From: Citi Bank <goodwinemefiele336@gmail.com>
Date: 21 August 2021, 2:50 pm
Subject: UNITED STATES OF AMERICA Monday-Friday 8 a.m.-9 p.m.
CITI BANK OF NEW-YORK Corporate Office
Headquarters Citibank Address: 120 West
Broadway new york street NY 10013
Our Ref:CBD/IRU/SFE/15.5/WD/011
UNITED STATES OF AMERICA Monday-Friday 8 a.m.-9 p.m.
Eastern Daylight Time(EDT) Friday and Saturday
8 a.m.-4 p.m. Eastern Daylight Time
(EDT)
Dear Customer
My name is Michael Corbet of Citi Bank New-York,How are you doing today? I wish
to inform you that your total fund of $4.5 Million was deposited here by
the United Nation compensation board and we have made all the good
arrangements on how to ensure that your fund hits your account. You are
advised to provide the information below to enable us to enhance the
transfer. Contact email federalministryof747@gmail.com
Your BANK NAME:
Your bank address:
Your account number/ routing number
Your Full name and address.
Your Cell Phone number.
We shall proceed and get your fund transferred into your account once we
receive the above information .
Yours faithfully,
(Michael Corbet )
CITI BANK OF NEW-YORK
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael Corbet - Citibank - goodwinemefiele336@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Michael Corbet - Citibank - goodwinemefiele336@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.