from: CITI BANK USA <citibankusa90@gmail.com>
date: Jun 20, 2020, 4:26 AM
subject: Re: Get back as soon as possible
mailed-by: gmail.com
Citi Bank USA
Attention:
Your payment has been approved and endorsed by the United Nation Organization authorities, Your details information has
been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation
(FBI, New York City, New York, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your
inheritance fund.
Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Secretary of Homeland
Security, Chad Wolf, Adjutant General and Director State Military Department ,New York Military Dept., Bldg 1 Camp Murray,
WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclay’s Personal
On-line Banking Account. The sum of US$10,700,000.00 was deposited in our bank and we have been instructed to pay your
directly via personal on-line bank The Management has resolved to open Personal On-line Banking Account for you with our
bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any
part of the world of your choice.
We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new
open account information’s for your record. Once we show you prove of fund by giving you the new Personal On-line Account
and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you We are
only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your
behalf and give you the full on line access for your record. Let me know that you agree and understand the important of
this matter before we go ahead and get this matter completed for you because we are professional in handling international
matters like this. Kindly Send the Above information to enable us set the account open for you.
Full Name:
Full Address:
Date of Birth:
Monthly income:
Zip Code:
Direct Telephone Number:
Marital Status:
Gender:
Next of Kin:
Occupation:Please, reconfirm your direct cell phone number to enable voice communication
Thanks for the patronage
(CEO of Citigroup)(Chairman of Citigroup) Michael Corbat (COO of Citigroup)
Contact Address: 388-390 Greenwich St. New York, NY 10013 U.S.
Phone number: +1 (313) 466-4512
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael Corbat - Citibank - citibankusa90@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.
Michael Corbat - Citibank - citibankusa90@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.
Michael Corbat - Citibank - michaelcorbat_citibankgroup001@aol.com
from: Michael Corbat <michaelcorbat_citibankgroup001@aol.com>
reply-to: Michael Corbat <michaelcorbat_citibankgroup001@aol.com>
date: Nov 10, 2020, 9:26 PM
subject: Re: CITIBANK NEW YORK IMPORTANT $10.5M. DOLLARS PAYMENT NOTIFICATION LETTER AS YOUR SWIFT RESPONSE ATTENTION MUST BE HIGHLY HONORED
mailed-by: gmail.com
signed-by: aol.com
MR. MICHAEL L. CORBAT (CEO CITIBANK GROUP NA).
CHIEF EXECUTIVE OFFICER, CITIBANK NEW YORK.
111 WALL STREET, MANHATTAN, P. O. BOX 769004, NEW YORK - USA.
DIRECT EMAIL ADDRESS: michaelcorbat_citibankgroup001@aol.com
DATE: 2020 : 11 : 10.
Attn:
Sir,
I, Mr. Michael L. Corbat, the Chief Executive Officer, Citibank Group, New York do hereby humbly wish to notify you without delay that, we have just confirmed a transfer of Ten Million, Five Hundred Thousand United States ($10,500,000.00) Dollars Only into the America Internal Revenue Service(IRS) Treasury Account with us from the National Bank of Switzerland(NBS) Zurich with strong instructions from the Commissioner of America Internal Revenue Service(IRS) Mr. Charles P. Rettig that, the total Transferred funds belonged to you as the direct beneficiary sir.
As a matter of fact Sir/ Madam, Mr. Charles P. Rettig, the Commissioner of America Internal Revenue Service(IRS) has also ordered that your total funds be released and transferred into any of your designated Bank Account confirmed to us from you directly as you have already been notified of the impending outstanding payment legitimately due to you as the direct beneficiary of the confirmed total amount right now with us which is the sum of Ten Million United States Dollars(u$10,500,000.00) only sir.
I also personally want to let you know Sir/ Madam , that, since the current president of the United States of America, Mr. Donald Trump resumes office in the American White House, Washington DC, so many things has changed and gone wrong which seriously Affected movement of funds and Business transactions allover the world with multiple Security Agents positioned allover the place to monitor inflows and outflows of funds here in the American Banks and as such, we are being extremely careful with beneficiaries funds payments sir.
Based on this very simple fact, i am sincerely and honestly advising you to please keep your genuine funds claims from our Government via our great highly Confidential and Top secret only to yourself to avoid any kind of payment distractions either from you directly or form our Government Authorities down here until you confirms your total funds from us into any of your provided bank account to us sir.
Please be strictly informed that, the management of Citibank New York is aware of your total funds 1% Government Tax Assessment amount attracted by your total funds which is a sum of sum of $105,000.00 being only 1% of your total $10.5M only sir.
