from: Service Trust International <servicetrustintl@aol.com>
reply-to: Service Trust International <servicetrustintl@aol.com>
date: Sep 13, 2021, 10:59 AM
subject: Re: Attn:
mailed-by: gmail.com
signed-by: aol.com
Attn:
(Pay file No.CTUS-SJXXXVol)
Subj: To whom it may concern
This email message content is an authorized property of Citibank group USA. And the good news is that there is COVID-19 Project Relief compensation fund valued at USD$4.950,000,000 dollars only in your name as approved by the International Monetary Fund (IMF) and World Health Organization (W.H.O) at the just concluded COVID-19 global relief funds project organized for charity homes, bereaved ones who lost their beloved to the pandemic crisis and religious ministries who were badly affected by the pandemic.
The fund has long been held up here in our bank custody because of communication delay with you and it is due for release to you as principal beneficiary. Find it convenient to get back to us for details of payment in your favor.
On behalf of our management board, we regret any form of inconvenience this prolonged delay might have cost you.
Thank you.
Chief compliance officer
Citibank group Inc.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Citibank Group Inc - servicetrustintl@aol.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.
Citibank Group Inc - servicetrustintl@aol.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Citibank Group Inc - servicetrustintl@aol.com
from: Service Trust International <servicetrustintl@aol.com>
reply-to: Service Trust International <servicetrustintl@aol.com>
date: 14 Sept 2021, 11:08
subject:
mailed-by: aol.com
Attn:
(Pay file No.CTUS-SJXXXVol)
Subj: To whom it may concern
This email message content is an authorized property of Citibank Group Inc. To proceed fruther in your favor in regards to your relief compensation USD$4.950.000.00 funds release to your bank account, we request your personal or company information for submission to IMF authority that you're the real chosen email owner and one of the relief fund beneficiaries,so that their authority will issue out your Merit Certificate/Approval.
Thereafter, our inancial credit-line will request for your beneficiary bank account details where your "Relief fund" will be credited.
Submit your full details as required below:
1.YOUR FULL NAME:_______________________
2.YOUR FULL CONTACT ADDRESS :__________________
3.PHONE AND FAX NUMBER:_______________________
4. OCCUPATION:_______________________
5.AN ATTACHED SCAN COPY OF YOUR IDENTITY CARD:___________________
In compliance with the above required details, further guidelines will be given to you for a huge progress in your favor.
Congratulations oncemore!!
Thank you.
Chief compliance officer
Citibank group Inc.
reply-to: Service Trust International <servicetrustintl@aol.com>
date: 14 Sept 2021, 11:08
subject:
mailed-by: aol.com
Attn:
(Pay file No.CTUS-SJXXXVol)
Subj: To whom it may concern
This email message content is an authorized property of Citibank Group Inc. To proceed fruther in your favor in regards to your relief compensation USD$4.950.000.00 funds release to your bank account, we request your personal or company information for submission to IMF authority that you're the real chosen email owner and one of the relief fund beneficiaries,so that their authority will issue out your Merit Certificate/Approval.
Thereafter, our inancial credit-line will request for your beneficiary bank account details where your "Relief fund" will be credited.
Submit your full details as required below:
1.YOUR FULL NAME:_______________________
2.YOUR FULL CONTACT ADDRESS :__________________
3.PHONE AND FAX NUMBER:_______________________
4. OCCUPATION:_______________________
5.AN ATTACHED SCAN COPY OF YOUR IDENTITY CARD:___________________
In compliance with the above required details, further guidelines will be given to you for a huge progress in your favor.
Congratulations oncemore!!
Thank you.
Chief compliance officer
Citibank group Inc.
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.