from: Mr. Patrick Gomez <gramm391@gmail.com>
reply-to: citibankkb@gmail.com
date: Jul 8, 2020, 4:06 PM
subject: $8.5 Millions USD Payment notification from Citibank (CITI)
mailed-by: gmail.com
From (Citibank (CITI)).
Contact Person: Mr. Patrick Gomez,
Accountant Officer (Citibank (CITI))
Citibank Transfer Dept. Office
100 citibank Drive, San Antonio, Tx 78245, United State of America
$8.5 Millions USD Payment notification from Citibank (CITI)
Dear Email Owner,
I am Mary McNiff, the President and CEO Citibank (CITI).
This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of $8,500,000.00 USD
from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account.
The management of Citibank department wish to notify you that this
honorable bank Citibank was instructed by Coca Cola Company in
conjunction with the United States Treasury and Canadian Ambassador to
U.S on Winning payment matters which they have empowered our bank
Citibank after much consultation and consideration to handle all
Winning payments and release them to their appropriate beneficiaries
accordingly.
Mr. Thomas w. Baldassare is your appointed bank officer who is working
on your behalf for the actualization of fund crediting/transfer into
your personal bank account. Be well informed that our bank Citibank
was successful opened Citibank checking Account in your name which
will helps us to have a smoothly transfer from Citibank to your
Nominated bank account, and your Citibank Checking Account Booklet and
Citibank Platinum MasterCard will Delivered to your destination house
within the stipulated time frame of 24 hours upon receipt of the
Activation fee of $50.00 USD only Steam Wallet Card. This means that
as soon as we receive the activation fee we will make the delivery of
your Citibank Checking Account Booklet and Citibank Platinum
MasterCard to your address between 24 hours
Your Citibank (CITI) account details are as follow;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
I will advice you purchase Steam Wallet Card and send it i will be
faster but send only Steam Wallet Card of $50 if you can send it today
send me the pictures so that i will redeem it to cash and you will get
your package
Your immediate compliance will be in your very best interest. If at
any time you have questions, concerns or comments, please contact us
as we strive to ensure that you will always receive a prompt and
courteous attention.
Thanks and remain Bless.
Mr. Patrick Gomez
Citibank Transfer Dept. Office
100 Citibank Drive, San Antonio,
TX 78245, United State of America
E-MAIL:: citibankkb@gmail.com
E-MAIL::citibankkb@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Patrick Gomez - Citibank - citibankkb@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.
Patrick Gomez - Citibank - citibankkb@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.
Patrick Gomez - Citibank - p.gomez@usa.com
from: CITI BANK <companydelivery499@gmail.com>
reply-to: p.gomez@usa.com
date: Jul 6, 2021, 11:02 AM
subject: Your email has won you $4.8m
mailed-by: gmail.com
Urgent Attention!
We have been waiting for you to contact us for your compensation funds
which was deposited with us for immediate transfer to your bank
account or deliver to your door step as ATM CARD.
Kindly confirm the receipt of this message for more details.
Mr. Patrick Gomez
Citibank Transfer Dept. Office
100 Citibank Drive, San Antonio,
Tx 78245, USA
E-MAIL:: pgomez4720@gmail.com
reply-to: p.gomez@usa.com
date: Jul 6, 2021, 11:02 AM
subject: Your email has won you $4.8m
mailed-by: gmail.com
Urgent Attention!
We have been waiting for you to contact us for your compensation funds
which was deposited with us for immediate transfer to your bank
account or deliver to your door step as ATM CARD.
Kindly confirm the receipt of this message for more details.
Mr. Patrick Gomez
Citibank Transfer Dept. Office
100 Citibank Drive, San Antonio,
Tx 78245, USA
E-MAIL:: pgomez4720@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.
Patrick Gomez - Citibank - bankofamerica@bankofamerica26.wecom.work
from: Mr. Patrick Gomez <mukamaawalimoses@gmail.com>
reply-to: bankofamerica@bankofamerica26.wecom.work
date: May 18, 2023, 10:45 AM
subject: $8.5 Millions USD Payment notification from Citibank (CITI)
mailed-by: gmail.com
From Citibank CITI
Contact Person: Mr. Patrick Gomez,
Accountant Officer (Citibank CITI
Citibank Transfer Dept. Office
100 citibank Drive, San Antonio, Tx 78245, United State of America
$8.5 Millions USD Payment notification from Citibank (CITI)
Dear Email Owner,
I am Mary McNiff, the President and CEO Citibank (CITI).