However, immediately and carefully make your necessary confirmations directly from Mr. Charles P. Rettig,the Commissioner of America Internal Revenue Service(IRS) while you urgently provide us with your good and perfect Bank Account detail as well as your Drivers License ID to enable us start the processing of your genuine total funds release and transfer into any of your confirmed bank account to us for your confirmations the very moment the Government exact 1% Tax Amount is fully complied with directly by you as the total funds beneficiary sir.
Regards and i wait for your immediate confirmation of this very important payment email letter notification to you sir.
Yours sincerely and faithfully in service,
Michael Corbat
Mr. Michael L. Corbat.
Chief Executive Officer(CEO) Citibank Group.
Leadership Team - CEO Michael L. Corbat | Citi
Michael L. Corbat is Chief Executive Officer of Citigroup, the world's global bank.
reply-to: Michael Corbat <michaelcorbat_citibankgroup001@aol.com>
date: Nov 10, 2020, 9:26 PM
subject: Re: CITIBANK NEW YORK IMPORTANT $10.5M. DOLLARS PAYMENT NOTIFICATION LETTER AS YOUR SWIFT RESPONSE ATTENTION MUST BE HIGHLY HONORED
mailed-by: gmail.com
signed-by: aol.com
MR. MICHAEL L. CORBAT (CEO CITIBANK GROUP NA).
CHIEF EXECUTIVE OFFICER, CITIBANK NEW YORK.
111 WALL STREET, MANHATTAN, P. O. BOX 769004, NEW YORK - USA.
DIRECT EMAIL ADDRESS: michaelcorbat_citibankgroup001@aol.com
DATE: 2020 : 11 : 10.
Attn:
Sir,
I, Mr. Michael L. Corbat, the Chief Executive Officer, Citibank Group, New York do hereby humbly wish to notify you without delay that, we have just confirmed a transfer of Ten Million, Five Hundred Thousand United States ($10,500,000.00) Dollars Only into the America Internal Revenue Service(IRS) Treasury Account with us from the National Bank of Switzerland(NBS) Zurich with strong instructions from the Commissioner of America Internal Revenue Service(IRS) Mr. Charles P. Rettig that, the total Transferred funds belonged to you as the direct beneficiary sir.
As a matter of fact Sir/ Madam, Mr. Charles P. Rettig, the Commissioner of America Internal Revenue Service(IRS) has also ordered that your total funds be released and transferred into any of your designated Bank Account confirmed to us from you directly as you have already been notified of the impending outstanding payment legitimately due to you as the direct beneficiary of the confirmed total amount right now with us which is the sum of Ten Million United States Dollars(u$10,500,000.00) only sir.
I also personally want to let you know Sir/ Madam , that, since the current president of the United States of America, Mr. Donald Trump resumes office in the American White House, Washington DC, so many things has changed and gone wrong which seriously Affected movement of funds and Business transactions allover the world with multiple Security Agents positioned allover the place to monitor inflows and outflows of funds here in the American Banks and as such, we are being extremely careful with beneficiaries funds payments sir.
Based on this very simple fact, i am sincerely and honestly advising you to please keep your genuine funds claims from our Government via our great highly Confidential and Top secret only to yourself to avoid any kind of payment distractions either from you directly or form our Government Authorities down here until you confirms your total funds from us into any of your provided bank account to us sir.
Please be strictly informed that, the management of Citibank New York is aware of your total funds 1% Government Tax Assessment amount attracted by your total funds which is a sum of sum of $105,000.00 being only 1% of your total $10.5M only sir.
However, immediately and carefully make your necessary confirmations directly from Mr. Charles P. Rettig,the Commissioner of America Internal Revenue Service(IRS) while you urgently provide us with your good and perfect Bank Account detail as well as your Drivers License ID to enable us start the processing of your genuine total funds release and transfer into any of your confirmed bank account to us for your confirmations the very moment the Government exact 1% Tax Amount is fully complied with directly by you as the total funds beneficiary sir.
Regards and i wait for your immediate confirmation of this very important payment email letter notification to you sir.
Yours sincerely and faithfully in service,
Michael Corbat
Mr. Michael L. Corbat.
Chief Executive Officer(CEO) Citibank Group.
Leadership Team - CEO Michael L. Corbat | Citi
Michael L. Corbat is Chief Executive Officer of Citigroup, the world's global bank.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Michael Corbat - Citibank - dr.jamesmoorebirchall@gmail.com
from: Michael Corbat <dr.jamesmoorebirchall@gmail.com>
date: Sep 19, 2021, 1:11 PM
subject: Re:
mailed-by: gmail.com
Urgent Response Shortly...
*VERIFICATION NOTICE DELIVERY OF YOUR ATM DELIVERY *
ADDRESS,33 LIBERTY STREET NEW YORK, NY 10045. USA.
