StopScamFraud

from: Director of Financial Controller <1fredglass1@gmail.com>
date: Mar 26, 2020, 11:48 PM
subject: Re: Attention
mailed-by: gmail.com

Attention: Beneficiary,

PAYMENT CODE: FRB010

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of United Nations,U.S Department of State and Dubai Union Organization this ended last week.And parcel is under our custody right now, It
will deliver to you within 24 hours once you clear the charges which will cost you according to the BANKERS COURIER SERVICES that wish to deliver your ATM CARD card to you immediately.

However, it is the pleasure of this office to inform you that your ATM CARD number; is 29741733 and it has been approved and upgraded in your favor .you call me for the pin code numbers. The ATM CARD value is us $10.5 Million only.

Kindly contact the paying bank for the claim of your ATM visa card payment fund $10,500,000.00 through the below contact information;

Contact Person: Mr. John Holland
Director of Financial Controller
Bank Name: CITIBANK
Bank address; 388 Greenwich Street Hennessy
Road Post Office New York, NY 10013 United States
Email:citibankoffshoire1812@gmail.com

Reconfirm the following information?

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Passport/Drivers license ======

Endeavor to keep me posted once you contacted the officer in charge through the above mentioned information.

Your timely response is highly appreciated.To this end, you are required to forward your payment information as follows to enable us load your fund into the card with your information and deliver it to your door step. as the BANKERS COURIER SERVICES are in charge of the delivery services to your destination.

Yours truly;

Ms Gloria Young.

Head, Accounts /Fund Recovery Unit
FEDERAL RESERVE SYSTEM.
Email: mrsgloriayoung66@gmail.com

from: Ms Gloria Young <dhlcouriercompanymiami@gmail.com>
reply-to: citibankofficer77@gmail.com
date: Sep 10, 2021, 3:22 AM
subject: GOOD DAY
mailed-by: gmail.com

Head, Accounts /Fund Recovery Unit
FEDERAL RESERVE SYSTEM.
Bank Name: CITIBANK
Bank address; 388 Greenwich Street Hennessy
Road Post Office New York, NY 10013 United States
Email: citibankofficer77@gmail.com
www.citibank.com

Your payment. Respond ASAP

Fund Release Department,

Attn:Sir/Ma,

YOUR FUND PAYMENT THROUGH OUR CREDIT CARD PAYMENT SYSTEM.

The management and account department of the CITIBANK Private Banking
NY write to bring to your notice that your long over due
Investment/Inheritance fund valued at the sum of $10.5 million is
ready to be release to you through the CITIBANK Private Banking cash
flow credit card payment system as we have been ordered by the United
states Government and the world bank debt Re-conciliation commission
to be release to you in the next 12 hours as we are instructed by the
world bank and United nation debt re-conciliation commission.

Please you will be required to get back to us in the next 6 hours with
a copy of any means of your identification and your full name and
home address for the onward and immediate release of your $10.5
million to you.

Your swift response will be highly needed in the next 6 hours for us
to serve you better.

Contact Person: Mr. John Holland
Director of Financial Controller
Bank Name: CITIBANK
Bank address; 388 Greenwich Street Hennessy
Road Post Office New York, NY 10013 United States
Email:{ citibankofficer77@gmail.com }

Thank you for banking with us.

Yours in Service
Ms Gloria Young.

Head, Accounts /Fund Recovery Unit
FEDERAL RESERVE SYSTEM.
Email: mrsgloriayoung66@gmail.com

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Ms Gloria Young <mrroberthdewar03@gmail.com>
reply-to: citibankofficer77@gmail.com
date: Sep 15, 2021, 2:00 PM
subject: Your payment. Respond ASAP
mailed-by: gmail.com