from: Mr. Mark Mason <johnleeimfoffice@gmail.com>
reply-to: citibnkonline0000@yahoo.com
date: Oct 12, 2020, 5:26 AM
subject: Re: Did You Instruct One Mr. Williams T. Kehoe To Claim Your $5,700,000?
mailed-by: gmail.com
The Citibank Group
153 East 53rd Street 16/ F, Zone
19 New York, NY 10022 U.S.A.
24 Hours Of Service
From The Desk Of Mr. Mark Mason
Group Managing Director and Chief Accountant Officer,
Citibank Group USA.
Did You Instruct One Mr. Williams T. Kehoe To Claim Your $5,700,000?
In our office today, was the presence of One Mr. Williams T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your approved pending fund, The above-mentioned person visited this Office yesterday at about 10:45 am with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance/compensation fund valued at $5,700,000.00(Five Million Seven Hundred Thousand United States Dollars Only) for personal reasons.
He further stated that the online account should be Terminated while the fund should be wired to his Bank account with this bank details below.
Bank Of America
Account name: Williams T. Kehoe
Account Number 129085764
Routing Number 121000358
Bank Address: 1515 Broadway, Sacramento, CA 95818 US
Our office has asked Mr.Williams T. Kehoe to return back to the Bank within 42hours to enable us to have a personal confirmation from you being hitherto the beneficiary.
1.) Did you instruct one Mr. Williams T. Kehoe of 1200 Fitch Way, Sacramento, Ca? 95864, to claim and receive the payment on your behalf?
(2.) Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary/Next of Kin?
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable Organization by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
As a matter of fact, you are advised to Deal and Communicate only with Mr. Mark Mason, Group Managing Director, and Chief Accountant Officer/Director International Remittance for the immediate release of your contract/inheritance/Award-Winning claim.
Your confirmation of the above email will be appreciated. We look forward to hearing from you soon via this email (citibnkonline0000@yahoo.com)
Yours Faithfully,
Mr. Mark Mason
Group Managing Director and Chief Accountant Officer,
Citibank Group USA.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Mark Mason - Citibank - citibnkonline0000@yahoo.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mark Mason - Citibank - jmarkmason22@gmail.com
from: John Mark Mason <jmarkmason22@gmail.com>
date: Dec 9, 2020, 7:47 PM
subject: CHANGE OF BENEFICIARY
mailed-by: gmail.com
CITIBANK OF AMERICA.
100 CITIBANK DRIVE, SAN ANTONIO,
TX 78245 USA.
Alternative email: jmarkmason22@gmail.com
Dear beneficiary,
CHANGE OF BENEFICIARY
This is very urgent and urgent attention is needed.
In our office today, was the presence of one Mr. John T. Kehoe of 1200
Fitch Way, Sacramento, Ca. 95864 filing application contrary to your
pending fund transfer. The
above-mentioned people visited this Bank yesterday with a power of
attorney given in his favor by your good self, granting him the
benefit to process and claim your
US$5,000,000.00(Five Million United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with Bank Of America, Routing
Number 121000358. Our office
has asked Mr. John T. Kehoe to return back within 48 hours to enable
us to have a personal confirmation from you being hitherto the
beneficiary.
1. Did you instruct Mr. John T. Kehoe of 1200 Fitch Way, Sacramento,
Ca. 95864, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?
If you did, well, we are sorry to have delayed your instruction in
giving out this fund since we must adhere to the procedures of this
honorable bank by making sure
this request is verified and confirmed by the beneficiary.
Your quick reply via this alternative email will be appreciated:
jmarkmason22@gmail.com
Yours Faithfully,
JMark Mason.
Executive.
Reply to: jmarkmason22@gmail.com
date: Dec 9, 2020, 7:47 PM
subject: CHANGE OF BENEFICIARY
mailed-by: gmail.com
CITIBANK OF AMERICA.
100 CITIBANK DRIVE, SAN ANTONIO,
TX 78245 USA.
Alternative email: jmarkmason22@gmail.com
Dear beneficiary,
CHANGE OF BENEFICIARY
This is very urgent and urgent attention is needed.
In our office today, was the presence of one Mr. John T. Kehoe of 1200
Fitch Way, Sacramento, Ca. 95864 filing application contrary to your
pending fund transfer. The
above-mentioned people visited this Bank yesterday with a power of
attorney given in his favor by your good self, granting him the
benefit to process and claim your
US$5,000,000.00(Five Million United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with Bank Of America, Routing
Number 121000358. Our office
has asked Mr. John T. Kehoe to return back within 48 hours to enable
us to have a personal confirmation from you being hitherto the
beneficiary.
