from: Dr. Kelly Williams <aminawarda3465@gmail.com>
reply-to: citiban@emailn.de
date: Jan 18, 2026, 8:37 AM
subject: Your Payment
mailed-by: gmail.com
Attention: Fund Owner.
Sequel to our board of directors meeting recently in which your Payment file was reviewed on the 6th January,2026,
Your inheritance fund $1.9M was forwarded to the Citibank following the order from the USA President Donald Trump to the World Bank that every unpaid funds should be released to the beneficiary to console your years of suffering to get your funds.
For the period of time this money was in our bank, it generated an interest of US$1.9Million, which we considered your long suffering as we have the knowledge that you have not received a single cent from your fund transfer rather than paying for this or that due to corrupt government and bad Bank officials.
An order has been given to Citibank to pay you this US$1.9M to console your Long suffering in the hands of the corrupt African Bank's Manager.
Note: The Citibank USA,Can only release your funds transfer upon the reconfirmation of the following information:
(1) Your bank name and address..........
(2) Your bank account number, Your account name,.....
(3) Your bank Swift code Iban and Routing number......
(4) Your telephone number and fax number......
(5) Your Company name and Position.......
Contact Citibank Operation Manager:
Mrs.Charlotte Michael,
Bank Name: Citibank Plc
E-mail: citiban@emailn.de
Tel/ Whatsapp:+1 342 407 9076.
The remittance department will transfer the $1.9m funds into your account and send to you the telex confirmation slip for further confirmation with your bank.
Regards,
Dr. Kelly Williams
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Kelly Williams - Citibank - citiban@emailn.de
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Kelly Williams - Citibank - citiban@emailn.de
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.