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Alex Brandden - Citibank London - crco_eurocontrol@europe.com

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GhanaGeria
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Alex Brandden - Citibank London - crco_eurocontrol@europe.com

Post by GhanaGeria »

from: Alex Brandden <crco_eurocontrol@europe.com>
reply-to: crco_eurocontrol@europe.com
date: Jun 19, 2020, 2:31 PM
subject: Urgent Business Transaction

Urgent Business Transaction Hello My Friend. My name is Alex Brandden from the swift transfer department of the Citibank Plc, London United Kingdom. i am contacting you for a mutual business proposal that will be of good benefit for both of us. Myself and my colleagues in the department have discovered the huge sum of money amounted to $21.5million lying down in the Dormant account without anyone to claim the funds, we later found out that it belongs to a family in the west London that was involved in a missing Malaysian plane in the year 8 March 2014 and since them no trace of their relatives /next of kin to come up for the claim of this funds. I want you to stand as their next of kin to claim the funds,myself and my colleagues will use our position in the bank to put all legal papers in place which will be endorsed on your name as our late client's family relative and next of kin to enable the bank release the funds into your account ,and the sharing ratio will 30% for you and 70% for me and the other colleagues,be rest assured that this transaction will be 100% risk free and all modalities will be legally put together on your name as the true beneficiary of the funds. Therefore, if this proposal interest you kindly send your full contact details immediately to for proceedings. I look forward to hear from you. Best Regards, Alex Brandden Citibank, Canary Wharf Group, 25 Canada Square, London E14 5LB, United Kingdom
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.

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