from: Livingstone Citibank <livingstonecitibnk@outlook.com>
date: Dec 21, 2020, 10:16 PM
subject: RE: CITIBANK UNITED KINGDOM
mailed-by: gmail.com
signed-by: outlook.com
CITIBANK UNITED KINGDOM
CITIGROUP CENTRE
33 CANADA SQUARE
CANARY WHARF
LONDON E14 5LB
PHONE: +44-8709-453-949.
ATTN: SIR,
I GOT YOUR MAIL. DO HEREBY RESEND THE MAIL TO YOU AS REQUESTED. THE CITIBANK UNITED KINGDOM REMITTANCE DEPARTMENT THETHE HEAD OF THE COMMITTEE OF THE COMPENSATION PROGRAM, I WRITE TO INFORM YOU CONCERNING OUR LATEST DEVELOPMENT THAT YOUR TWO TRUNK BOXES OF CONSIGNMENT WAS RECOVERED BY UNITED NATIONS AND THE TWO TRUNK BOXES
CONTAINED USD$10.3 MILLION AND UNITED NATIONS INSTRUCTED UK GOVERNMENT TO TAKE THE BOXES TO OUR BANK FOR BANK TRANSFER IMMEDIATELY.
THE CONSIGNMENT HAS BEEN OPENED BY OUR BANK AND THE USD$10.3 MILLIONS WAS DEPOSITED IN OUR ESCROW ACCOUNT IN YOUR NAME AND THE ACCOUNT IS DORMANT AND WE NEED TO ACTIVATE IT AND YOU HAVE TO OPEN A NON-RESIDENTIAL ACCOUNT WITH OUR BANK THAT IS WHY WE DECIDED TO SEND YOU THIS LETTER FOR YOU TO OPEN THIS NON-RESIDENTIAL ACCOUNT IN YOUR NAME.
HOWEVER, THE USD$10.3 MILLION WILL BE TRANSFERRED INTO THE NON RESIDENTIAL ACCOUNT AS A CUSTOMER OF OUR BANK BEFORE WE CAN TRANSFER THE FUND INTO YOUR FOREIGN BANK ACCOUNT IN YOUR COUNTRY BIT BY BIT ($5,800,000.00) FIVE MILLION FIVE HUNDRED THOUSAND (US$5,500,000.00) FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($20,000,000.00) TWENTY MILLION UNITED STATES DOLLARS ($1,000.000,00) ONE MILLION UNITED STATES DOLLARS $2,000.000,00) TWO MILLION UNITED STATES DOLLARS WHICH IS BANK TO BANK KTT WIRE TRANSFER IMMEDIATELY.
AS FOR THE OPENING OF NON-RESIDENTIAL ACCOUNT WITH OUR BANK, KINDLY GET BACK TO US TO ENABLE US TRANSFER THE FUND INTO YOUR FOREIGN ACCOUNT AND WE ARE GOING TO APPROVE/ISSUE YOU AMERICA EXPRESS VISA CARD, ATM DEBT CARD, VISA CARD, MASTER CARD, BANK DRAFT IN YOUR NAME
AND ALL DETAILS WILL BE SENT TO YOU VIA DHL COURIER SERVICE TO YOUR DOORSTOP IMMEDIATELY TO ENABLE YOU WITHDRAW MONEY IN ANY PART OF THE WORLD WIDE AS THE FOREIGN BENEFICIARY IMMEDIATELY.
DECLARATIONS: CITIBANK HAVE A LEGAL RIGHT TO TRANSFER FUNDS TO ANY OF THE CITIBANK BANK WORLD WIDE AND WE CAN TRANSFER U.S. DOLLARS, EURO, BRITISH POUNDS WITHOUT ANY DELAY OF THE FUND IN OUR BANK AND WE ARE GOING TO DEDUCT OUR TRANSFER CHARGES USD$15000 USD AND VALUE ADDED TAX 0.1% ,INTERNAL REVENUE TAX 0.2% FROM THE ACCOUNT. AS SOON AS THE FIRST KTT WIRE TRANSFER IS AFFECTED INTO YOUR FOREIGN BANK ACCOUNT IN YOUR COUNTRY AS A CUSTOMER OF OUR BANK. MAKE SURE YOU INCLUDE YOUR PASSPORT PHOTOGRAPH FOR THE OPENING OF NON-RESIDENTIAL.
