from: Dubai Citi <dubiaciti@yahoo.com>
reply-to: dubiaciti@yahoo.com
date: Feb 27, 2020, 8:44 PM
subject: Re: Updates
mailed-by: yahoo.com
Citi Bank Group: (( CITI BANK PLC DUBAI UNITED ARAB EMIRATES ))
Al Wasl Branch, Sheikh Rashid Road Dubai UAE
**************************************
Good to hear from you
Like I said, I am Ms. Elissar Farah Antonios Citi Bank Asia Head of Consumer Banking
To receive your funds is easy because usd$250,000 Two Hundred and Fifty Thousand US Dollars cannot be stooped by any government agency, government is only looking for transfers above usd$500,000. And to get
your funds to you I need to open a none resident account with Zero Amount all I requires from you is
1. Your full name
2. Home or offices address
3. Tele
4. Marital Status
5. Date of Birth
6. Any ID if you have
With this I will open an account for you within 2hrs and get your account details across to you. Then you can indicate how you want your funds to be wired to you over there either by ATM or Bank to Bank
IN CONCLUSION: usd$200 will be required to finalize and conclude the processing based on international stipulated law that guild UAE Banks and international Transfer.
MY ID and Picture is attached here
Kind Regards
Ms. Elissar Farah Antonios
Citi Bank Asia Head of Consumer Banking
***********************************DISCLAIMER**************************************
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Elissar Farah Antonios - Citibank - dubiaciti@yahoo.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Elissar Farah Antonios - Citibank - dubiaciti@yahoo.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.
Elissar Farah Antonios - Citibank - pw024696b@gmail.com
from: CEO Citigroup UAE. <uk2lnd018mail@gmail.com>
reply-to: pw024696b@gmail.com
date: Apr 8, 2023, 5:39 PM
subject:
mailed-by: gmail.com
Hello
Good day to you.
My name is Mrs. Elissar Farah Antonios, A citizen of Lebanon, Serving
as the CEO Citibank Group Dubai UAE branch.
I have a business proposal that will benefit the both of us which I
wish to discuss with you.
Kindly get back to me for more details.
Yours Sincerity.
Mrs. Elissar Farah Antonios.
CEO Citigroup UAE.
reply-to: pw024696b@gmail.com
date: Apr 8, 2023, 5:39 PM
subject:
mailed-by: gmail.com
Hello
Good day to you.
My name is Mrs. Elissar Farah Antonios, A citizen of Lebanon, Serving
as the CEO Citibank Group Dubai UAE branch.
I have a business proposal that will benefit the both of us which I
wish to discuss with you.
Kindly get back to me for more details.
Yours Sincerity.
Mrs. Elissar Farah Antonios.
CEO Citigroup UAE.
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.