from: Citigroup Bank New York City <updateservice982@gmail.com>
reply-to: citigroupbanknewyorkcity@citromail.hu
date: Jan 5, 2022, 6:19 AM
subject: Citigroup Bank New York City
mailed-by: gmail.com
Attn:
You shall officials validates, regards to the reference funds worth
sum of (US$45, 000, 000,00),(Forty Five Million United States of
America Dollars Only), which you been expected to receive from year
2019,was deposited with Citigroup Bank New York City,New York,United
States of America,and the purposely of deposited the funds,was to use
it compensate all the people that failed into scams victims,while your
own name was among recorded to be paid,and to be specific
understanding that your full details information is highly needed,to
enable Citigroup Bank New York City,registered it through our
database,before proceed to set up your Citigroup Bank New York City
Personal Residential Online Account,and 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 Compensation Funds
depositor,through the United States of America Government.
Take note that Citigroup Bank New York City, New York,United States of
America,have decided and agreed together towards the actualization of
the above subject matter, which will be conducted under a legitimate
arrangement that will protect both parties from any breach of law,to
actualize this the new arrangement,you shall be well informed that
Citigroup Bank New York City, New York,United States of America,would
going to opened Checking Account on behalf of your personal
information with the sum of $45, 000, 000, 00, to be easier
transferred to the non resident account,and the good news about your
payment now is that this paying have made a Citigroup Bank New York
City, New York,United States of America,a Checking Account Booklet and
Platinum MasterCard on behalf of your personal name, which you will be
use to withdraw from your non resident account,in case if you doesn't
wish to receive your stated funds,through ATM VISA CARD.
And if you try to recollect, you would remembered the stated amount
and the purpose of selection was randomly made by the Compensation
Funds,while our bank stands out from all the presently distressed
banks in United States of America, to enable the payment of your
overdue transaction that has been pending for the past several months
released,I want you to clearly understand that, I am here to serve you
according to the instruction from Securities of United States of
America in particular,and I am strong led believed that your Transfer
would go smoothly,while you have to clearly understand that,before we
can set up a new Citigroup Bank New York City, New York,United States
of America Personal Residential Online Account was instructed from
UNITED STATES OF AMERICA GOVERNMENT.
Note that you have to send the total sum of US$350,00, dollars, to use
it activate your Citigroup Bank New York City, New York,United States
of America Personal Residential Online Account, this payment will be
credited to your Online account before we can fully remit the amount
value of US$45,000.000.00, United States Dollars, that is why it is
important we first of all receive the Citigroup Bank New York City,
New York,United States of America Personal Residential Online Account
Activation fee in our bank, which in turn would record and file the
payment of US$350 dollars,and forward the information to our office
here.Then an instruction would be issued out to that effect and the
information would be formally presented just as described in my most
recent correspondence with you explaining. Please,remembered to
reconfirming your full details information once again.
Your Full Name:____
Your Home Address:____
Your Direct Phone:_______
Your Currently Email Address:___
Your Country:_____
Your Driving ID:____
Your Bank Name:_____
Bank Address:_____
Your Account Number:_____
Your Routing Number:_____
Your Swift Code :_____
Your Age And Occupation:____
Regards, Mr.Patrick Henderson Jr
Executive,Citigroup Bank New York City,New York
United States of America
Tel +1 408-996-8810
Fax +1 938-221-9373
Email- citigroupbanknewyorkcity@nycmail.com
Email- citigroupbanknewyorkcity@citromail.hu
Email- 28726servicekopper@gmail.com
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Patrick Henderson Jr - Citigroup Bank - citigroupbanknewyorkcity@citromail.hu
NOTICE: The Emails Below Are All Scams.
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Patrick Henderson Jr - Citigroup Bank - citigroupbanknewyorkcity@citromail.hu
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.