StopScamFraud

from: CITY BANK USA <citybankusa587@gmail.com>
date: Jul 3, 2023, 9:19 AM
subject: Re:
mailed-by: gmail.com

CITIBANK OF AMERICA.
100 CITIBANK DRIVE,
SAN ANTONIO,TX 78245 USA.
Tel: +1(804)403-7432

Dear beneficiary,

TRANSACTION IN PROGRESS.

Hello and good morning to you, how are you doing today? Your email was
received and your point is well understood, following our notification
email, it is important to let you know that the necessary steps to
bring Mr. John T. Kehoe and his cohorts are taken by the legal
department and security agency hence you will be kept abreast of that
in due course.

This is to inform you that the U.S Government has instructed us to
remit the sum of $5 Million US dollar into your account. Being your
compensation fee, as your name was among the scam victims that lost a
lot of money to Africa and European Fraudsters. You are hereby advised
to stop all pending transactions between you and anybody on internet
because you will end up at nothing. Hence, there are four options to
receive your funds.

However, due to the double claim on your approved fund, we wish to
inform you that, we are now ready to transfer your $5,000,000.00 to
you either through a bank to bank wire transfer means of payment or
via an ATM Card means of payment. Hence, you are, therefore, required
to reconfirm to us the means of payment which you prefer.

However, before we proceed with this process, it is required of you to
re-confirm to us the following details to avoid mistakes during the
fund release/transfer process.

(1) Bank to Bank Wire Transfer
(2) Online Banking
(3) Atm Card
(4) Cheque/Certified Bank Draft.

We await your immediate response with your information, to enable this
bank expedite action.

Full Name....................
Home Address.................
Occupation..............
Tel/Fax Number..........
Your whatsApp number............
Your Country........
Any Of Your Identity Card........

You are expected to forward the above information to the Authorized
Payment Center.

Be informed that we are ready to release/transfer this fund to you
following due process without any further delay, however, there will
be no third party in this transaction.

Call me or whats-app me for more information: +1(804)403-7432

We wait for your urgent reply.

Yours Faithfully,
JMark Mason.
Executive.
Tel: +1(804)403-7432

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: CITY BANK USA <citybankusa587@gmail.com>
date: Jul 3, 2023, 9:46 AM
subject: Re:
mailed-by: gmail.com

Amen. Thank you

Na only God go fit help us

from: CITIBANK NEW-YORK USA <citibank.n56@aol.com>
date: Jul 8, 2023, 10:44 PM
subject: Re:
mailed-by: aol.com

CITIBANK OF AMERICA.
100 CITIBANK DRIVE,
SAN ANTONIO,TX 78245 USA.

Greetings

I received your email with your information, Before I will proceed to release your funds into your bank account, I will like to inform you that you need to obtain two documents only and it will cost you $1,450 only.

After this payment you will confirm your compensation funds into your bank account without any payment again.The Affidavit of CLAIM and Certificate Of Ownership will be issue to you before your compensation funds release to you.

I will like to advise you to try your best to make sure you obtain this two Certificate on your name to enable the Transfer department release your compensation funds immediately.

You are sending only $1,450 to obtain the Two documents and after you obtain the documents before the Transfer Department will Deduct the C.O.T as the cost of transfer from your funds, I am giving you guarantee that no other fee will be required from you again.

We wait for your urgent reply.

Yours Faithfully,
JMark Mason.
Executive.