from: Citi Bank <alex.wood@citbsc.com>
date: Apr 2, 2020, 2:13 AM
subject: Citibank is on your paymen7t,
mailed-by: gmail.com
signed-by: citbsc.com
CITIBANK.
111 Wall Street. New York
NY 10045, N.A New York,USA.
Email:info@citbsc.com
Telephone:+1-646-844-0539 fax:+1-646-975-9269
WELCOME TO CITIBANK OF NEW YORK,NY.
Dear sir,
We acknowledge the receipt of your email, Yes sir, there is fund
deposited in your name, US$25.5M with 5% interest,the solution and
advise we have for you to receive your funds fast and easiest way is for
you to open an account with us which will cost you just a little fee of
$890 for opening of account, we have to advise you on this now sir your
fees to open an account with us can't be subtracted or deduct from your
inheritance payment of US$25.5M with 5% interest, because your funds is
in Citi bank escrow account now so we can't subtracted or deduct from
your inheritance payment of US$25.5M with 5% interest the fees of $890
will still reflected into your account balance after open the account
for you sir.
However, if you send the $890 for account opening fee the $890 will
still reflect into your account balance that we will open for you and
also with your total amount of payment (US$25.5M with 5% interest) we
will be transferring it into your new Citibank account we opened for you
and you will be transferring your funds from your Citibank account bit
by bit to any bank of your choice in the world and our daily withdraw
limit is US$100,000.00. this is how a lot of inheritance beneficiary use
to receive their inheritance payment through our bank without IMF or
homeland security notice sir and to avoid them and a lot of bonafide
beneficiary have receive their funds through us if we transfer your
funds direct from Citibank of New of York,NY to your bank direct it will
cost you a lot money than when you open an account with us.
Finally, so that your new bank account can be able to carry that such
huge amount of US$25.5M with 5% interest as you can see is large sum of
money and the account you are about to open with us is new bank account
that is why we are saying all this and opening account with us will make
you have an opportunity to receive the 5% interest, and we will issue
you ATM card, we advise you to open account with us, so that you can
access your funds easily via online, we will send you account opening
form shortly, and thank you for your understanding.
This is my working ID card.
We wait for your responds.
For and On Behalf of
CITIBANK.
Sincerely,
Mr. Alex Wood
Foreign Transfer Operation Dept.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alex Wood - Citibank - alex.wood@citbsc.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.
Alex Wood - Citibank - alex.wood@citbsc.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.
Alex Wood - Citibank - alex.wood@citbsc.com
from: Citi Bank <alex.wood@citbsc.com>
date: May 12, 2020, 12:04 PM
subject: Citibank is on your payment,
mailed-by: gmail.com
We acknowledge the receipt of your email, we are still waiting to hear
from you sir, so that we can proceed immediately with your payment
transaction sir.
However, you have to fill out the account opening form sir so that you
can be able to receive your funds immediately without any further delay.
Sincerely,
Alex Wood.
date: May 12, 2020, 12:04 PM
subject: Citibank is on your payment,
mailed-by: gmail.com
We acknowledge the receipt of your email, we are still waiting to hear
from you sir, so that we can proceed immediately with your payment
transaction sir.
However, you have to fill out the account opening form sir so that you
can be able to receive your funds immediately without any further delay.
Sincerely,
Alex Wood.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Alex Wood - Citibank - alex.wood@citbsc.com
citbsc.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Alex Wood - Citibank - alex.wood@citbsc.com
from: Citi Bank <alex.wood@citbsc.com>
date: Jul 21, 2020, 8:30 PM
subject: This is the account opening form,
mailed-by: gmail.com
signed-by: citbsc.com
We will like you to fill out online account opening form:
https://www.citbsc.com/se-1/open_account_4.php
date: Jul 21, 2020, 8:30 PM
subject: This is the account opening form,
mailed-by: gmail.com
signed-by: citbsc.com
We will like you to fill out online account opening form:
https://www.citbsc.com/se-1/open_account_4.php
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.
Alex David Wood - Citibank - alexdaivdwood@yahoo.com
from: Alex daivd Wood <alexdaivdwood@yahoo.com>
date: Apr 12, 2021, 6:19 AM
subject: Citibank is on your payment sir,
mailed-by: gmail.com
signed-by: yahoo.com
CITIBANK.
111 Wall Street. New York
NY 10045, N.A New York,USA.
Email:info@citbsc.com
Telephone:+1-646-480 6595 fax:+1-646-975-9269
WELCOME TO CITIBANK OF NEW YORK,NY.
Dear sir,
Attention:
We are still waiting to hear from you sir.
Give us your whatsapp number or your phone number that you can receive a message savely from us sir.
We want to send you a message on your whatsapp regarding about your inheritance payment funds of US$25.5M with 5% interest.
We find out that so many scammers and fraud and also hackers are on email and so many things are going on email so we advise to go on whatsapp and text message that will be better to avoid mistake or delay sir.
We wait for your responds.
For and On Behalf of
CITIBANK.
Sincerely,
Mr. Alex Wood
Foreign Transfer Operation Dept.
date: Apr 12, 2021, 6:19 AM
subject: Citibank is on your payment sir,
mailed-by: gmail.com
signed-by: yahoo.com
CITIBANK.
111 Wall Street. New York
NY 10045, N.A New York,USA.
Email:info@citbsc.com
Telephone:+1-646-480 6595 fax:+1-646-975-9269
WELCOME TO CITIBANK OF NEW YORK,NY.
Dear sir,
Attention:
We are still waiting to hear from you sir.
Give us your whatsapp number or your phone number that you can receive a message savely from us sir.
We want to send you a message on your whatsapp regarding about your inheritance payment funds of US$25.5M with 5% interest.
We find out that so many scammers and fraud and also hackers are on email and so many things are going on email so we advise to go on whatsapp and text message that will be better to avoid mistake or delay sir.
We wait for your responds.
For and On Behalf of
CITIBANK.
Sincerely,
Mr. Alex Wood
Foreign Transfer Operation Dept.
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.