from: Barbara J. Desoer <efccoffioce@gmail.com>
reply-to: citibankofficer77@gmail.com
date: May 3, 2021, 5:44 AM
subject: Reconfirm Your Contact following information?
mailed-by: gmail.com
Head OFFice 399 Park Avenue,
New York, NY 10022, United States United.
www.citibank.com
PAYMENT CODE: FRB010
Swift: PTBLBXXX
==============================================
Attention: Beneficiary,
We write to inform you that Series of meetings have been held over the
past 2 weeks with the Secretary General of United Nations,U.S
Department of State and Dubai Union Organization this ended last
week.And parcel is under our custody right now, It will deliver to you
within 24 hours once you clear the charges which will cost you
according to the BANKERS COURIER SERVICES that wish to deliver your
ATM CARD card to you immediately.
However, it is the pleasure of this office to inform you that your ATM
CARD number; is 29741733 and it has been approved and upgraded in your
favor .you call me for the pin code numbers. The ATM CARD value is us
$10.5 Million only.
Kindly contact the paying bank for the claim of your ATM visa card
payment fund $10,500,000.00 through the below contact information;
Contact Person:Mr Lambert Huddles Director of Financial Controller
Bank Name: CITIBANK Bank address; 399 Park Avenue, New York
City,10022, United States Email: citibankofficer77@gmail.com
Reconfirm the following information?
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Passport/Drivers license ======
Endeavor to keep me posted once you contacted the officer in charge
through the above mentioned information.
Your timely response is highly appreciated.To this end, you are
required to forward your payment information as follows to enable us
load your fund into the card with your information and deliver it to
your door step. as the BANKERS COURIER SERVICES are in charge of the
delivery services to your destination.
Yours truly;
Barbara J. Desoer.
CEO Citibank
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Barbara J Desoer - Citibak - citibankofficer77@gmail.com
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Barbara J Desoer - Citibak - citibankofficer77@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.