This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of $8,500,000.00 USD
from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account.
The management of Citibank department wish to notify you that this
honorable bank Citibank was instructed by Coca Cola Company in
conjunction with the United States Treasury and Canadian Ambassador to
U.S on Winning payment matters which they have empowered our bank
Citibank after much consultation and consideration to handle all
Winning payments and release them to their appropriate beneficiaries
accordingly.
Mr. Thomas w. Baldassare is your appointed bank officer who is working
on your behalf for the actualization of fund crediting/transfer into
your personal bank account. Be well informed that our bank Citibank
was successful opened Citibank checking Account in your name which
will helps us to have a smoothly transfer from Citibank to your
Nominated bank account, and your Citibank Checking Account Booklet and
Citibank Platinum MasterCard will Delivered to your destination house
within the stipulated time frame of 24 hours upon receipt of the
Activation fee of $50.00 USD only Steam Wallet Card itunes gift card.
This means that
as soon as we receive the activation fee we will make the delivery of
your Citibank Checking Account Booklet and Citibank Platinum
MasterCard to your address between 24 hours
Your Citibank (CITI) account details are as follow;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
I will advice you purchase Steam Wallet Card or Itunes gift card and
send it i will be
faster but send only Steam Wallet Card of $50 if you can send it today
send me the pictures so that i will redeem it to cash and you will get
your package
Your immediate compliance will be in your very best interest. If at
any time you have questions, concerns or comments, please contact us
as we strive to ensure that you will always receive a prompt and
courteous attention.
Thanks and remain Bless.
Mr. Patrick Gomez
Citibank Transfer Dept. Office
100 Citibank Drive, San Antonio,
Tx 78245, United State of America
reply-to: bankofamerica@bankofamerica26.wecom.work
date: May 18, 2023, 10:45 AM
subject: $8.5 Millions USD Payment notification from Citibank (CITI)
mailed-by: gmail.com
From Citibank CITI
Contact Person: Mr. Patrick Gomez,
Accountant Officer (Citibank CITI
Citibank Transfer Dept. Office
100 citibank Drive, San Antonio, Tx 78245, United State of America
$8.5 Millions USD Payment notification from Citibank (CITI)
Dear Email Owner,
I am Mary McNiff, the President and CEO Citibank (CITI).
This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of $8,500,000.00 USD
from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account.
The management of Citibank department wish to notify you that this
honorable bank Citibank was instructed by Coca Cola Company in
conjunction with the United States Treasury and Canadian Ambassador to
U.S on Winning payment matters which they have empowered our bank
Citibank after much consultation and consideration to handle all
Winning payments and release them to their appropriate beneficiaries
accordingly.
Mr. Thomas w. Baldassare is your appointed bank officer who is working
on your behalf for the actualization of fund crediting/transfer into
your personal bank account. Be well informed that our bank Citibank
was successful opened Citibank checking Account in your name which
will helps us to have a smoothly transfer from Citibank to your
Nominated bank account, and your Citibank Checking Account Booklet and
Citibank Platinum MasterCard will Delivered to your destination house
within the stipulated time frame of 24 hours upon receipt of the
Activation fee of $50.00 USD only Steam Wallet Card itunes gift card.
This means that
as soon as we receive the activation fee we will make the delivery of
your Citibank Checking Account Booklet and Citibank Platinum
MasterCard to your address between 24 hours
Your Citibank (CITI) account details are as follow;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
I will advice you purchase Steam Wallet Card or Itunes gift card and
send it i will be
faster but send only Steam Wallet Card of $50 if you can send it today
send me the pictures so that i will redeem it to cash and you will get
your package
Your immediate compliance will be in your very best interest. If at
any time you have questions, concerns or comments, please contact us
as we strive to ensure that you will always receive a prompt and
courteous attention.
Thanks and remain Bless.
Mr. Patrick Gomez
Citibank Transfer Dept. Office
100 Citibank Drive, San Antonio,
Tx 78245, United State of America
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.