from: CitiBank-online Transfer <cb-onlinetransfer212121@outlook.com>
date: Jan 17, 2020, 7:45 PM
subject: Atten:
mailed-by: outlook.com
Atten: Beneficiary ,
We acknowledge the respect of your Compensation payment deposited in our custody and the content of your mail is well noted.
Yes" We hereby confirming the legitimacy of this subject matter the Information had reached us from Federal Bureau of Investigation (FBI) Anti-Terrorist and Monitory Crime Division to communicate you concerning your approve fund......... It's true and decision we have already taken after we deliberated with FBI chief? Mr. Christopher A. Wray since you are finding it difficult to come up with previous requirement fee, We have decided that all concern beneficiary should go ahead and pay whatever their can afford as from $100 up for processing and our Usual Bank Administrative service fee., Since you are not able to come up with the total required Amount, time is of the essence here and we are only to pay beneficiaries once they meet their financial obligations. note your approved fund had been sign and stamp that no one will have access to deduct any amount until it transform into your account.
NOW The instruction From FBI chief? Mr. Christopher A. Wray and decision we have already taken is that your fund will now be transferred through Online Telegraphic Transfer and you will only be given the login and password to your account, and anybody you so wishes to represent you, you can then give the person your password and pin by yourself. I don’t know how possible it will be for you to follow up with our directive instruction that will empower us to process your fund release.
Bellow are four scheduled implemented Installment option as:.
One Hundred Dollars ($100) fee will facilitate immediate the release of Fifty Thousand United States Dollars (US$50,000.00) only.
Two Hundred Dollars ($200) fee will facilitate immediate release of Five Hundred Thousand United States Dollars (US$500,000.00) only.
Six Hundred Dollars ($600) fee will facilitate immediate release of ONE Million United States Dollars (US$1,000,000) only.
One Thousand, Six Hundred Dollars ($1,600) fee which is the total fee to facilitate immediate release of your Full Contract/inheritance Funds in the sum of Ten Million, Five Hundred Thousand United States Dollars
(US$10,500,000.00).
On your acknowledgment of this message, I will furnish you with information on how to make the required payment.
Forward Bellow Personal Information
First Name*:........................ ................
Last Name*:........................ .................
State of Origin*:...................... ...........
Nationality*:................. .....................
Social Security Number:...................
Passport No*:.......................... ...........
National ID Card NO.*:....................
Cell Phone Number*: .............................. .
Marital Status*:*:.......................... ...........
Gender*:.*:....................
Birthday*: dddd/mmm/yyy*: .............................. .
Alternative Email *: .............................. .
Residential Address*: ..................
City*: ..................
State*: ..................
Country*: ..................
Zip / Postal Code* ..................
Account Name*: ............................. ..
Account Number*: ...........................
Bank Name*: ............................. .......
City*: .............................. ...................
State*: .............................. ................
Country*: .............................. ...........
Zip / Postal Code*: ..........................
Managing Director:
Mr. Lambert Huddles, .
Foreign Remittance Dept
CITI BANK
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Lambert Huddles - Citibank - cb-onlinetransfer212121@outlook.com
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Lambert Huddles - Citibank - cb-onlinetransfer212121@outlook.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.