soon as you
reconfirm the information your fund will be credit to your account within
24hours without further delay, and all the transfer payment documents will
be send to you to enable you confirm the payment in your bank account
without any further problem.

WARNING: failure to produce the above requirement in the next 7 working
day , legal action will be taken immediately by returning the fund back to
country of origin or report to FBI for investigation, means that your fund
will be regards as a terrorism, drug trafficking or money laundering  and
they are a serious problem here in our country  today.  contact me  via
private email address: citybank_remittancedept@Safe-mail.net  for security
reasons

THANKS FOR YOUR UNDERSTANDING

Mr Kennedy Swan,
Direct Tel: +14014265303
Director Remittance Department
Citibank Atlanta Georgia