from: Citibank <sophsurfaace@gmail.com>
reply-to: citibnk009@gmail.com
date: Jul 8, 2021, 5:25 PM
subject: Inheritance fund
mailed-by: gmail.com
We have today received a payment credit instruction from the UNITED NATION to credit your account with your part payment of your Next of Kin Fund/COVID-19 STIMULUS Inheritance fund of US$3.5 Million from the reserve access account with us through bank wire Transfer.Therefore, to enable us achieve our goal to release your Fund to you, you are advice to re-confirm to us the below information to enable us conclude this transaction with you:
(1) YOUR FULL NAME:
(2) ADDRESS:
(3) MOBILE PHONE NO:
Reply for further details today.
Citibank USA
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Citibank USA - citibnk009@gmail.com
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Citibank USA - citibnk009@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.