From: CitiBank Headquarters USA <info.citibanc@gmail.com>
Date: 19 Mar 2023, 4:19
Subject: Citibank, New York USA.
Citibank Head office:
388 Greenwich St, New York, NY 10013,
United States
Attn:
Sir
Read carefully,
The Citibank is well known for its strong financial performance and consistent prudent management. It is consistently accorded with strong credit and financial ratings from local and foreign rating agencies. Citibank gained a long-term rating of AAA the Rating Agency USA. It is the highest rating accorded by the Rating Agency America.
Citibank's mission highlights its role as the steward of USA economic and financial systems, and as an influential participant in the world economy.
Based on a proper and careful forensic Analysis which was conducted by United Nation Human Right Commission Auditors to ascertain reason(s) responsible for your nonpayment, it was observed that your payment file was violated, marked as exhibit and blacklisted.
Through our revelation, the UN Human Rights Commission in partnership with our Auditors has written a formal protest petition to the Nigerian and African authorities, and have ordered that your breached and blacklisted file be transferred to a more reliable, transparent and a customer friendly Bank 'African Development Bank, ADB.
Upon receipt of this message, you are urgently advised to urgently contact the Management of African Development Bank, ADB , and request for an official means for normalization and validation of your payment file, for a hitch free wire remittance.
Always, quote your reference file number: FGN/UNHRC/CA/HFT/2023, Amount $10.9MUSD Without any fear or contradiction, and based on conviction's insist on dealing with management of African Development Bank, ADB.
Without normalization and validation of your file, no Bank will successfully credit your account, the process is a means to obtain fresh and original documents in your name.
Something was fundamentally wrong with the way and manner the previous Banks handled the debts settlement issues. The ADB Bank is professionally sound to correct it.
Contact:
ADB
African Development Bank Group
1521 Cadastral Zone A0
Off Memorial Close
Central Business District
Abuja
Attn: Mr. Hakim Ben Hammouda
Director Int'l Desk, African Development Bank-ADB-Nigeria
Email: adbwaregionalunit12@outlook.com
Our Bank in collaboration with the UN Human Rights Commission is closely monitoring the payment process.
Take this notice seriously, and it is highly confidential.
Citibank wishes you all the best of luck.
Yours sincere,
Ms. Stephanie von Friedeburg serves as the first Senior Vice President, Operations, at IFC
Ms. Grace E. Dailey
Director Customer Care, Citibank, New York USA
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Stephanie Von Friedeburg - Citibank - info.citibanc@gmail.com
NOTICE: The Emails Below Are All Scams.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Stephanie Von Friedeburg - Citibank - info.citibanc@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.