from: John Garry <johngarryofficial910@gmail.com>
date: Jul 4, 2021, 10:16 AM
subject: Thank you
mailed-by: gmail.com
TO YOUR ATTENTION!
This is to inform you that a compensation payment in the amount of
US$5,000,000.00 (Five Million United State Dollars) was legally approved
and deposited few days ago with our Bank, Citi Bank Branch Office here in
Atlanta Georgia United States, and it was deposited in your name by the
foreign debts settlement/compensation committee of the Executive Directors
Of World Bank Group in conjunction with the European Union Board Of
Directors, and they instructed us to credit this fund direct to your
private bank account with immediate effect, Meanwhile, the good news about
your fund now is that your compensation payment file with some of the
legal documents backing this fund has been forwarded to the US Department
of State and the United Nations for final approval, And we shall proceed
with the transfer immediately we hear from you because we were mandated to
transfer this fund to you as one of the beneficiary whose the name is
listed in the World Bank foreign debts settlement/compensation payment file.
However, Please note that Citi Bank have decided and agreed together to
send this payment to you by either bank wire transfer, online bank or by
ATM means depending the option you would prefer to receive this fund for
security purpose, so you are therefore advised to quickly get back to the
management of this bank and let us know the option you choose to have your
fund credited into your account to enable us proceed with the claim
process of your fund.
We wait your immediate response with your information below to enable this
bank proceeds immediately with the transfer of your fund as we were directed.
Full Name :
Home Address :
Age/Occupation :
Valid Phone number :
Country/State United
Kindly get back to us by reconfirming your full information.
Thank you, God Bless America.
Mr. John Garry,
Director Of Foregn Remittance Department.
Citi Bank Atlanta Georgia United States
Contact Email: johngarryofficial910@gmail.com
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John Garry - Citibank - johngarryofficial910@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
John Garry - Citibank - johngarryofficial910@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.
John Garry - Citibank - citibankamerica71@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: CITI BANK America <citibankamerica71@gmail.com>
date: Nov 11, 2021, 3:47 AM
subject:
mailed-by: gmail.com
from: CITI BANK America <citibankamerica71@gmail.com>
date: Nov 11, 2021, 3:47 AM
subject:
mailed-by: 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.