1. Did you instruct Mr. John T. Kehoe of 1200 Fitch Way, Sacramento,
Ca. 95864, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?
If you did, well, we are sorry to have delayed your instruction in
giving out this fund since we must adhere to the procedures of this
honorable bank by making sure
this request is verified and confirmed by the beneficiary.
Your quick reply via this alternative email will be appreciated:
jmarkmason22@gmail.com
Yours Faithfully,
JMark Mason.
Executive.
Reply to: jmarkmason22@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.
-
FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
Mark Mason - Citibank - jjmarkmason@gmail.com
from: JMark Mason <jjmarkmason@gmail.com>
date: Jan 25, 2021, 1:49 PM
subject: Re: TRANSACTION IN PROGRESS.
mailed-by: gmail.com
CITIBANK OF AMERICA.
100 CITIBANK DRIVE,
SAN ANTONIO,TX 78245 USA.
Tel: +1917-283-3937
Attention:
Dear beneficiary,
TRANSACTION IN PROGRESS.
Hello and good morning to you, how are you doing today? Your email was
received and your point is well understood, following our notification
email, it is important to let you know that the necessary steps to
bring John and his cohorts are taken by the legal department and
security agency hence you will be kept abreast of that in due course.
However, due to the double claim on your approved fund, we wish to
inform you that, we are now ready to transfer your $5,000,000.00 to
you either through a bank to bank wire transfer means of payment or
via an ATM Card means of payment. Hence, you are, therefore, required
to reconfirm to us the means of payment which you prefer.
However, before we proceed with this process, it is required of you to
re-confirm to us the following details to avoid mistakes during the
fund release/transfer process.
1: Your Full Name
2: Residential Address
3: Tel/Fax Number
4: Occupation
5: Means of Payment (ATM Card or Bank wire transfer).
6. Gender.
Be informed that we are ready to release/transfer this fund to you
following due process without any further delay, however, there will
be no third party in this transaction.
Call me or whatsapp me for more information
We wait for your urgent reply.
Yours Faithfully,
JMark Mason.
Executive.
Tel: +1917-283-3937
date: Jan 25, 2021, 1:49 PM
subject: Re: TRANSACTION IN PROGRESS.
mailed-by: gmail.com
CITIBANK OF AMERICA.
100 CITIBANK DRIVE,
SAN ANTONIO,TX 78245 USA.
Tel: +1917-283-3937
Attention:
Dear beneficiary,
TRANSACTION IN PROGRESS.
Hello and good morning to you, how are you doing today? Your email was
received and your point is well understood, following our notification
email, it is important to let you know that the necessary steps to
bring John and his cohorts are taken by the legal department and
security agency hence you will be kept abreast of that in due course.
However, due to the double claim on your approved fund, we wish to
inform you that, we are now ready to transfer your $5,000,000.00 to
you either through a bank to bank wire transfer means of payment or
via an ATM Card means of payment. Hence, you are, therefore, required
to reconfirm to us the means of payment which you prefer.
However, before we proceed with this process, it is required of you to
re-confirm to us the following details to avoid mistakes during the
fund release/transfer process.
1: Your Full Name
2: Residential Address
3: Tel/Fax Number
4: Occupation
5: Means of Payment (ATM Card or Bank wire transfer).
6. Gender.
Be informed that we are ready to release/transfer this fund to you
following due process without any further delay, however, there will
be no third party in this transaction.
Call me or whatsapp me for more information
We wait for your urgent reply.
Yours Faithfully,
JMark Mason.
Executive.
Tel: +1917-283-3937
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.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
Mark Mason - Citibank - citibankamerica654@gmail.com
from: CITIBANK AMERICA <citibankamerica654@gmail.com>
date: Apr 5, 2021, 3:02 AM
subject: PAYMENT DIRECTIVES
mailed-by: gmail.com
Headquarter New York, USA
Address: 399 Park Avenue, New York, NY 10022
Phone: +17272034761
Fax: +17272000654
Official Site: www.citibank.com
SWIFT Code: CITIUS33
Founded: 1812
Attn: Beneficiary:
We wish to notify you that we are directed by the international
monetary fund (IMF) to release the sum of $10.5 Million as
compensation fund for money swindled from you from the notorious
scammers from Nigeria and other African countries. This fund was
accrued from funds recovered by the FBI and the EFCC Nigeria. You are
hereby advised to furnish us with your full name, your personal
identification, your address and your telephone numbers.
We shall expedite action on your payment when we receive the above
stated information.
Urgent compliance is to your advantage.
