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John Havens - Citibank London - citibankremitance975@gmail.com

Posted: 12 November 2021
by KopyCat
from: CITI BANK PLC <aazukazaiky@gmail.com>
reply-to: citibankremitance975@gmail.com
date: Nov 10, 2021, 8:42 AM
subject: URGENT MESSAGE FROM CITIBANK LONDON
mailed-by: gmail.com

CITIBANK LONDON
25 Canada Square Canary Wharf
London E14 5LB United Kingdom
=============================

Immediate Fund release valued £1.200,000.00 Pound Sterling (GBP)

Dear beneficiary,

This message is to inform you that we have received an
introduction/instruction from the office of Executive Director United
Nations Organization to attend to you regarding the processing and
release of your grant winning award benefit valued GBP£1.200,000.00(
One million, two hundred Pound Sterling (GBP) only, via bank remitance
transfer services.

This fund was awarded to you in the form of a grant by the United
Nations, the World Bank Group and the European Union as the recipient
of the second tranche of the 2021 global fund for international
support and partnership as a means of combating the impending global
financial crisis and is 100% legitimate.

We, Citibank London, are the official remitting financial institution
(bank) to handle and process the release of GBP £1,200,000.00 British
Pounds Sterling (GBP) to any of your designated bank accounts
worldwide. All necessary documentation and instructions have been
provided to us in this regard to assist you as the Beneficiary in
releasing your entitlement to funds. Find attach a copy of my team ID.

For a smooth transfer of your fund, we encourage you to contact Ms.
Jane Fraser, CEO of Citigroup, via this email below; for immediate
remittance of your fund.

Name: Ms. Jane Fraser,
Email: citibankremitance975@gmail.com
Tel: +44-770-007-4864

Make sure that you respond to her within 24 business hours, this is to
enable her start processing your transfer as schduled.

We are looking forward to hearing from you.

Yours faithfully

Mr.John Havens

John Havens - Citibank London - citibankremitance975@gmail.com

Posted: 15 January 2022
by Jokerr
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: JOHN HAVENS <filwiesoofice@gmail.com>
reply-to: citibankremitance975@gmail.com
date: Jan 14, 2022, 10:00 AM
subject: CONTACT THE CITIBANK UNITED KINGDOM,FOR YOUR FUND TRANSFER
mailed-by: gmail.com