StopScamFraud

from: CITIBANK London UK <citibanklondonuk4@gmail.com>
date: Feb 23, 2026, 10:54 PM
subject: Re:
mailed-by: gmail.com

CITIBANK FOREIGN OPERATION DEPARTMENT
33 CANADA SQUARE, LONDON E14 5LB UK
YOUR REF: CIT- XGTR2/ 2024
DATE: 23rd Feb,2026
email: citiban11@outloo.com

AUTHORIZED REF: UN/FBI-13/IMF/NGQ

Attention

With reference to irrevocable declaration of swift encryption voucher code GTI-0948483 please be informed that your swift encryption voucher of USD$11,500,000.00 has been authorized for payment to you.

With all due respect since I sent my last email to you I have not heard from you, please note clearification of payment voucher has been confirmed, I will need you to the swift net details registration fee of $570 very urgent for registration of your line of credit details and immediate payment of your approved sum of US$11,500,000.00 to you.

Your urgent attention is highly needed.

Thanks,

Mr. Rajibul Huq Chowdhury
Director Account and Credit Department CITIBANK

from: CITIBANK London UK <citibanklondonuk4@gmail.com>
date: Apr 10, 2026, 9:26 AM
subject: Re:
mailed-by: gmail.com

CITIBANK FOREIGN OPERATION DEPARTMENT
33 CANADA SQUARE, LONDON E14 5LB UK
YOUR REF: CIT- XGTR2/ 2024
DATE: 10th April,2026
email: citiban11@outloo.com

AUTHORIZED REF: UN/FBI-13/IMF/NGQ

Attention

In reference to verification of payment of $11,500,000.00 to you, please I want you to know that we cannot compromise the security of this $11,500,000.00 or risk IMF database in this transaction, the stipulated obligations must be performed very well , so without proper registration we cannot proceed with the payment of this fund to you.

I can assure you that every necessary legal arrangement has been authorized and completed, we are only waiting for the registration of your file to ensure that I send you the 13 original hard copies documents of proof of payment and complete the payment of this approved sum of $11,500,000.00 to you.

To this end we hereby required you to send the registration fee of $570 via the IMF African Union Legal director authorized account details below.

BANK NAME: ACCESS BANK DOUGLAS ROAD OWERRI IMO STATE NIG
SORT CODE: 0044104425
SWIFT CODE: ABNGNGLA
ACCOUNT NO: 1541691029
ACCOUNT NAME: CHIGEMEZU MIRABEL OKORO

We advise you to heed to every necessary information given to you and pay the required fee and send copy of your receipt of payment to me for registration and immediate payment of your approved sum of $11,500,000.00 to you.

any arrangements.

We have made ownership reference code : GTICCO/73750201.

Your urgent attention is highly needed.

Thanks,

Mr. Rajibul Huq Chowdhury
Director Account and Credit Department CITIBANK