David Dickson - Citibank - mrdaviddickson77@gmail.com

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Roxy
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David Dickson - Citibank - mrdaviddickson77@gmail.com

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from: Mr David Dickson <mrdaviddickson77@gmail.com>
date: Jan 14, 2021, 11:37 AM
subject: Your ATM card is Ready For Delivery
mailed-by: gmail.com

From the Desk of Mr. David Dickson
Director, Remittance Department,
CITIBANK GROUP

January 14, 2021

Attention,

APPROVED PAYMENT IN YOUR FAVOUR

This is to officially inform you that an Inter-Switch Automated Teller Machine ( ATM ) VISA Card with total sum of US$1,900,000.00 ( One Million, Nine Hundred Thousand United States Dollars ) has been issued in your favour as the next of kin to Smith who passed away in March 2019. As the mentioned next of kin in our record, your Personal Identification Number is ATM-42990100030015. The Visa Card has a daily withdrawal limit of US$5,000.00 per Day. Instruction was given and We were directed by the management through the Ministry of Finance, AUDITS, United Nations (UN) and International Monetary Fund (IMF) to release the fund US$1,900,000.00 ( One Million, Nine Hundred Thousand United States Dollars ) through International ATM-PREPAID VISA CARD and deliver to you, which you can use in any cash point, shopping mall or any bank around you. You can make withdrawal from this International ATM VISA Card from any ATM MACHINE location nearest to you or in any par t of the world.

Be informed that the PREPAID VISA CARD has been upgraded and processed by us CITIBANK. The password of the CARD will be forwarded to you via our Security courier Express to your door step and NOT by any other Courier Services for security purpose.

You are advised to reconfirm your full contact details to enable us process/ship the VISA CARD containing the fund to you by a Security courier Express Service which will be dispatched within 48 hrs.

Forward immediately the following for our necessary action:

Your Full Names/Occupation
Your Physical Contact, Home or Office address for Delivery.
Your Direct Telephone Number and a Copy of your Valid ID CARD.

Looking forward to receiving your prompt response.

Yours faithfully,

Mr. David Dickson
Director, Remittance Department,
CITIBANK GROUP.
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.

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