David Dickson - Citibank - mrdaviddickson77@gmail.com

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Roxy
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David Dickson - Citibank - mrdaviddickson77@gmail.com

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from: Mr David Dickson <mrdaviddickson77@gmail.com>
date: Jan 14, 2021, 11:37 AM
subject: Your ATM card is Ready For Delivery
mailed-by: gmail.com

From the Desk of Mr. David Dickson
Director, Remittance Department,
CITIBANK GROUP

January 14, 2021

Attention,

APPROVED PAYMENT IN YOUR FAVOUR

This is to officially inform you that an Inter-Switch Automated Teller Machine ( ATM ) VISA Card with total sum of US$1,900,000.00 ( One Million, Nine Hundred Thousand United States Dollars ) has been issued in your favour as the next of kin to Smith who passed away in March 2019. As the mentioned next of kin in our record, your Personal Identification Number is ATM-42990100030015. The Visa Card has a daily withdrawal limit of US$5,000.00 per Day. Instruction was given and We were directed by the management through the Ministry of Finance, AUDITS, United Nations (UN) and International Monetary Fund (IMF) to release the fund US$1,900,000.00 ( One Million, Nine Hundred Thousand United States Dollars ) through International ATM-PREPAID VISA CARD and deliver to you, which you can use in any cash point, shopping mall or any bank around you. You can make withdrawal from this International ATM VISA Card from any ATM MACHINE location nearest to you or in any par t of the world.

Be informed that the PREPAID VISA CARD has been upgraded and processed by us CITIBANK. The password of the CARD will be forwarded to you via our Security courier Express to your door step and NOT by any other Courier Services for security purpose.

You are advised to reconfirm your full contact details to enable us process/ship the VISA CARD containing the fund to you by a Security courier Express Service which will be dispatched within 48 hrs.

Forward immediately the following for our necessary action:

Your Full Names/Occupation
Your Physical Contact, Home or Office address for Delivery.
Your Direct Telephone Number and a Copy of your Valid ID CARD.

Looking forward to receiving your prompt response.

Yours faithfully,

Mr. David Dickson
Director, Remittance Department,
CITIBANK GROUP.
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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