THE ATTACHED FILE IS MY OFFICIAL ID CARD. WE NEED YOUR POSITIVE COMPLIANCE. PLEASE IT IS VERY IMPORTANT THAT YOU REPLY TO THIS EMAIL
ADDRESS: livingstonecitibnk@outlook.com
REGARDS
DAVID LIVINGSTONE,
EXECUTIVE DIRECTOR. CITIBANK UNITED KINGDOM.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Livingstone - Citibank - livingstonecitibnk@outlook.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
David Livingstone - Citibank - livingstonecitibnk@outlook.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
David Livingstone - Citibank - livingstonecitibnk@outlook.com
from: Livingstone Citibank <livingstonecitibnk@outlook.com>
date: Dec 24, 2020, 12:42 AM
subject: Re: Citibank United Kingdom
mailed-by: gmail.com
signed-by: outlook.com
Citibank United Kingdom
Citigroup Center
33 Canada Square Canary Wharf
London E14 5LB
Phone: + 44-8709-453-949.
https://www.citigroup.com/citi/about/our_leaders.html
ATTN: John Shaw,
With all due respect, Sir, I acknowledge receipt of the contents of your mail. we will be waiting for your update, remember that delay is dangerous. The choice is yours.
Regards,
David Livingstone.
Executive Director. Citibank UK.
date: Dec 24, 2020, 12:42 AM
subject: Re: Citibank United Kingdom
mailed-by: gmail.com
signed-by: outlook.com
Citibank United Kingdom
Citigroup Center
33 Canada Square Canary Wharf
London E14 5LB
Phone: + 44-8709-453-949.
https://www.citigroup.com/citi/about/our_leaders.html
ATTN: John Shaw,
With all due respect, Sir, I acknowledge receipt of the contents of your mail. we will be waiting for your update, remember that delay is dangerous. The choice is yours.
Regards,
David Livingstone.
Executive Director. Citibank UK.
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.
David Livingstone - Citibank - ba695626@gmail.com
from: Mr. David Livingstone <nkiruedith1985@gmail.com>
reply-to: ba695626@gmail.com
date: Feb 5, 2026, 3:21 AM
subject: IMMEDIATE CONFIRMATION IS NEEDED
mailed-by: gmail.com
ATTENTION: BENEFICIARY,
IMMEDIATE CONFIRMATION IS NEEDED
Compliment of the Season
I know that this letter will come to you as a surprise
In summary, a gentle fellow with the name Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 walked into our office today, to present a devastating document and apply for substitution of your name to your pending fund transfer. Stating that you are incapacitated to execute the project which prompts you to relinquish the entire authority regarding your inheritance payment of US$2.5M to him with immediate effect.
He further Stated that your inheritance payment of US$2.5M be wired to his Bank account with Bank Of America, Routing Number 121000358,Swift Code number BOFAUS3N. or be released through Automated Teller Machine Card (ATM Card).
However, your confirmation to the above will be appreciated. We look forward to hearing from you immediately.
You are required to call/Email us immediately you receive this Letter.
Direct Tell: DIRECT Contact Email:DrERICADAMS11@outlook.com
Yours Sincerely
From Desk of: CITI-BANK
Mr. David Livingstone Central Park-70362,
Chief Executive Officer
Citi Bank, MD Director( Eric Adams)
DIRECT LINE : +13046353077
EMAIL:: Citibnk-grup@mail.com
FN -1-80-347-4934(1-80-047-1249-45
https://www,
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. David Livingstone <increaseadigwe@gmail.com>
reply-to: ba695626@gmail.com
date: Feb 5, 2026, 3:28 AM
subject: IMMEDIATE CONFIRMATION IS NEEDED
mailed-by: gmail.com
reply-to: ba695626@gmail.com
date: Feb 5, 2026, 3:21 AM
subject: IMMEDIATE CONFIRMATION IS NEEDED
mailed-by: gmail.com
ATTENTION: BENEFICIARY,
IMMEDIATE CONFIRMATION IS NEEDED
Compliment of the Season
I know that this letter will come to you as a surprise
In summary, a gentle fellow with the name Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 walked into our office today, to present a devastating document and apply for substitution of your name to your pending fund transfer. Stating that you are incapacitated to execute the project which prompts you to relinquish the entire authority regarding your inheritance payment of US$2.5M to him with immediate effect.
He further Stated that your inheritance payment of US$2.5M be wired to his Bank account with Bank Of America, Routing Number 121000358,Swift Code number BOFAUS3N. or be released through Automated Teller Machine Card (ATM Card).
However, your confirmation to the above will be appreciated. We look forward to hearing from you immediately.
You are required to call/Email us immediately you receive this Letter.
Direct Tell: DIRECT Contact Email:DrERICADAMS11@outlook.com
Yours Sincerely
From Desk of: CITI-BANK
Mr. David Livingstone Central Park-70362,
Chief Executive Officer
Citi Bank, MD Director( Eric Adams)
DIRECT LINE : +13046353077
EMAIL:: Citibnk-grup@mail.com
FN -1-80-347-4934(1-80-047-1249-45
https://www,
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. David Livingstone <increaseadigwe@gmail.com>
reply-to: ba695626@gmail.com
date: Feb 5, 2026, 3:28 AM
subject: IMMEDIATE CONFIRMATION IS NEEDED
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.