Order: SH-5468-482485468
Customers Service Contact: +1 662 493 2116
Email: mcorbatcitygroup7@gmail.com
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
Dear Customer
This is FedEx courier Delivery Company of the United States, the management
of this company, wishes to inform you that we received a parcel containing
an ATM Card valued $2.5million USD with some vital documents attached on
the package, for safety delivery to your residential address in your
country.
This parcel was brought to us this morning by the ATM Card payment office
United States,, with the below required information, please reconfirm the
below information, to avoid delivery of your ATM Master Card to the wrong
hand.
Full names............
Parcel owner address......
Country/State........
Occupation...........
Passport/Driving License
Tel...........
We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm the
required information for safety delivery.
*VERIFICATION NOTICE DELIVERY OF YOUR ATM DELIVERY *
Yours Faithfully,
Mr. Michael Corbat
Order: SH-5468-482485468
Customers Service Contact: +1 662 493 2116
ADDRESS,33 LIBERTY STREET NEW YORK, NY 10045
date: Sep 19, 2021, 1:11 PM
subject: Re:
mailed-by: gmail.com
Urgent Response Shortly...
*VERIFICATION NOTICE DELIVERY OF YOUR ATM DELIVERY *
ADDRESS,33 LIBERTY STREET NEW YORK, NY 10045. USA.
Order: SH-5468-482485468
Customers Service Contact: +1 662 493 2116
Email: mcorbatcitygroup7@gmail.com
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
Dear Customer
This is FedEx courier Delivery Company of the United States, the management
of this company, wishes to inform you that we received a parcel containing
an ATM Card valued $2.5million USD with some vital documents attached on
the package, for safety delivery to your residential address in your
country.
This parcel was brought to us this morning by the ATM Card payment office
United States,, with the below required information, please reconfirm the
below information, to avoid delivery of your ATM Master Card to the wrong
hand.
Full names............
Parcel owner address......
Country/State........
Occupation...........
Passport/Driving License
Tel...........
We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm the
required information for safety delivery.
*VERIFICATION NOTICE DELIVERY OF YOUR ATM DELIVERY *
Yours Faithfully,
Mr. Michael Corbat
Order: SH-5468-482485468
Customers Service Contact: +1 662 493 2116
ADDRESS,33 LIBERTY STREET NEW YORK, NY 10045
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.
Michael Corbat - city.bank.office.govt@gmail.com
from: MR MICHAEL Corbat <city.bank.office.govt@gmail.com>
date: Oct 22, 2023, 5:26 AM
subject: Re: Reply - Re:
mailed-by: gmail.com
Ok all we need you to do is to send us your full information and a payment of $100 so that the bank can release your online account and create your online account login pin .. after that I will send you your login pin and website then you login into your account.. and see your account balance you will be able withdraw and transfer money from your account ok ..
date: Oct 22, 2023, 5:26 AM
subject: Re: Reply - Re:
mailed-by: gmail.com
Ok all we need you to do is to send us your full information and a payment of $100 so that the bank can release your online account and create your online account login pin .. after that I will send you your login pin and website then you login into your account.. and see your account balance you will be able withdraw and transfer money from your account ok ..
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.
Michael Corbat - city.bank.office.govt@gmail.com
from: MR MICHAEL Corbat <city.bank.office.govt@gmail.com>
date: Oct 23, 2023, 12:37 PM
subject: Re:
mailed-by: gmail.com
I'm not forcing you to trust me but I'm asking you to open your eyes and see the reality. You may have been encountering scammers over the years but I can assure that this is the end of you transacting with swindlers. My motive is to assist people get what they deserve without being cheated on. So you would only do me a great favour by trusting me even if just once so I can show you that good and honest people still exist in this life just that you're still yet to meet one so just give me this opportunity to run this for you. I want to bring happiness in your life and restore all that you may have lost in the past. I would love you to forget everything in relation to your money Lost in the hands of scammers in the past and embrace the present blessings which is about to happen in your life.
date: Oct 23, 2023, 12:37 PM
subject: Re:
mailed-by: gmail.com
I'm not forcing you to trust me but I'm asking you to open your eyes and see the reality. You may have been encountering scammers over the years but I can assure that this is the end of you transacting with swindlers. My motive is to assist people get what they deserve without being cheated on. So you would only do me a great favour by trusting me even if just once so I can show you that good and honest people still exist in this life just that you're still yet to meet one so just give me this opportunity to run this for you. I want to bring happiness in your life and restore all that you may have lost in the past. I would love you to forget everything in relation to your money Lost in the hands of scammers in the past and embrace the present blessings which is about to happen in your life.
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.