from: DR.TERRY WHITE <mrsampeter96@gmail.com>
reply-to: citibankkb@gmail.com
date: Sep 15, 2020, 7:34 PM
subject: YOUR ONLINE BANKING PAYMENT
mailed-by: gmail.com
YOUR ONLINE BANKING PAYMENT
I am glad to announce to you today that a new payment policy has been adopted
and you have been shortlisted for payment via Online Banking city Bank, We
hereby inform you that city Bank Maryland have instructed to open online
account with on your behalf to credit your account with the approved amount
of US$15,500,000.00 Million United States Dollars only deposited From Central
Bank of Nigeria as instructed by United Nation organization,
Further more Endeavor to email us the following information for immediate
processing.
Full Names:
Address:
Age:
Country:
Phone no:
ID:
These are the requirements that you need to be aware of before you contact
us below.1)You will fill the online account opening form, Send him an email in
regards to your funds $15.5 Million that has been approved by the Federal
Government of Benin Republic also Federal Government of United State and
United Nation Organization.
Regards,
DR.TERRY WHITE
Foreign Reserve Escrow Account Officer
898 S Marlyn Ave
Baltimore, MD 21221
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Terry White - City Bank - citibankkb@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Terry White - City Bank - citibankkb@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.