from: Citi Bank <citibank.aab@gmail.com>
date: May 26, 2021, 10:31 AM
subject: Ref: Your Long Overdue Fund
mailed-by: gmail.com
Ref: Your Long Overdue Fund
Attention Beneficiary,
This is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your information's
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of
$12Million USD this Month.
An online platform set up in your name where you wil be allow to have
access to your funds and make transfer to any local account of your
choice in your country.you are only required to pay $150 for a one
time login pin code However we received an email from one (MR. BRIGHT
HOFFMAN) who told us That he is your next of kin and that you died in
a car accident last four months back. He has also submitted his
contact information's to the office of payment department to him as
your inheritor.
We are now verifying by contacting your email address as we have in
our Bank records before we can fully set up your account and for us to
conclude confirmation if you are dead or not. Please, confirm response
immediately to us before our action release your online details to him
against . Upon this, I request you send your full personal information
as soon as possible to enable them verify that you are the beneficiary
and alive to finalize this overdue payment in your name.
Get back to us immediately to reconcile your transfer today.
Yours Sincerely,
Mr. Paul Donofrio
( Chief Financial Officer,(Citibank)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Paul Donofrio - Citibank - citibank.aab@gmail.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.
Paul Donofrio - Citibank - citibank.aab@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.