from: CITIBANK OF AMERICA <citlbankofamerica30@aol.com>
date: May 20, 2021, 9:52 PM
subject: Athention From CITIBANK OF AMERICA®
mailed-by: aol.com
CITIBANK OF AMERICA®
Head of Remittance Department
Attention:
You are highly welcomed to Citibank Washington, USA is a well trusted, reliable, submissive and well served Bank. It is our great pleasure to acknowledged your swift response regarding your fund transfer worth $10.5 Million united state dollars forwarded by Africa Government through the help of Mr Daniel Richard. for immediate transfer to your chosen Bank account. Therefore, we are hereby to official inform you that your $10.5 Million Dollars is now under our transfer database for official and immediate transfer to your chosen account as soon you meet up with our official processing requirements, such as your full Banking details.
Meanwhile we urge you to get back to us with the below listed requirements to enable us commence towards your official transfer and guarantee the accomplishment in your favor and at earliest and we are giving you 100% guarantee and assurance that as soon as we receive the below listed requirements your transfer will commence immediately and guarantee the accomplishment within 24 hours without any stoppage or delay.
HERE ARE THOSE INFORMATION WE NEED
YOUR NAME..............
COUNTRY..........
CITY..............
HOME ADDRESS...............
TELEPHONE.................
AGE........................
SEX........................
OCCUPATION..................
DATE OF BIRTH.................
I D CARD......................
Your current email and pass word for security reason and also for the safety of this transaction
Here is the required/needed details'
Your Bank Name:........
Your Bank Address:........
Your Bank Telephone Number:.......
Your Account Name:
Your Account Number:......
Your Account Routing Number
Finally mind you that we cannot entertain any delay from you and also we cannot keep this fund till your willing date simply because we have many customer here to attend,so get back to us now with your personal and bank information.
Thank you for your kind understanding while patiently waiting for your prompt feedback to enable us commence towards your transfer immediately and guarantee the accomplishment in your favor and at earliest.Also, Thank you for giving us the opportunity to serve your banking needs.We are here to serve you with the best of our ability.
Yours Truly-Dr. Robert Hammer-transfer Dept.Bank of America®
Citibank, N.A. Member FDIC.
Equal housing lender© 2021
Citibank Corporation. All rights reserved
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Citibank Of America - citlbankofamerica30@aol.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Citibank Of America - citlbankofamerica30@aol.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.