StopScamFraud

From: John Chamber <citibangroup@gmail.com>
Date: Sept 10, 2020, 04:19
Subject: Re:

CITI BANK OF Texas Corporate Office
Headquarters 134, 198 Citibank Dr, San Antonio, TX 78245
Our Ref:CBD/IRU/SFE/15.5/WD/011
UNITED STATES OF AMERICA
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Phone : +1 409 698 0009

Dear Customer,

You are advised and expected to send the information below if you want to receive your fund.

Your BANK NAME:
Your bank address:
Your account number/ routing number
Your Full name and address.
Your Cell Phone number.

We shall proceed and get your fund transferred into your account once we receive the above information .

Yours faithfully,
JOHN CHAMBER)
CITI BANK OF TEXAS

from: CITI BANK <abdou.mousta1@gmail.com>
reply-to: citibankc395@gmail.com
to: abdou.mousta1@gmail.com
date: Nov 6, 2020, 11:33 PM
subject: Dear Customer,
mailed-by: gmail.com

CITI BANK OF Texas Corporate Office
Headquarters 134, 198 Citibank Dr, San Antonio, TX 78245
Our Ref:CBD/IRU/SFE/15.5/WD/011
UNITED STATES OF AMERICA
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Email:(citibankc395@gmail.com)
Phone : +1 609 551 3076

Dear Customer,

My name is John Chamber of Citi Bank Texas,How are you doing today? I
wish to inform you that your total fund of $4.5 Million was deposited
here by the United Nation

compensation board and we have made all the good arrangements on how
to ensure that your fund hits your account. You are advised to provide
the information below to enable us to enhance the transfer.

Your BANK NAME:
Your bank address:
Your account number/ routing number
Your Full name and address.
Your Cell Phone number.

We shall proceed and get your fund transferred into your account once
we receive the above information .

Yours faithfully,
JOHN CHAMBER
CITI BANK OF TEXAS
Email (citibankc395@gmail.com)