The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs Frances Connolly <ii083638883@msn.com>
date: Oct 1, 2025, 4:07 PM
subject: COMPENSATION PAYMENT OF $10.5 MILLION
mailed-by: msn.com
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Mark Mason - Citibank - citibnkonline0000@yahoo.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.
Mark Mason - Citibank - ii083638883@msn.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.
Mark Mason - Citibank - citibanklondonuk4@gmail.com
from: CITIBANK London UK <citibanklondonuk4@gmail.com>
date: Dec 10, 2025, 3:26 AM
subject: Attention
mailed-by: gmail.com
From The Desk of Mr. Mark Mason
Director CITIBANK London UK
Email: citibanklondonuk4@gmail.com
Date: 10th December, 2025
Attention
Re-final verification of payment information {very urgent MT799-706}
WITH REFERENCE TO IRREVOCABLE SWIFT VERIFICATION CODE: MT08373, PLEASE BE INFORMED THAT AUTHORIZED SWIFT WIRE TRANSFER VOUCHER OF USD$11,500,000.00 HAS BEEN VERIFIED FOR LAST QUARTER PAYMENT OF 2025.
IRRESPONSIBLE FUND OWNERSHIP FILE WILL BE PROCESS FROM INTERNATIONAL REMITTANCE DEPARTMENT FOR THE RELEASE OF FUND TO A REGISTERED NAME.
TO THIS END WE SHALL AUTHORIZE BANK VERIFICATION NUMBER (BVN) FOR UNIVERSAL SOFT PRO-LINK VERIFICATION OF USD$11,500,000.00 IN ANY BANK ALL OVER THE GLOBE.
NOTE YOU CAN BE ABLE TO GO TO ANY BANK NEAR YOU TO RECEIVE THIS SUM OF USD$11,500,000.00 ONCE UNIVERSAL SOFT PRO-LINK REGISTRATION IS DONE ON YOUR NAME IN THIS LAST QUARTER PAYMENT OF 2025.
WE DEMAND YOU URGENTLY TO PAY THE SWIFT NET DETAILS REGISTRATION FEE OF $570 TO ENSURE THE REGISTRATION OF YOUR PAYMENT FILE TO SECURE BVN NUMBER FOR YOUR PAYMENT OF USD$11,500,000.00 IN ANY BANK OF YOUR CHOICE.
NOTE WE SHALL CLOSE CREDIT LINK FOR 2025, SO I ADVISE YOU TO HEACEFORT ON EVERY NECESSARY ARRANGEMENT TO HELP US SERVE YOU BETTER.
Your urgent attention to this email is needed.
Respectfully yours
Mr. Mark Mason
date: Dec 10, 2025, 3:26 AM
subject: Attention
mailed-by: gmail.com
From The Desk of Mr. Mark Mason
Director CITIBANK London UK
Email: citibanklondonuk4@gmail.com
Date: 10th December, 2025
Attention
Re-final verification of payment information {very urgent MT799-706}
WITH REFERENCE TO IRREVOCABLE SWIFT VERIFICATION CODE: MT08373, PLEASE BE INFORMED THAT AUTHORIZED SWIFT WIRE TRANSFER VOUCHER OF USD$11,500,000.00 HAS BEEN VERIFIED FOR LAST QUARTER PAYMENT OF 2025.
IRRESPONSIBLE FUND OWNERSHIP FILE WILL BE PROCESS FROM INTERNATIONAL REMITTANCE DEPARTMENT FOR THE RELEASE OF FUND TO A REGISTERED NAME.
TO THIS END WE SHALL AUTHORIZE BANK VERIFICATION NUMBER (BVN) FOR UNIVERSAL SOFT PRO-LINK VERIFICATION OF USD$11,500,000.00 IN ANY BANK ALL OVER THE GLOBE.
NOTE YOU CAN BE ABLE TO GO TO ANY BANK NEAR YOU TO RECEIVE THIS SUM OF USD$11,500,000.00 ONCE UNIVERSAL SOFT PRO-LINK REGISTRATION IS DONE ON YOUR NAME IN THIS LAST QUARTER PAYMENT OF 2025.
WE DEMAND YOU URGENTLY TO PAY THE SWIFT NET DETAILS REGISTRATION FEE OF $570 TO ENSURE THE REGISTRATION OF YOUR PAYMENT FILE TO SECURE BVN NUMBER FOR YOUR PAYMENT OF USD$11,500,000.00 IN ANY BANK OF YOUR CHOICE.
NOTE WE SHALL CLOSE CREDIT LINK FOR 2025, SO I ADVISE YOU TO HEACEFORT ON EVERY NECESSARY ARRANGEMENT TO HELP US SERVE YOU BETTER.
