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
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Rajibul Huq Chowdhury - Citibank London - citibanklondonuk4@gmail.com
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.
Rajibul Huq Chowdhury - Citibank London - citibanklondonuk4@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.
Rajibul Huq Chowdhury - Citibank London - citibanklondonuk4@gmail.com
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
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
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.