from: CITI BANK OF GREECE. <eurocitiybankgr@gmail.com>
date: Apr 14, 2020, 7:04 PM
subject: YOUR MAIL IS RECEIVED,
mailed-by: gmail.com
ATTENTION BENEFICIARY:
The management of Microsoft company deposited the said amount 1.900.000.00USD into this bank after they discovered that your email was shortlisted to be the winner of this month lucky winning email, and thus the company chooses to use our bank to make the transfer into your nominated account as the beneficiary after confirmation that you are the original winning beneficiary of the said amount.
Therefore we will like you to feel free and work with us for the effective transfer of the said amount into your account as stated, In the process of the transfer you are liable to come up with your complete detail information which will be in our official file to ascertain that reality of your identity that the information given is your real identity to avoid any mistake in transferring to your account being the original beneficiary,
Furthermore the company has already make a bilateral agreement with our bank to see that the said amount is been transferred to you after the verification of your information and the confirmation and vetting has been made to avoid sending or transferring the money to unknown beneficiary, We say big congratulation to you for being the winner of this month email award winning price from the Microsoft company under the auspices of MR BILL GATE Financial empowerment program all over the world.
Finally You are requested to contact the bank accredited attorney who will assist and help you for the signing and countersigning of the legal documents that will back up the claim and your winning fund, or better still you are also requested to come in person to do the needful and also sign all the necessary required documents by yourself that will enable you to have the fund and claim being transferred into your nominated account in your present. Kindly contact the attorney Barrister Marcel Cremer if you wish through this below email ( marcelcremeresq@outlook.com )
Thanks for doing business with us.
Signed. Head Banking Operations.
Mr. Bruce Norman.
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Bruce Norman - Citi Bank Greece - eurocitiybankgr@gmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Bruce Norman - Citi Bank Greece - eurocitiybankgr@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Bruce Norman - Citi Bank Greece - eurocitiybankgr@gmail.com
from: MR BRUCE NORMAN <ssarah12@gmail.com>
reply-to: eurocitiybankgr@gmail.com
date: Jul 17, 2020, 7:56 PM
subject: CITIBANK OF GREECE
mailed-by: gmail.com
CITIBANK OF GREECE
Department- Accounts Department,
Head Of Department- Mr. Bruce Norman
TRANSFER NOTIFICATION DATE 17. 07. 2020
ATTENTION SIR.
We have been waiting for you to come up with our requirement by coming to this bank for your transfer of 1.900.000.00 million dollars or you will send the lawyer barrister Marcel Cremer we requested for you to come and stand before you in the bank and we should credit your account but since then we have been waiting for you but no avail.
This is to let you know that your money has been enrolled into the Atm card for delivery to you to avoid anymore further delay. This is the only safest and easiest way of transferring the said amount to avoid any kind of eyebrow from any international monetary unit. ,
The bank management and directors of different sections have held an ad hock committee meeting and come up with this decision to avoid any kind of delay anymore for our numerous clients to get their money in a very safe point. be noticed that this is the only safest way that the bank can make your payment easier and safer looking forward to hearing from you asap. Send your delivery information below:
Your Full Name ==
Your Country ==
Your Phone Number ==
Your City ==
Your Home Address ==
The courier company that will deliver your atm visa card to your destination requested sum of 58 Euros delivery and registration fee, therefore you are advice to send the requested fee through Western Union or MoneyGram office with this details below:
First name : RICHARD
Last name : MATTHEW
Country : TOGO
City : LOME
Amount : 58.00 Euros.
When you make the payment, scan the payment slip and forward it to us for confirmation to enable us to register your visa card parcel through Courier Company and send you the tracking number.
THANKS FOR YOUR UNDERSTANDING AND COMPLIANCE.
MR. BRUCE NORMAN.
reply-to: eurocitiybankgr@gmail.com
date: Jul 17, 2020, 7:56 PM
subject: CITIBANK OF GREECE
mailed-by: gmail.com
CITIBANK OF GREECE
Department- Accounts Department,
Head Of Department- Mr. Bruce Norman
TRANSFER NOTIFICATION DATE 17. 07. 2020
ATTENTION SIR.
We have been waiting for you to come up with our requirement by coming to this bank for your transfer of 1.900.000.00 million dollars or you will send the lawyer barrister Marcel Cremer we requested for you to come and stand before you in the bank and we should credit your account but since then we have been waiting for you but no avail.
This is to let you know that your money has been enrolled into the Atm card for delivery to you to avoid anymore further delay. This is the only safest and easiest way of transferring the said amount to avoid any kind of eyebrow from any international monetary unit. ,
The bank management and directors of different sections have held an ad hock committee meeting and come up with this decision to avoid any kind of delay anymore for our numerous clients to get their money in a very safe point. be noticed that this is the only safest way that the bank can make your payment easier and safer looking forward to hearing from you asap. Send your delivery information below:
Your Full Name ==
Your Country ==
Your Phone Number ==
Your City ==
Your Home Address ==
The courier company that will deliver your atm visa card to your destination requested sum of 58 Euros delivery and registration fee, therefore you are advice to send the requested fee through Western Union or MoneyGram office with this details below:
First name : RICHARD
Last name : MATTHEW
Country : TOGO
City : LOME
Amount : 58.00 Euros.
When you make the payment, scan the payment slip and forward it to us for confirmation to enable us to register your visa card parcel through Courier Company and send you the tracking number.
THANKS FOR YOUR UNDERSTANDING AND COMPLIANCE.
MR. BRUCE NORMAN.
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.
Bruce Norman - Citi Bank Greece - ifscourier@gmail.com
from: CITIBANK <eurocitiybank@gmail.com>
reply-to: ifscourier@gmail.com
date: Jul 23, 2021, 7:38 AM
subject: CITIBANK NOTICE:,
mailed-by: gmail.com
Hello Dear.
This mail is coming to you from CitiBank over your winning fund of 1.9 million dollars that was deposited in our bank to transfer it into your account but we have waitted for you so that your transfer should be made but you could not meet up with our demand so the executive members of this bank has decided and agreed on to convert your total fund of 1.9 million dollars into Visa card and deposit it to the courier delivery company on your behalf so that they should register your visa card and deliver it to your desting for you.
Therefore you are expected to contact the courier company now through this email here ( ifscourier@gmail.com ) and ask them to deliver the required Visa card in there custody to your home in your country and send this details concern you to them to avoid mistake in your delivery. Your Full Name, Your Country, Your Home Address, Your Phone Number/WhatsaPP Number, Your city. to enable them register your parcel to your country.
Sincerely
Mr Bruce Norman
reply-to: ifscourier@gmail.com
date: Jul 23, 2021, 7:38 AM
subject: CITIBANK NOTICE:,
mailed-by: gmail.com
Hello Dear.
This mail is coming to you from CitiBank over your winning fund of 1.9 million dollars that was deposited in our bank to transfer it into your account but we have waitted for you so that your transfer should be made but you could not meet up with our demand so the executive members of this bank has decided and agreed on to convert your total fund of 1.9 million dollars into Visa card and deposit it to the courier delivery company on your behalf so that they should register your visa card and deliver it to your desting for you.
Therefore you are expected to contact the courier company now through this email here ( ifscourier@gmail.com ) and ask them to deliver the required Visa card in there custody to your home in your country and send this details concern you to them to avoid mistake in your delivery. Your Full Name, Your Country, Your Home Address, Your Phone Number/WhatsaPP Number, Your city. to enable them register your parcel to your country.
Sincerely
Mr Bruce Norman
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.