StopScamFraud

from: REX Z. MAXWELL(Citibank, New York. <rex.maxwell.citibank@gmail.com>
reply-to: rex.maxwell.citibank@gmail.com
date: Sep 19, 2021, 1:52 PM
subject: This is from Rex Maxwell.
mailed-by: gmail.com

Dear

This is to inform you that we have the amount of $10.6m United States
dollars deposited in your name in our bank here in New York City with
Citibank of New York since few years back and it has incurred interest
of $700,000usd over the years. Due to the some current policy by the
United States Government we have been directed to contact you to
reconfirm if you will like us to transfer the money as made mentioned
above to any other of your bank accounts anywhere in the world. I hope
to hear from you soon. Email me directly here at (
rex.maxwell.citibank@gmail.com )

Yours sincerely,
Rex Maxwell
Foreign Remittance Dept
Citibank of New York.

from: REX Z. MAXWELL(Citibank, New York. <rex.maxwell.citibank@gmail.com>
reply-to: rex.maxwell.citibank@gmail.com
date: Sep 20, 2021, 7:21 AM
subject: Update from Rex Maxwell.
mailed-by: gmail.com

Dear

This is to acknowledge the receipt of your email. We will act accordingly to your instructions and process your payment via a Bank draft, ATM card or Bank to bank wire transfer to complete your fund release payment. However, for security reasons and proper identification to make sure that you are the rightful beneficiary, you will send to me your snapshots of your drivers license front and back. As soon as your verification process is done with we will complete your payment.

Yours sincerely,
Rex Maxwell
Citibank New York
Telephone: ‪+1 (659) 977‑0044‬/ WhatsApp.

from: CITI BANK, NEW YORK CITY. <rex.maxwell.citibank@gmail.com>
reply-to: rex.maxwell.citibank@gmail.com
date: Jan 13, 2022, 6:19 AM
subject: Re:
mailed-by: gmail.com

Dear Sir,

You are one of the lucky clients to win a cost free Crypto fransfer of your payment within 48
Hours if you have a Coinbase account. You Will receive your full payment through your Coinbase account free of charges. Do you have a Coinbase account? If you do not Kindly register an account online free of charges. Your $11.3million USD Will be pay to you in crpto. I look forward to your reply.

Best Regards,
Rex Maxwell.