from: CITI BANK PLC <aazukazaiky@gmail.com>
reply-to: citibankremitance975@gmail.com
date: Nov 10, 2021, 8:42 AM
subject: URGENT MESSAGE FROM CITIBANK LONDON
mailed-by: gmail.com
CITIBANK LONDON
25 Canada Square Canary Wharf
London E14 5LB United Kingdom
=============================
Immediate Fund release valued £1.200,000.00 Pound Sterling (GBP)
Dear beneficiary,
This message is to inform you that we have received an
introduction/instruction from the office of Executive Director United
Nations Organization to attend to you regarding the processing and
release of your grant winning award benefit valued GBP£1.200,000.00(
One million, two hundred Pound Sterling (GBP) only, via bank remitance
transfer services.
This fund was awarded to you in the form of a grant by the United
Nations, the World Bank Group and the European Union as the recipient
of the second tranche of the 2021 global fund for international
support and partnership as a means of combating the impending global
financial crisis and is 100% legitimate.
We, Citibank London, are the official remitting financial institution
(bank) to handle and process the release of GBP £1,200,000.00 British
Pounds Sterling (GBP) to any of your designated bank accounts
worldwide. All necessary documentation and instructions have been
provided to us in this regard to assist you as the Beneficiary in
releasing your entitlement to funds. Find attach a copy of my team ID.
For a smooth transfer of your fund, we encourage you to contact Ms.
Jane Fraser, CEO of Citigroup, via this email below; for immediate
remittance of your fund.
Name: Ms. Jane Fraser,
Email: citibankremitance975@gmail.com
Tel: +44-770-007-4864
Make sure that you respond to her within 24 business hours, this is to
enable her start processing your transfer as schduled.
We are looking forward to hearing from you.
Yours faithfully
Mr.John Havens
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Havens - Citibank London - citibankremitance975@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.
John Havens - Citibank London - citibankremitance975@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 Havens - Citibank London - citibankremitance975@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: JOHN HAVENS <filwiesoofice@gmail.com>
reply-to: citibankremitance975@gmail.com
date: Jan 14, 2022, 10:00 AM
subject: CONTACT THE CITIBANK UNITED KINGDOM,FOR YOUR FUND TRANSFER
mailed-by: gmail.com
from: JOHN HAVENS <filwiesoofice@gmail.com>
reply-to: citibankremitance975@gmail.com
date: Jan 14, 2022, 10:00 AM
subject: CONTACT THE CITIBANK UNITED KINGDOM,FOR YOUR FUND TRANSFER
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.