from: CITIBANK NEW YORK <citibanknewyork@safe-mail.net>
date: Feb 24, 2021, 11:24 AM
subject: Attn
mailed-by: safe-mail.net
Attn
Thank you for your detailed explanation, and I have taken note of every of your information. Let me inform you, I did not change any program.
You are required to kindly have the required documentation charges of $3,850 dollars sent as previously directed to the below bank account to enable us to facilitate the immediate issuance of your legal documents in your name which will give you a legal right to receive in your bank account your approved $10.5 million without any protocols etc.
Bank Name: Citibank.
Location: 495 Hickey Blvd,
Daly city, CA 94015 USA
Telephone: (1800) 321-CITI
C/A : 42029113471
ABA: 321171184
For domestic use.
Swift: Citius33
For overseas Use.
Account Name: Antonio M. Mendoza
936 Vienna Street
San Francisco, CA 94112 USA.
it will be of your best interest by following up this instruction so that this bank will have every right in crediting your account without any further delay upon confirmation of $3,850 dollars as documentation charges and let me know with the evidence of payment once it is done congratulations in advance
Mrs. Mary McNiff
CITI BANK NY
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mary McNiff - Citibank - citibanknewyork@safe-mail.net
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.
Mary McNiff - Citibank - citibanknewyork@safe-mail.net
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Mary McNiff - Citibank - citibanknewyork@safe-mail.net
from: CITIBANK NEW YORK <citibanknewyork@safe-mail.net>
date: 18 May 2021, 10:37
subject: FROM CITY BANK OF NEW YORK
mailed-by: safe-mail.net
Hello
Sir
We hereby acknowledge the receipt of your message including the instruction order received from the consultant that directed you to our bank and all the clarification by the consultant has been taken note by us.
Concerning your request on how to send the required charges of $3,500 kindly go ahead and use below bank account and send it to enable me instruct our legal department of this bank to procure those clearance documents in your name from the appropriate authorities concerned which will give you a bonafide right to receive your approved fund worth of $10.5million.
Bank Name; Santander Bank
Account Name; Alpha and Omega Company
Beneficiary Address; 1818 ANTHONY AVE. APT 3H BRONX, NEW YORK 10457
Bank Address; 389 E 149th St, The Bronx, NY 10455, United States.
Account Number; 8031178976
Routing Number; 231372691
Swift Code; SVRNUS33 [ International ]
I look forward later today before the closing of work to receive the evidence of payment from you good day.
Your response is highly imminent.
Mr.JUAN MANUEL FLORES
CITY BANK OF NEW YORK
DIRECTOR WIRE OPERATIONS
date: 18 May 2021, 10:37
subject: FROM CITY BANK OF NEW YORK
mailed-by: safe-mail.net
Hello
Sir
We hereby acknowledge the receipt of your message including the instruction order received from the consultant that directed you to our bank and all the clarification by the consultant has been taken note by us.
Concerning your request on how to send the required charges of $3,500 kindly go ahead and use below bank account and send it to enable me instruct our legal department of this bank to procure those clearance documents in your name from the appropriate authorities concerned which will give you a bonafide right to receive your approved fund worth of $10.5million.
Bank Name; Santander Bank
Account Name; Alpha and Omega Company
Beneficiary Address; 1818 ANTHONY AVE. APT 3H BRONX, NEW YORK 10457
Bank Address; 389 E 149th St, The Bronx, NY 10455, United States.
Account Number; 8031178976
Routing Number; 231372691
Swift Code; SVRNUS33 [ International ]
I look forward later today before the closing of work to receive the evidence of payment from you good day.
Your response is highly imminent.
Mr.JUAN MANUEL FLORES
CITY BANK OF NEW YORK
DIRECTOR WIRE OPERATIONS
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.
Mary McNiff - Citibank - Citi.Bank22@usa.com
from: Citibank Transfer <wbank854@gmail.com>
reply-to: Citi.Bank22@usa.com
date: Jun 30, 2021, 9:03 PM
subject: I am Mrs. Mary McNiff, the President and CEO Citibank (CITI).
mailed-by: gmail.com
Dear Email Owner,
I am Mrs. Mary McNiff, the President and CEO Citibank (CITI).
This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of $1,700.000.00 USD
from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account.
The management of Citibank department wish to notify you that this
honorable bank Citibank was instructed by Coca Cola Company in
conjunction with the United States Treasury and Canadian Ambassador to
U.S on Winning payment matters which they have empowered our bank
Citibank after much consultation and consideration to handle all
Winning payments and release them to their appropriate beneficiaries
accordingly.
Mr. Thomas w. Balderdash is your appointed bank officer who is working
on your behalf for the actualization of fund crediting/transfer into
your personal bank account. Be well informed that our bank Citibank
was successful opened Citibank checking Account in your name which
will helps us to have a smoothly transfer from Citibank to your
Nominated bank account, and your Citibank Checking Account Booklet and
Citibank Platinum MasterCard will Delivered to your destination house
within the stipulated time frame of 24 hours upon receipt of the
Activation fee of $100.00 USD iTunes Gift Card. This means that as
soon as we receive the activation fee we will make the delivery of
your Citibank Checking Account Booklet and Citibank Platinum
MasterCard to your address between 24 hours
I will advice you purchase Steam Wallet Card or iTunes Gift Card card
send, it will be faster. So send Steam Wallet Card iTunes Gift Card of
$100.00 if you can send it today send me the pictures so that i will
redeem it to cash and you will get your package, Your immediate
compliance will be in your very best interest. If at any time you have
questions, concerns or comments, please contact us as we strive to
ensure that you will always receive a prompt and courteous attention.
