from: financialoffice@citromail.com financialoffice@ci <finaccial@citromail.hu> via gmail.com
date: Jul 12, 2021, 11:53 PM
subject: Re:
mailed-by: gmail.com
Meanwhile Under the stipulated bank transfer Requirements $1.2 million ,You are to send the Transfer Processing Fee of $500
to the Name of the Receiving Accounts Officer/representative of the Remitting Bank who is the officer
in charge of the payment processes and whose name is below this paragraph by Money Gram/ Ria Money Transfer with the
information Bellow. Go to any Bank Money Gram send the transferring fee $500
First Name Abdullah
Surname Yalmanci
City Istanbul turkey
PAYMENT ADVISE AND FEE RECEIVERS INFORMATION
SEND THE MONEY THROUGH MONEY GRAM :ALL SO FORWARD YOUR INFORMAION ON HOW TO TRANSFER THE FUND
After sending the money please urgently send to us the complete Money Transfer information or Payment Slip as a
proof of payment with the Senders Name ,Amount Sent, Senders Address and Money Transfer Control Numbers/ Reference
Numbers so that we can forward it to them for the urgent processing your transfer Hence this Letter.
Mr. Ben Malaki
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ben Malaki - finaccial@citromail.hu
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.
Ben Malaki - finaccial@citromail.hu
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.
Ben Malaki - finaccial@citromail.hu
from: financialoffice@citromail.com financialoffice@ci <finaccial@citromail.hu>
date: 7 Aug 2021, 04:40
subject: Re:
mailed-by: citromail.hu
The payee name, description or the reference number should be exactly matched with the same name as
what is given in the criteria to the transaction.payment has been effected through a new secure system for making fast
which has been delayed due to the problems on cash movement and Yes Trust me you get the Fund please sorry for the delay the bank
The Director has a meeting today to pay the Clients as soon as possible
transfer of Huge sums of $1.2 million.
date: 7 Aug 2021, 04:40
subject: Re:
mailed-by: citromail.hu
The payee name, description or the reference number should be exactly matched with the same name as
what is given in the criteria to the transaction.payment has been effected through a new secure system for making fast
which has been delayed due to the problems on cash movement and Yes Trust me you get the Fund please sorry for the delay the bank
The Director has a meeting today to pay the Clients as soon as possible
transfer of Huge sums of $1.2 million.
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.