from: CITI BANK GROUP LONDON BRANCH <citibnkgroup.co.uk@groupmail.com> via mail.com
date: Aug 2, 2021, 2:09 AM
subject: From: Citi London
mailed-by: gmail.com
signed-by: mail.com
Citibank Nigeria Limited Graduate & Exp. Job Recruitment (Teller ...
REMITTANCE DEPARTMENT UNIT,
Citibank London
HOURS OF OPERATIONS
MONDAY- SATURDAY
Bureau of Contract/Inheritance Payment
Address: 33 Canada Square, Canary Wharf, London E14 5LB
London-United Kingdom
Remittance Department Unit
Contact Officer: Dr. Mark Marso
Email: "CITI BANK GROUP LONDON BRANCH" <citibnkgroup.co.uk@groupmail.com> OR info.citibnkgroupltd@email.com
Tel/fax: +44 208 068 3463
Attention:
We write to update you with the acknowledgement response to its instructional notification from Mrs. Brenda Gaters to process for immediate release/transfer of the beneficiary ownership of the deposited fund with us
Kindly note that by confirmation, CitiBank Remittance Department will immediately conclude it's re-documentation process and forward for adjustment pending further re-documentation and redirecting instructions.
Please be informed that CitiBank Management is fully ready to discharge its duty diligently by crediting of your account with it's expected volume of $12,500.000.00 (Twelve Million, Five Hundred Thousand United States Dollars) only
Therefire, in acknowledgement, and in other to be sure that we are dealing with the right person, although Mrs. Brenda Gaters has already informed us, we need to be sure there are no mistakes in this transaction!
NOTE: Provide us with a copy of Deposit Certificate given to you by Mrs. Brenda that shows/proved that Mrs. Brenda actually sent you for the claim her funds.
Also confirmed for documentation purposes, your Valid I.D and the return of the attached file filled,we will then advise you on the next to enable us commence with the Wire/transfer!
On behalf of this Office, we use this medium to congratulate you in Advance!!!!
WARNING: You are to keep this top confidential from any third party as Citibank will not be held responsible for the loss of your funds to impostors.
Yours Respectfully
Dr. Mark Marson
Chief Financial Officer
Citibank London
REMITTANCE DEPARTMENT UNIT
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Dr Mark Marson - Citibank London - citibnkgroup.co.uk@groupmail.com
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Dr Mark Marson - Citibank London - citibnkgroup.co.uk@groupmail.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.