from: CITI BANK GROUP REMITTANCE DEPARTMENT <matt07307@gmail.com>
reply-to: info@southstategroup.com
date: May 3, 2021, 5:41 AM
subject: FROM CITIBANK GROUP REMITTANCE DEPARTMENT
mailed-by: gmail.com
THE GROUP MANAGING DIRECTOR,
CITIGROUP CENTRE,
33 CANADA SQUARE,
CANARY WHARF,
LONDON E14, 5LB
UNITED KINGDOM.
ATTENTION: VALUED BENEFICIARY,
THE CITI BANK GROUP REMITTANCE DEPARTMENT MR. MATT JOHNSON THE GROUP
MANAGING DIRECTOR, I WRITE TO INFORM YOU CONCERNING OUR LATEST
DEVELOPMENT THAT TWO TRUNK BOXES OF CONSIGNMENTS WAS RECOVERED BY
UNITED KINGDOM MONETARY AGENCY (UKMA) LONDON, UNITED KINGDOM AND THE
TWO TRUNK BOXES CONTAINED USD$10 MILLION AND UNITED KINGDOM GOVERNMENT
INSTRUCTED UNITED KINGDOM MONETARY AGENCY (UKMA) TO TAKE THE BOXES TO
OUR BANK FOR BANK TRANSFER IMMEDIATELY.
THE CONSIGNMENTS HAS BEEN OPENED BY OUR BANK AND THE USD$10 MILLIONS
WAS DEPOSITED IN OUR ESCROW ACCOUNT IN YOUR NAME AND THE ACCOUNT IS
DORMANT AND WE NEED TO ACTIVATE IT AND YOU HAVE TO OPEN A NON
RESIDENTIAL ACCOUNT WITH OUR BANK THAT IS WHY WE DECIDED TO SEND YOU
THIS LETTER FOR YOU TO OPEN THIS NON RESIDENTIAL ACCOUNT IN YOUR NAME.
HOWEVER, THE USD$10 MILLION WILL BE TRANSFERRED INTO THE NON
RESIDENTIAL ACCOUNT AS A CUSTOMER OF OUR BANK, BEFORE WE CAN TRANSFER
THE FUND INTO YOUR FOREIGN BANK ACCOUNT IN YOUR COUNTRY BIT BY BIT
($5,500,000.00) FIVE MILLION FIVE HUNDRED THOUSAND (USD$5,500,000.00)
FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
($1,000.000,00) ONE MILLION UNITED STATES DOLLARS $2,000.000,00) TWO
MILLION UNITED STATES DOLLARS WHICH IS BANK TO BANK KIT WIRE TRANSFER
IMMEDIATELY.
AS FOR THE OPENING NON-RESIDENTIAL ACCOUNT WITH OUR BANK, KINDLY GET
BACK TO US TO ENABLE US TRANSFER THE FUND INTO YOUR FOREIGN ACCOUNT
AND WE ARE GOING TO APPROVE/ISSUE YOU AMERICA EXPRESS VISA CARD, ATM
DEBT CARD, VISA CARD, MASTER CARD, BANK DRAFT IN YOUR NAME AND ALL
DETAILS WILL BE SENT TO YOU VIA DHL COURIER SERVICE TO YOUR DOORSTEP
IMMEDIATELY TO ENABLE YOU WITHDRAW MONEY IN ANY PART OF THE WORLD WIDE
AS THE FOREIGN BENEFICIARY IMMEDIATELY.
