StopScamFraud

from: Chime Johnson <officefile22110@gmail.com>
date: Aug 4, 2025, 8:42 PM
subject: Re:
mailed-by: gmail.com

CitiBank USA
1818 H Street, NW Washington, D.C, 20433, USA
Telephone: +1-917-933-3572

From The Desk Of Chime Johnson
Director Remittance Department CitiBank USA

The Immediate Release Of Your Fund Valued US$10,000,000 US Dollars With Payment Number: UN-19/RF/25

Ref Payment Number: UN-19/RF/25

Attn:

This is to acknowledge the receipt of your mail.

Mind you that the ATM Visa Card is already on your name and it has to be activated with $295 only which you are required to send before dispatching it to your receiving address, and that is all it will cost you before dispatching it to you.

Mind you that you will only be withdrawing $8,000,000 daily from your ATM Card in any ATM machine around you.

Here is the information you are required to confirm to this office immediately.

(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Copy of Your Passport/ Drivers Licenses........................

We will proceed on this transaction as soon as we hear from you with the requirements.

Kindly get back to me as soon as you receive this mail.

Thanks

Chime Johnson
Director Remittance Department CitiBank USA

from: Chime Johnson <chimejohnson0@gmail.com>
date: Jan 1, 2026, 10:35 AM
subject: Your Urgent Payment From CitiBank
mailed-by: gmail.com

CitiBank USA
1818 H Street, NW Washington, D.C, 20433, USA
Telephone: +1-917-933-3572

From The Desk Of Chime Johnson
Director Remittance Department CitiBank USA

The Immediate Release Of Your Fund Valued US$10,000,000 US Dollars With Payment Number: UN-19/RF/26

Ref Payment Number: UN-19/RF/26

Attn:

This is to acknowledge the receipt of your fund valued $10,000,000 US Dollars, from the Executive Director United Nation USA Dr. Charles A. Smith, this is to inform you that your fund has been approved by the board of directors of this bank to be transfer to you, and we have chosen to transfer the said fund direct to your account or to load it into an ATM Card and send it to you by express delivery service, which you will receive and be making your daily withdrawal of $8,000 from any ATM machine around you.

Be informed that we have already made all the necessary arrangements to release your fund to your account within 24 banking working hours by any of the stated means.

Kindly get back to us as a matter of urgency and importance with the needed stated information.

Here is the information you are required to confirm to this office immediately.

(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Copy of Your Passport/ Drivers Licenses........................

We will proceed on this transaction as soon as we hear from you with the requirements.

Get back to me at Email: offpostfile221100@yahoo.com

Yours Sincerely
Chime Johnson
Director Remittance Department CitiBank USA

from: Chime Johnson <cgxenergy.ca@gmail.com>
date: Apr 22, 2026, 4:46 AM
subject: Your Urgent Payment From CitiBank
mailed-by: gmail.com

From The Desk Of Chime Johnson
Director Remittance Department Citibank USA

The Immediate Release Of Your Fund Valued US$20,000,000 US Dollars With Payment Number: UN-19/RF/26

Ref Payment Number: UN-19/RF/26

Attn:

This is to acknowledge the receipt of your fund valued US$20,000,000, from the Executive Director United Nation USA Dr. Charles A. Smith, this is to inform you that your fund has been approved by the board of directors of this bank to be transfer to you, and we have chosen to transfer the said fund direct to your account or to load it into an ATM Visa Debit Card and send it to you by express delivery service, which you will receive and be making your daily withdrawal of $9,000 from any ATM machine around you.

Be informed that we have already made all the necessary arrangements to release your fund to your account within 24 banking working hours by any of the stated means.

Kindly get back to us as a matter of urgency and importance with the needed information as stated.

Here is the information you are required to confirm to this office immediately.

(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Copy of Your Passport/ Drivers Licenses........................

We will proceed on this transaction as soon as we hear from you with the requirements.

Email back at: citi.bank.group1@usa.com

Yours Sincerely
Chime Johnson
Director Remittance Department Citibank USA