Your urgent attention to this email is needed.
Respectfully yours
Mr. Mark Mason
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.
Mark Mason - Citibank - info.officeservice.usa@gmail.com
from: Mark A. L. Mason <uchenelsonogbo@gmail.com>
reply-to: info.officeservice.usa@gmail.com
date: Apr 3, 2026, 7:16 PM
subject: US BANK COMPENSATION FUND
mailed-by: gmail.com
My name is Mark A. L. Mason, Director Citibank New York. I was instructed by Mr. Paul Douglas of World Bank, To contact you in connection with your Inheritance/ compensation funds worth US$10,500,000.00 (Ten Million Five Hundred Thousand United States of America Dollar) So that we can pay you upon your proof that really you are the above named person without any further delay. From this point of view, I am strongly encouraging you to create an online account with us which can contain the above-mentioned funds without any delay/hitch in the course of transferring the funds to you so that we can as well provide you with full access to help you transfer the fund independently to your personal bank account through our newly classified online transfer technology.
To achieve this, I recommend that you accept the following terms and conditions of payment below:
1.You will set up a checking or Savings online account with a minimum account opening deposit of $50 in order to contain your outstanding funds worth US $10,500,000.00 Ten (Million Five Hundred Thousand United States of America Dollar). By the time funds deposit has taken effect, Keep in mind that the account opening fee is a refundable fee because it will reflect in your capital balance leaving your balance in the remaining total sum of US $10,500,100.00.
2. You must agree with us that fees mentioned cannot be deducted and be rest assured that after the payment of the account opening deposit of $50 there will be no payment of any kind in the future until the total amount of US$10,500,100.00 in your online account is successfully transferred or withdrawn completely.
It is worth doing business with Citibank New York. If the above stated terms and conditions are accepted by you and be rest assured that you will not be disappointed therefore it is noteworthy to inform you that you have been given 100% guarantee and assurance to confirm existence of fund valued US $10,500,100.00 into your personal bank account provided you strictly adhere to the payment terms and conditions.
Once the account opening deposit of $50 is received I shall open a checking or Savings online bank account in your name and the sum of $10.5 million will be credited into your online account.
You will also be given your login details so you can access your online bank account and make personal online money transfers to your chosen bank account.
You can buy an Apple card or steam card for $50.00 and attach the copy to cover the needed fee.
I look forward to your consent and immediate compliance.
Sincerely,
Mark A. L. Mason, Director
Citibank New York.
reply-to: info.officeservice.usa@gmail.com
date: Apr 3, 2026, 7:16 PM
subject: US BANK COMPENSATION FUND
mailed-by: gmail.com
My name is Mark A. L. Mason, Director Citibank New York. I was instructed by Mr. Paul Douglas of World Bank, To contact you in connection with your Inheritance/ compensation funds worth US$10,500,000.00 (Ten Million Five Hundred Thousand United States of America Dollar) So that we can pay you upon your proof that really you are the above named person without any further delay. From this point of view, I am strongly encouraging you to create an online account with us which can contain the above-mentioned funds without any delay/hitch in the course of transferring the funds to you so that we can as well provide you with full access to help you transfer the fund independently to your personal bank account through our newly classified online transfer technology.
To achieve this, I recommend that you accept the following terms and conditions of payment below:
1.You will set up a checking or Savings online account with a minimum account opening deposit of $50 in order to contain your outstanding funds worth US $10,500,000.00 Ten (Million Five Hundred Thousand United States of America Dollar). By the time funds deposit has taken effect, Keep in mind that the account opening fee is a refundable fee because it will reflect in your capital balance leaving your balance in the remaining total sum of US $10,500,100.00.
2. You must agree with us that fees mentioned cannot be deducted and be rest assured that after the payment of the account opening deposit of $50 there will be no payment of any kind in the future until the total amount of US$10,500,100.00 in your online account is successfully transferred or withdrawn completely.
It is worth doing business with Citibank New York. If the above stated terms and conditions are accepted by you and be rest assured that you will not be disappointed therefore it is noteworthy to inform you that you have been given 100% guarantee and assurance to confirm existence of fund valued US $10,500,100.00 into your personal bank account provided you strictly adhere to the payment terms and conditions.
Once the account opening deposit of $50 is received I shall open a checking or Savings online bank account in your name and the sum of $10.5 million will be credited into your online account.
You will also be given your login details so you can access your online bank account and make personal online money transfers to your chosen bank account.
You can buy an Apple card or steam card for $50.00 and attach the copy to cover the needed fee.
I look forward to your consent and immediate compliance.
Sincerely,
Mark A. L. Mason, Director
Citibank New York.
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.