from: Citi Bank <payment.department1111@gmail.com>
date: Oct 20, 2025, 10:15 AM
subject: Your Satisfaction is Our Pride .
mailed-by: gmail.com
Citi Bank
388 Greenwich Street
New York, NY 10013
U.S.A.
Attention: Sir
We saw your name in the Central Computer payment system over an unpaid USD$250Million.
We have set up a new bank account in your name and as soon as we hear back from you,full bank account details will be forwarded to you and this process gives all transactions you make with your account absolute legality and as well as your ATM Mastercard.
For Identification purpose please forward the required details as stated below
1. Full Name
2. valid Identification ,eg driver License and international passport.
3. Telephone number with whatsapp installation
4. Occupation
5. Marital Status
Your urgent response to this notice is to your own interest .
Your Satisfaction is Our Pride .
Yours Truly
Sunil Garg
CEO CitiBank
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Sunil Garg - Citibank - payment.department1111@gmail.com
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Sunil Garg - Citibank - payment.department1111@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.