from: CITI BNK <citibnk@techie.com>
date: 19 May 2021, 08:29
subject: Attention
mailed-by: techie.com
Signed by: mail.com
Attention
Thanks for your urgent response that you said that you didn’t send Mr. Paul M. Donofrio from Northern Carolina, he will be punish according to the Law of the land.
kindly let me know how you want your fund to be transfer to you as we have three options that you should choose one as stated below:
Bank to Bank Wire Transfer
Cashier check
ATM Gold Card
Finally you can now choose any of your choice and get back to me immediately and also send me your cell phone number for easy comminication
I wait to hear from you,
Best Regards,
Mrs. Grace Bhutta
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Grace Bhutta - Citibank - citibnk@techie.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.
Grace Bhutta - Citibank - citibnk@techie.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.
Grace Bhutta - Citibank - gracebhutta77@gmail.com
from: Grace Bhutta <gracebhutta77@gmail.com>
date: Jun 13, 2021, 12:47 PM
subject: Reply needed
mailed-by: gmail.com
Thanks for your response and kindly send me your full details with your scan copy of your ID card with your direct cell phone number for easy communication.
I wait to hear from you,
Regards,
Ms.GraceBhutta
date: Jun 13, 2021, 12:47 PM
subject: Reply needed
mailed-by: gmail.com
Thanks for your response and kindly send me your full details with your scan copy of your ID card with your direct cell phone number for easy communication.
I wait to hear from you,
Regards,
Ms.GraceBhutta
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.
Grace Bhutta - Citibank - derickanand02@gmail.com
from: Derick Anand <derickanand02@gmail.com>
date: Jul 13, 2021, 12:24 AM
subject: Re:
mailed-by: gmail.com
Your Full Name
Address
Cell Phone Number
Occupation
As soon as you complete your information the bank will
immediately proceed without any delay.
Thanks and have a good day,
Mrs.Grace Bhutta
date: Jul 13, 2021, 12:24 AM
subject: Re:
mailed-by: gmail.com
Your Full Name
Address
Cell Phone Number
Occupation
As soon as you complete your information the bank will
immediately proceed without any delay.
Thanks and have a good day,
Mrs.Grace Bhutta
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.
Grace Bhutta - Citibank - citibnk@techie.com
from: CITI BNK <citibnk@techie.com> via mail.com
date: Oct 12, 2021, 4:41 AM
subject: Attention
mailed-by: gmail.com
signed-by: mail.com
Attention
Thanks once again for your reply to Mr.Theodore which he forwarded to me.
Kindly send me your full details wgich contain your copy of your ID Card
your fund is $15.5 M which i dont know if your the one that sent Mr.Pail to claim it for you that you have covid19 virus.
so kindly get back to with your scan copy of your ID.
i WAIT TO HEAR FROM YOU,
NS.Grace Bhutta
Foreign Operation Manager Citibank
date: Oct 12, 2021, 4:41 AM
subject: Attention
mailed-by: gmail.com
signed-by: mail.com
Attention
Thanks once again for your reply to Mr.Theodore which he forwarded to me.
Kindly send me your full details wgich contain your copy of your ID Card
your fund is $15.5 M which i dont know if your the one that sent Mr.Pail to claim it for you that you have covid19 virus.
so kindly get back to with your scan copy of your ID.
i WAIT TO HEAR FROM YOU,
NS.Grace Bhutta
Foreign Operation Manager Citibank
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.