from: Citibank New York NY <citibanknewyorkny@gmail.com>
date: Sep 29, 2025, 8:56 AM
subject: ATTN: URGENT FUND NOTICE $18.4M USD. RESPONSE
mailed-by: gmail.com
Citibank, Lincoln Square (at Amsterdam Ave.), New York, NY 10023 USA.
From the Desk of,
Mr. Richard D. Parsons,
Chairman, Citibank
New York NY.
Attention: Honourable Beneficiary,
Official Notice: The Citibank, Lincoln Square (at Amsterdam Ave.), New York, NY 10023 USA, wishes to inform you today that we have received an official Credit Payment instruction Order Valued at US$18.4 Million United States Dollars Only from the United States Presidential office Mr. Trump, and the FBI Authority in your favor.
Be informed that our Bank has been mandated by the FBI United States and World Bank Organization to offset your due Scam Victim Compensation Payment Valued US$18.4 Million and credit your bank account with immediate effect without any much charges.
To proceed with the release of your funds as instructed by the FBI, you are required to get back to us with information below.
Fill the information below:
Full Name:
Residential Address:
Mobile Number:
Date of Birth:
Nationality:
A copy of your Driver License:
YOUR BANK DETAILS;
BANK NAME:...
BANK ADDRESS
ACCOUNT NUMBER.
ROUTING NUMBER:
YOUR ACCOUNT HOLDER'S NAME:
Furthermore, upon confirmation of this information. we shall proceed further for the final process to release your fund.
We look forward to hearing back from you immediately when you receive this message.
Thank you for choosing the Citibank of New York. We appreciate the Opportunity to serve you. Do not hesitate to ask question (s) where you consider necessary for clarification.
Congratulations,
Treat as a matter of Urgency. Reply back to us accordingly;
The Bank Wait for Your Expedite response right now...
Sincerely yours,
Richard D. Parsons
Chairman, Citigroup Inc.
Vikram Pandit
Chief Executive Officer
Citigroup
Contact Email: citibanknewyorkny@gmail.com
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Richard D Parsons - Citibank - citibanknewyorkny@gmail.com
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Richard D Parsons - Citibank - citibanknewyorkny@gmail.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.