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John Andy - Citi Bank Group Australian - drjohnandy4@gmail.com

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CGI1
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Joined: 24 Jan 2020

John Andy - Citi Bank Group Australian - drjohnandy4@gmail.com

Post by CGI1 »

from: JOHN ANDY <drjohnandy4@gmail.com>
date: Apr 28, 2020, 2:56 AM
subject: Re: With Respect
mailed-by: gmail.com

I write in regards to your delayed Contract/Inheritance Funds in the
sum of Six Million ,Five Hundred United States Dollars
(US$6,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee to conclude your Transaction. The
United Nations/IMF has decided to prefer a solution that will make it
easier for all the Beneficiaries to receive their Funds.We understood
that some Fees are required in order process and Transfer of your
Funds into your Account.We are also aware that most Beneficiaries do
not have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) instalments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of instalments such Beneficiary will like his/her Funds to
be released to him/her.Write the Bank and request that you want your
fund to be transferred to your account by instalments payment, so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first instalments enters into you.

The Citi Bank Group, Australian, which is now in charge of your
Payment has agreed to give the Beneficiaries the option of receiving
their Funds at once, in two or three installments.This will help the
beneficiaries to pay part of the fee and receive part of their Funds
with which such beneficiary can upset the remaining fee and receive
his/her complete Funds.

For your information to break this down:

Three Hundred and sixty Dollars ($360) fee will facilitate the release
of One Million United States Dollars (US$1,000,000.00) only. Five
Hundred Dollars ($500) fee will facilitate the release of Two Million
United States Dollars US$2,000,000.00) only.One Thousand, Four Hundred
and fifty Dollars ($1,450) fee which is the total fee will facilitate
the release of your Full Contract/inheritance Funds in the sum of Six
Million, Five Hundred Thousand United States Dollars
(US$6,500,000.00).

However,Feel free to inform us how much you can raise. should you or
cannot afford any of the above Mentioned instalment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.This is the best the
United Nations/IMF can do for you and you are advised to take
advantage of this opportunity.

John Andy,
Manager Operations
Citi Bank Group Australian
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.

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