Looking forward to your response
yours faithfully
Mark Mason
Chief Financial Officer
Citibank
date: Apr 5, 2021, 3:02 AM
subject: PAYMENT DIRECTIVES
mailed-by: gmail.com
Headquarter New York, USA
Address: 399 Park Avenue, New York, NY 10022
Phone: +17272034761
Fax: +17272000654
Official Site: www.citibank.com
SWIFT Code: CITIUS33
Founded: 1812
Attn: Beneficiary:
We wish to notify you that we are directed by the international
monetary fund (IMF) to release the sum of $10.5 Million as
compensation fund for money swindled from you from the notorious
scammers from Nigeria and other African countries. This fund was
accrued from funds recovered by the FBI and the EFCC Nigeria. You are
hereby advised to furnish us with your full name, your personal
identification, your address and your telephone numbers.
We shall expedite action on your payment when we receive the above
stated information.
Urgent compliance is to your advantage.
Looking forward to your response
yours faithfully
Mark Mason
Chief Financial Officer
Citibank
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2860
- Joined: 25 Jan 2020
Mark Mason - Citibank - info.ciitibnkremittancedpt.org@gmail.com
from: Mr. Mark Mason <chikeh82@gmail.com>
reply-to: info.ciitibnkremittancedpt.org@gmail.com
date: Dec 9, 2021, 8:45 AM
subject: ( Your Outstanding Payment of $25. 5 Million USD Notification)
mailed-by: gmail.com
CITIBANK UK LONDON
FROM THE DESK OF MR. MARK MASON.
DIRECTOR CHIEF FINANCIAL OFFICER
TEL: +44-7537-130-084
Dear Sir/Madam.
I want to inform you that your outstanding payment of $25.5 Million US
Dollars, which has been with our Central paying office from United
Nations has been sign out for payment after series of meeting with our
board of directors, We have already sent you two various notification
mails as regarding to this New Development and it's surprising we
haven't received any acknowledgement mail from you up till this time.
I am sending you this mail again as a REMINDER and for the last
time,to have your consent as regarding to the Authorization Letter we
received from United Nations, Also this payment will come to you via
Bank Transfer, or we can open an online account with us for you to
make your transfer directly from your online account into any of your
nominated bank account,as We want to conclude all payment before the
end of 2021.
Bellow are the information required.
1) Full Names:
2) Residential Address:
3) Your telephone and fax number:
4) Age and Profession:
5) Copy of any valid form of your Identification:
6) Your Bank name:
7) Your Bank Address:
8) Account name:
9) Account Number:
10) ABA/Routing Number:
11) Swift or Sort Code:
12) Next of Kin:
13) Next of Kin phone number and email id:
Thanks and Congratulations, Await your urgent response.
Mr. Mark Mason
Director Chief Financial Officer
CitiBank UK
Tel: +44-7537-130-084
E-mail: info.ciitibnkremittancedpt.org@gmail.com
reply-to: info.ciitibnkremittancedpt.org@gmail.com
date: Dec 9, 2021, 8:45 AM
subject: ( Your Outstanding Payment of $25. 5 Million USD Notification)
mailed-by: gmail.com
CITIBANK UK LONDON
FROM THE DESK OF MR. MARK MASON.
DIRECTOR CHIEF FINANCIAL OFFICER
TEL: +44-7537-130-084
Dear Sir/Madam.
I want to inform you that your outstanding payment of $25.5 Million US
Dollars, which has been with our Central paying office from United
Nations has been sign out for payment after series of meeting with our
board of directors, We have already sent you two various notification
mails as regarding to this New Development and it's surprising we
haven't received any acknowledgement mail from you up till this time.
I am sending you this mail again as a REMINDER and for the last
time,to have your consent as regarding to the Authorization Letter we
received from United Nations, Also this payment will come to you via
Bank Transfer, or we can open an online account with us for you to
make your transfer directly from your online account into any of your
nominated bank account,as We want to conclude all payment before the
end of 2021.
Bellow are the information required.
1) Full Names:
2) Residential Address:
3) Your telephone and fax number:
4) Age and Profession:
5) Copy of any valid form of your Identification:
6) Your Bank name:
7) Your Bank Address:
8) Account name:
9) Account Number:
10) ABA/Routing Number:
11) Swift or Sort Code:
12) Next of Kin:
13) Next of Kin phone number and email id:
Thanks and Congratulations, Await your urgent response.
Mr. Mark Mason
Director Chief Financial Officer
CitiBank UK
Tel: +44-7537-130-084
E-mail: info.ciitibnkremittancedpt.org@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.