from: Isabella Smith <joelmadu31@gmail.com>
reply-to: i6fspc6@hotmail.com
date: Nov 9, 2021, 5:51 AM
subject: Hello
mailed-by: gmail.com
Hello
Please my name is Ms. Isabella Smith, a citizen of United States,
presently serving as the head of audit, remittance department here in
our branch United Arab Emirates Dubai branch of Citibank.
I have a business proposal that will benefit the both of us which I
wish to discuss with you.
kindly get back to me for more details.
Kind Regards,
Ms. Isabella Smith.
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Isabella Smith - Banker - i6fspc6@hotmail.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.
Isabella Smith - Banker - i6fspc6@hotmail.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.
Isabella Smith - Banker - i6fspc6@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Isabella Smith <damingovieira75@gmail.com>
reply-to: i6fspc6@hotmail.com
date: Nov 17, 2021, 11:10 AM
subject: Hello
mailed-by: gmail.com
from: Isabella Smith <damingovieira75@gmail.com>
reply-to: i6fspc6@hotmail.com
date: Nov 17, 2021, 11:10 AM
subject: Hello
mailed-by: 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.
Isabella Smith - Banker - i6fspc6@hotmail.com
from: Isabella Smith <i6fspc6@hotmail.com>
date: Nov 15, 2021, 2:54 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Hello
This will acknowledged your response to me, First i'm very happy and also thank you so very much for your swift responds.
I know that you may be filled with numerous questions like: how did I get your contact email address and why I chose to handle a transaction of this magnitude with you, Well I'm not against you having any doubt or being sceptical over this proposal because I know it's not really proper contacting you via this medium over a serious transaction like this.
However, I will like to clarify that I contacted you through email because I wanted to source for someone outside the circle of my close friends and relatives and family's, based on the fact that I'm currently searching for someone I can direct to stand as the legitimate depositor/beneficiary of the said funds $6.2 million US, I have packaged a financial Transaction that Will benefit both of us as the Regional Bank audit Manager Citibank Dubai U.A.E, it is my duty to send in a Financial report to my head Office in United States of America at the end of each quarter of the year. On the course of last quarter of
the year December 2019 report, I discovered that my branch in which I am the manager here made Six Million two hundred thousand US Dollars [$6.2 million] Which my Head Office are not aware and i have decided to place these funds on what we call SUSPENSE ACCOUNT without any Beneficiary name since one year ago and As an Officer of the Bank I can not be directly connect to this funds, so this made me to contact you for us to work together so that you can assist me to receive this funds, so as to put up a claims application to our bank, and of which I am completely sure that our bank will definitely approve since my attorney is aware of this transaction and have agreed to handle all the legal work that will put you in the position as depositor of the funds and all the legal documents and deposit certificate will be issue to you as the rightful depositor of the said fund.
Please note, that as an administrative officer with this bank, I cannot be directly linked to this fund which is a total of US$6,200,000, and that is why I have contracted you privately so that I can program your details into our banking database as the depositor of the funds, all the relevant legal documents which must be secure on your behalf in order to certify that you are the depositor and legitimate beneficiary to the fund which will be ready for release and disbursement to you once I am able to put your beneficiary designation form bearing your name on the account file - prior to the presentation of the legal backing from my attorney.
I am 101% sure that there is no risk whatsoever associated to this transaction because I am going to program your complete Bio-data into our banking database as the original depositor and legitimate beneficiary to the deposited fund, moreover, my attorney has assured me that he will secure all the required legal documents that will proof your eligibility to receive the fund as the depositor /beneficiary to the fund.
Therefore, I want you to understand that I contacted you because of the urgency nature of this matter. All documents that will be required in this claim will be made available to you in due time when my bank demands for them. You are the only person I have proposed this transaction to so far as I need to thread with caution on this matter hence it requires confidentiality and sincerity at all times.
I will scan and attach my US Passport ID to you in my next email for your perusal and as your guarantee for the safety of the transaction. You are free to take it to any branch of Citibank all over the world and united state of America so that you will find out more about my reputation and my records. Perhaps that could boost your confidence in knowing more about the person that you are now connected with.
I'm hoping to get your prompt response, and if it is positive, then I will give you more details about the transaction.
Best Regards,
Miss Isabella Smith
Cell 0015672971803/WhatsApp
date: Nov 15, 2021, 2:54 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Hello
This will acknowledged your response to me, First i'm very happy and also thank you so very much for your swift responds.
I know that you may be filled with numerous questions like: how did I get your contact email address and why I chose to handle a transaction of this magnitude with you, Well I'm not against you having any doubt or being sceptical over this proposal because I know it's not really proper contacting you via this medium over a serious transaction like this.
However, I will like to clarify that I contacted you through email because I wanted to source for someone outside the circle of my close friends and relatives and family's, based on the fact that I'm currently searching for someone I can direct to stand as the legitimate depositor/beneficiary of the said funds $6.2 million US, I have packaged a financial Transaction that Will benefit both of us as the Regional Bank audit Manager Citibank Dubai U.A.E, it is my duty to send in a Financial report to my head Office in United States of America at the end of each quarter of the year. On the course of last quarter of
the year December 2019 report, I discovered that my branch in which I am the manager here made Six Million two hundred thousand US Dollars [$6.2 million] Which my Head Office are not aware and i have decided to place these funds on what we call SUSPENSE ACCOUNT without any Beneficiary name since one year ago and As an Officer of the Bank I can not be directly connect to this funds, so this made me to contact you for us to work together so that you can assist me to receive this funds, so as to put up a claims application to our bank, and of which I am completely sure that our bank will definitely approve since my attorney is aware of this transaction and have agreed to handle all the legal work that will put you in the position as depositor of the funds and all the legal documents and deposit certificate will be issue to you as the rightful depositor of the said fund.
Please note, that as an administrative officer with this bank, I cannot be directly linked to this fund which is a total of US$6,200,000, and that is why I have contracted you privately so that I can program your details into our banking database as the depositor of the funds, all the relevant legal documents which must be secure on your behalf in order to certify that you are the depositor and legitimate beneficiary to the fund which will be ready for release and disbursement to you once I am able to put your beneficiary designation form bearing your name on the account file - prior to the presentation of the legal backing from my attorney.
I am 101% sure that there is no risk whatsoever associated to this transaction because I am going to program your complete Bio-data into our banking database as the original depositor and legitimate beneficiary to the deposited fund, moreover, my attorney has assured me that he will secure all the required legal documents that will proof your eligibility to receive the fund as the depositor /beneficiary to the fund.
Therefore, I want you to understand that I contacted you because of the urgency nature of this matter. All documents that will be required in this claim will be made available to you in due time when my bank demands for them. You are the only person I have proposed this transaction to so far as I need to thread with caution on this matter hence it requires confidentiality and sincerity at all times.
I will scan and attach my US Passport ID to you in my next email for your perusal and as your guarantee for the safety of the transaction. You are free to take it to any branch of Citibank all over the world and united state of America so that you will find out more about my reputation and my records. Perhaps that could boost your confidence in knowing more about the person that you are now connected with.
I'm hoping to get your prompt response, and if it is positive, then I will give you more details about the transaction.
Best Regards,
Miss Isabella Smith
Cell 0015672971803/WhatsApp
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.