from: United Bank <cbank8199@gmail.com>
reply-to: citibankgroup201@gmail.com
date: Jun 17, 2021, 6:29 PM
subject: Good Day
mailed-by: gmail.com
Attention Dear Esteemed Customer,
Your email address has been received and confirmed with what we have
in our database Before we proceed to set up Your Personal Residential
Online Account, we want to bring to your notice the simple procedure
to achieve this aim with our bank under my supervision.First and
foremost the origin of funds has previously advised in my initial
e-mail was from the United Nation Organization on unpaid payments from
deposit funds from Africa, Asia and Eastern Europe.Your address was
retrieved from the short listed data on the file of the United Nation
Organization. If you try to recollect, you would remember conducted
some businesses in either of the mentioned three tier regions (Africa,
Asia and Eastern Europe) and the purpose of selection was randomly
made by the United Nation Organization. Our bank stands out from all
the presently distressed banks in United State and Northern America to
enable the payment of your overdue transaction that has been pending
for the past several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Citi Bank.Meanwhile, you have to
clearly understand that, before we can transfer your fund into your
personal Account here in our bank, the activation fee must be paid by
you and it will reflect in our database and your original account
which was instructed from United nation will be activated.You have to
send the sum of US $50 dollars google gift card or Itunes card to
activate your Personal Account and ok but if you can't afford to pay
the total amount demanded then you can tell us how much you can afford
and this payment will be credited to your account before we can fully
remit the amount value of $4.5 million United States Dollars. so You
are advised to provide the information below to enable us to enhance
the transfer.
Your BANK NAME:
Your bank address:
Your account number/ routing number
Your Country /State/City
Your Full name and address.
Your Cell Phone number.
Please,if you can not afford to pay this US $50 dollars Activation fee
don’t reply to my e-mail; we don’t have time to beg you to receive
your funds under our supervision. so once you buy the US $50 usd
dollars Google play card or Itunes make sure your send the Copy of
the US $50 usd dollars here to our Mail Address
(citibankgroup201@gmail.com ) or text me +1 360 587 3679
In conclusion, it's my concern to demand your ultimate honesty and
cooperation to enable us expedite this transaction. I guarantee that
this process would be executed under a legitimate arrangement that
would legally protect you from any breach of Law.
Note: If you received this message in your SPAM/JUNK folder, it is
because of the restrictions implemented by your Internet Service
Provider and ours. We urge you to treat it genuinely. The information
contained in this e-mail is private & confidential and may also be
legally privileged.
Regards,
Mr.Michael Cobat
CEO CITIBANK
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Michael Cobat - Citibank - citibankgroup201@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Michael Cobat - Citibank - citibankgroup201@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.