from: Larry Campbell <internationalmonitoryfundimfof@gmail.com>
reply-to: fileghoffice@gmail.com
date: Jul 29, 2023, 3:58 PM
subject: Chief executive of Citigroup,Investment Banking Company.
mailed-by: gmail.com
Citigroup Investment banking company
Headquarters: New York, United States
Phone No: 1 (856) 900-0361
Global Investment Bank and Financial Services
Attention Beneficiary We wish to congratulate and inform you that
after thorough review of all delayed and all unclaimed funds, this is
also process that was done by the Department Of Treasury and the
Internal Revenue , Your file was brought to our department for Further
Credit and Transfer of your $10.5 Million USD to you, This is also a
process which our department is sited in the U.S, Your file was sent
to our office through the help of our counterpart in the United States
of America.
We are very sorry that the previous department was unable to have your
funds deliver to you due to one issue or the other, from the look of
things, it is quite obvious that you fell a victim of scam to those
illegal people. We are said to carry out the legal process which is
the process conduct of the World Bank bill of transfer under Section
109, Degree 34 and Article 15 of the constitution of the World Bank
that funds will successfully be transfer to beneficiary account after
a Paper Work of World Bank Sectional Payment Certificate is been obtain.
Secondly the law stated that every beneficiary will take care of the
expense based on your favorable means of receiving as listed here and
it's the law gilding the offer. Finally this compensation has a
terminal date therefore any beneficiary who refuses or delayed to
comply earlier, will definitely miss his/her fund and it's just one
weeks guarantee as directed.
Here are the three means of receiving the fund
(1) Bank To Bank Wire Transfer guarantee of two days It will cost You Just $120
(2) By ATM CARD means of courier delivery it will cost You Just $100
(3) by Check means of courier delivery it will cost you $80
Please Kindly Confirm your information below
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation
You are hereby advised to adhere to the instruction in order for the
quick release of your funds.
Sincerely,
Larry Campbell
E- Mail (fileghoffice@gmail.com)
call or sms +1(202)503-4873
Chief executive of Citigroup,Investment banking company
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Larry Campbell - Citigroup Investment Banking - fileghoffice@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Larry Campbell - Citigroup Investment Banking - fileghoffice@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.