DECLARATIONS: CITI BANK GROUP HAVE A LEGAL RIGHT TO TRANSFER FUNDS TO
ANY OF THE CITI BANK GROUP WORLD WIDE AND WE ARE THE ONLY CITI BANK
GROUP IN UNITED KINGDOM WHICH CAN TRANSFER U.S. DOLLARS, EURO, BRITISH
POUNDS WITHOUT ANY DELAY OF THE FUND IN OUR BANK AND WE ARE GOING TO
DEDUCT OUR TRANSFER CHARGES USD$15000 USD AND VALUE ADDED TAX 0.1%,
INTERNAL REVENUE TAX 0.2% FROM THE ACCOUNT. AS SOON AS THE FIRST KIT
WIRE TRANSFER IS EFFECTED INTO YOUR FOREIGN BANK ACCOUNT IN YOUR
COUNTRY AS A CUSTOMER OF OUR BANK. MAKE SURE YOU INCLUDE YOUR PASSPORT
PHOTOGRAPH FOR THE OPENING NON-RESIDENTIAL. CONTACT, MATT JOHNSON,
E-MAIL: info.cbankgroup@comic.com
YOURS FAITHFULLY,
MATT JOHNSON
THE GROUP MANAGING DIRECTOR,
CITI BANK GROUP LONDON.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Matt Johnson - Citibank - info@southstategroup.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Matt Johnson - Citibank - info@southstategroup.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
Matt Johnon - Citibank - info@southstategroup.com
southstategroup.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Matt Johnson - Citibank - info@southstategroup.com
from: CITI BANK GROUP REMITTANCE DEPARTMENT <matt07307@gmail.com>
reply-to: info@southstategroup.com
date: 18 May 2021, 03:48
subject: FROM CITIBANK GROUP REMITTANCE DEPARTMENT
mailed-by: gmail.com
THE GROUP MANAGING DIRECTOR,
CITIGROUP CENTRE,
33 CANADA SQUARE,
CANARY WHARF,
LONDON E14, 5LB
UNITED KINGDOM.
ATTENTION: VALUED BENEFICIARY
THIS IS TO ACKNOWLEDGE RECEIPT OF YOUR MAIL, YOU ARE REQUIRED TO
FORWARD YOUR DETAIL INFORMATION FOR AUTHENTICATION AND DOCUMENTATIONS
AS STATED BELOW BEFORE WE CAN PROCEED.
1. YOUR FULL NAME:
2. HOME/ OFFICE ADDRESS:
3. PROFESSIONS, AGE AND MARITAL STATUS:
4. PHONE, FAX AND MOBILE:
IN ADDITION, YOUR RECENT PASSPORT PHOTOGRAPH SHOULD BE FORWARDED ALSO
FOR THE OPENING OF RESIDENTIAL ACCOUNT WITH OUR BANK.
YOURS FAITHFULLY,
MATT JOHNSON
THE GROUP MANAGING DIRECTOR,
CITI BANK GROUP LONDON.
reply-to: info@southstategroup.com
date: 18 May 2021, 03:48
subject: FROM CITIBANK GROUP REMITTANCE DEPARTMENT
mailed-by: gmail.com
THE GROUP MANAGING DIRECTOR,
CITIGROUP CENTRE,
33 CANADA SQUARE,
CANARY WHARF,
LONDON E14, 5LB
UNITED KINGDOM.
ATTENTION: VALUED BENEFICIARY
THIS IS TO ACKNOWLEDGE RECEIPT OF YOUR MAIL, YOU ARE REQUIRED TO
FORWARD YOUR DETAIL INFORMATION FOR AUTHENTICATION AND DOCUMENTATIONS
AS STATED BELOW BEFORE WE CAN PROCEED.
1. YOUR FULL NAME:
2. HOME/ OFFICE ADDRESS:
3. PROFESSIONS, AGE AND MARITAL STATUS:
4. PHONE, FAX AND MOBILE:
IN ADDITION, YOUR RECENT PASSPORT PHOTOGRAPH SHOULD BE FORWARDED ALSO
FOR THE OPENING OF RESIDENTIAL ACCOUNT WITH OUR BANK.
YOURS FAITHFULLY,
MATT JOHNSON
THE GROUP MANAGING DIRECTOR,
CITI BANK GROUP LONDON.
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.