StopScamFraud

from: MRS CARRIE <johnsonhilbert998@gmail.com>
reply-to: barrrichardharry7@gmail.com
date: Jul 7, 2023, 1:41 PM
subject: Dear Email Owner,
mailed-by: gmail.com

Citibank Transfer Dept. Office
100 citibank Drive, San Antonio,
Tx 78245, United State of America
Contact Person: Barr Richard Harry
Accountant Officer (Citibank (CITI))
Email: barrrichardharry7@gmail.com

Dear Email Owner,

I am Barr Richard Harry, the President and CEO Citibank (CITI) This
transaction is lottery won by your e-mail address via online active
email address selected from sponsor of Coca Cola Company award. With
due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of $20,500,000 USD
from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account.
The management of Citibank department wish to notify you that this
honorable bank Citibank was instructed by Coca Cola Company in
conjunction with the United States Treasury and Canadian Ambassador to
U.S on Winning payment matters which they have empowered our bank
Citibank after much consultation and consideration to handle all
Winning payments and release them to their appropriate beneficiaries
accordingly.

Barr Richard Harry, is your appointed bank officer who is working
on your behalf for the actualization of fund crediting/transfer into
your personal bank account. Be well informed that our bank Citibank
was successful opened Citibank checking Account in your name which
will helps us to have a smoothly transfer from Citibank to your
Nominated bank account, and your Citibank Checking Account Booklet and
Citibank Platinum MasterCard will Delivered to your destination house
within the stipulated time frame of 24 hours upon receipt of the
Activation fee of $20.00 USD only iTunes Gift Card. This means that
as soon as we receive the activation fee we will make the delivery of
your Citibank Checking Account Booklet and Citibank Platinum
MasterCard to your address between 24 hours

Your Citibank (CITI) account details are as follow;
Account Number: 6021253344.
Swift Code: 239936959
Routing # 053904481

I will advice you purchase iTunes Gift Card and send it i will be
faster but send only iTunes Gift Card of $20.00 if you can send it today
send me the pictures so that i will redeem it to cash and you will get
your package Your immediate compliance will be in your very best interest.
If at any time you have questions, concerns or comments, please contact us
as we strive to ensure that you will always receive a prompt and
courteous attention.
Thanks and remain Bless.

Barr Richard Harry
Citibank Transfer Dept. Office
100 Citibank Drive, San Antonio,
Tx 78245, United State of America

from: Barr Richard Harry <muhammadmansur052@gmail.com>
reply-to: departmentofficep@mail.com
date: Aug 2, 2023, 1:03 PM
subject: Dear Email Owner,
mailed-by: gmail.com

Citibank Transfer Dept. Office
100 citibank Drive, San Antonio,
Tx 78245, United State of America
Contact Person:Barr Richard Harry
Accountant Officer (Citibank (CITI))
Email: departmentofficep@mail.com

Dear Email Owner,

I am Barr Richard Harry, the President and CEO Citibank (CITI) This transaction is a lottery won by your e-mail address via an online active email address selected from the sponsor of Coca Cola Company award.

With due respect and utmost courtesy, we write to officially regarding the release of your award Winning fund valued sum of $20,500,000 USD from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account.

The management of Citibank department wish to notify you that this honorable bank Citibank was instructed by Coca Cola Company in conjunction with the United States Treasury and Canadian Ambassador to U.S on Winning payment matters which they have empowered our bank Citibank after much consultation and consideration to handle all Winning payments and release them to their appropriate beneficiaries accordingly.

Barr Richard Harry, is your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank Citibank was successful opened Citibank checking Account in your name which
will helps us to have a smoothly transfer from Citibank to your Nominated bank account, and your Citibank Checking Account Booklet and Citibank Platinum MasterCard will Delivered to your destination house within the stipulated time frame of 24 hours upon receipt of the Activation fee of $50.00 USD Steam wallet card or iTunes Gift Card or Apple card.

This means that as soon as we receive the activation fee we will make the delivery of your Citibank Checking Account Booklet and Citibank Platinum MasterCard to your address between 24 hours

Your Citibank (CITI) account details are as follow;
Account Number: 6021253344.
Swift Code: 239936959
Routing # 053904481

I will advice you purchase Steam wallet card or iTunes Gift Card and send it i will be faster but send Steam wallet card or iTunes Gift Card or Apple card of $50.00 if you can send it today send me the pictures so that i will redeem it to cash and you will get your package Your immediate compliance will be in your very best interest.

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Thanks and remain Bless.

Barr Richard Harry
Citibank Transfer Dept. Office
100 Citibank Drive,San Antonio,
Tx 78245, United State of America