Thanks and remain Bless.
Mrs. Mary McNiff
Citibank Transfer Dept. Office
100 Citibank Drive, San Antonio,
Tx 78245, United State of America
E-MAIL:: Citi.Bank22@usa.com
Tel Phone Number: +1 718-487-9193
reply-to: Citi.Bank22@usa.com
date: Jun 30, 2021, 9:03 PM
subject: I am Mrs. Mary McNiff, the President and CEO Citibank (CITI).
mailed-by: gmail.com
Dear Email Owner,
I am Mrs. Mary McNiff, the President and CEO Citibank (CITI).
This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of $1,700.000.00 USD
from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account.
The management of Citibank department wish to notify you that this
honorable bank Citibank was instructed by Coca Cola Company in
conjunction with the United States Treasury and Canadian Ambassador to
U.S on Winning payment matters which they have empowered our bank
Citibank after much consultation and consideration to handle all
Winning payments and release them to their appropriate beneficiaries
accordingly.
Mr. Thomas w. Balderdash is your appointed bank officer who is working
on your behalf for the actualization of fund crediting/transfer into
your personal bank account. Be well informed that our bank Citibank
was successful opened Citibank checking Account in your name which
will helps us to have a smoothly transfer from Citibank to your
Nominated bank account, and your Citibank Checking Account Booklet and
Citibank Platinum MasterCard will Delivered to your destination house
within the stipulated time frame of 24 hours upon receipt of the
Activation fee of $100.00 USD iTunes Gift Card. This means that as
soon as we receive the activation fee we will make the delivery of
your Citibank Checking Account Booklet and Citibank Platinum
MasterCard to your address between 24 hours
I will advice you purchase Steam Wallet Card or iTunes Gift Card card
send, it will be faster. So send Steam Wallet Card iTunes Gift Card of
$100.00 if you can send it today send me the pictures so that i will
redeem it to cash and you will get your package, Your immediate
compliance will be in your very best interest. If at any time you have
questions, concerns or comments, please contact us as we strive to
ensure that you will always receive a prompt and courteous attention.
Thanks and remain Bless.
Mrs. Mary McNiff
Citibank Transfer Dept. Office
100 Citibank Drive, San Antonio,
Tx 78245, United State of America
E-MAIL:: Citi.Bank22@usa.com
Tel Phone Number: +1 718-487-9193
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.
Mary McNiff - Citibank - servicetrustintl@aol.com
from: Service Trust International <servicetrustintl@aol.com>
reply-to: Service Trust International <servicetrustintl@aol.com>
date: Oct 4, 2021, 3:32 AM
subject: Attn:
mailed-by: gmail.com
signed-by: aol.com
Attn:
(Pay file No.CTUS-SJXXXVol)
Subj: To whom it may concern
This email is authorized property of Citibank Group Inc. I hope your days are going well. By God's grace, the good news is that there is Relief compensation fund valued at USD$4.950,000,000 dollars only in your name as originated from our correspondent bank under International Monetary Fund (IMF) approval. The fund has long been held up here in our bank custody because of communication delay with you and it is due for release to you as principal beneficiary. Find it convenient to get back to me with teh followings:
1. YOUR FULL NAME:...
2. YOUR CURRENT CONTACT ADDRESS:...
3. YOUR MOBILE PHONE NUMBER:...
4. YOUR VALID ID CARD COPY:...
On behalf of our management board, we regret any form of inconvenience this prolonged delay might have cost you.
Thank you.
Mrs.Mary Mcniff
Chief compliance officer
Citibank group Inc.
reply-to: Service Trust International <servicetrustintl@aol.com>
date: Oct 4, 2021, 3:32 AM
subject: Attn:
mailed-by: gmail.com
signed-by: aol.com
Attn:
(Pay file No.CTUS-SJXXXVol)
Subj: To whom it may concern
This email is authorized property of Citibank Group Inc. I hope your days are going well. By God's grace, the good news is that there is Relief compensation fund valued at USD$4.950,000,000 dollars only in your name as originated from our correspondent bank under International Monetary Fund (IMF) approval. The fund has long been held up here in our bank custody because of communication delay with you and it is due for release to you as principal beneficiary. Find it convenient to get back to me with teh followings:
1. YOUR FULL NAME:...
2. YOUR CURRENT CONTACT ADDRESS:...
3. YOUR MOBILE PHONE NUMBER:...
4. YOUR VALID ID CARD COPY:...
On behalf of our management board, we regret any form of inconvenience this prolonged delay might have cost you.
Thank you.
Mrs.Mary Mcniff
Chief compliance officer
Citibank group Inc.
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.