from: citi bank <citibank.info232@gmail.com>
date: Feb 24, 2020, 1:20 PM
subject: Re: Urgent
mailed-by: gmail.com
Thanks for your mail and information well noted, to proceed on this transaction please i need a spirit of understanding base on the facts that this is an online transaction as i will not want you to be skeptical about me or the transaction but for us to give each other the benefit of doubt,
Meanwhile this is an abandon funds transaction of my colleague who past on years ago also all that is needed from you is for you to contact the bank manager am doing this transaction with to create an online account with his bank so as to enable him merge you to that abandon account as the account holder or next of kin to the late (John Castro) and send to you the ATM card merge to that account which you are going to be using in pulling the funds in your country as soon as we proceed with the transaction.
NAME.. NESTOR ROMA
COUNTRY.... DUBAI
BANK... NBD EMIRATES BANK
EMAIL.. nbdemirates624@yahoo.com
Kindly keep me posted as soon as you do that and remit to me any massage been sent to you by the bank manager for guideline perusal.
wait to hear from you soonest.
Mr Richard Omar
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Richard Omar - Citibank - citibank.info232@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Richard Omar - Citibank - citibank.info232@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Richard Omar - Citibank - citibank.info232@gmail.com
from: citi bank <citibank.info232@gmail.com>
date: Feb 24, 2020, 1:28 PM
subject: Re: Urgent
mailed-by: gmail.com
Accept my apologies for this unexpected e-mail but my issue requires urgent attention and I need your participation. I am a legal counsel to very wealthy Oil Merchant from USA named (John Castro) who died some years ago in Asian country. This gentleman died leaving a fix deposit of $4.500,000,00 (four million five hundred United States Dollars) with a major Asian Bank which I will disclose to you as you indicate your readiness to work with me.
I have a very water-tight and sound plan to present you as his next-of-kin to claim his account balance based on the fact that you are a foreigner which position you easily as his rightful relation. As the account balance is released to you, we shall therefore split the funds between ourselves. Kindly get back to me through my secured and private email (citibank.info232@gmail.com); if you are interested within the next 48 hours.
I will intimate you with more details soon and steps to follow as I await your swift reply. Please do include your direct phone number in your response; I will call you to discuss the modalities with you.
Sincerely,
Mr Richard Omar.
date: Feb 24, 2020, 1:28 PM
subject: Re: Urgent
mailed-by: gmail.com
Accept my apologies for this unexpected e-mail but my issue requires urgent attention and I need your participation. I am a legal counsel to very wealthy Oil Merchant from USA named (John Castro) who died some years ago in Asian country. This gentleman died leaving a fix deposit of $4.500,000,00 (four million five hundred United States Dollars) with a major Asian Bank which I will disclose to you as you indicate your readiness to work with me.
I have a very water-tight and sound plan to present you as his next-of-kin to claim his account balance based on the fact that you are a foreigner which position you easily as his rightful relation. As the account balance is released to you, we shall therefore split the funds between ourselves. Kindly get back to me through my secured and private email (citibank.info232@gmail.com); if you are interested within the next 48 hours.
I will intimate you with more details soon and steps to follow as I await your swift reply. Please do include your direct phone number in your response; I will call you to discuss the modalities with you.
Sincerely,
Mr Richard Omar.
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.
Richard Omar - Citibank - citibank.info232@gmail.com
from: citi bank <citibank.info232@gmail.com>
date: Feb 25, 2020, 11:17 PM
subject: Re: Urgent
mailed-by: gmail.com
I have been expecting to hear from you for a while now, it would be appropriate for you to give me an update so at least I will know where we stand, I did mention that I require your commitment.Consequently,
I will leave you to take your own decision, but you must be honest with me, I need a genuine partnership so we can work this out together with mutual understanding.
I don’t want to continue waiting indefinitely, please decide and get back to me.
Richard Omar.
date: Feb 25, 2020, 11:17 PM
subject: Re: Urgent
mailed-by: gmail.com
I have been expecting to hear from you for a while now, it would be appropriate for you to give me an update so at least I will know where we stand, I did mention that I require your commitment.Consequently,
I will leave you to take your own decision, but you must be honest with me, I need a genuine partnership so we can work this out together with mutual understanding.
I don’t want to continue waiting indefinitely, please decide and get back to me.
Richard Omar.
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.