Sunil Garg - Citibank - payment.department1111@gmail.com
Posted: 20 October 2025
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
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