from: CITI BANK GROUP <citibankgruop@gmail.com>
reply-to: citibangroup1@consultant.com
date: Mar 25, 2020, 4:22 PM
subject: CITI BANK OF Texas Corporate Office
mailed-by: gmail.com
CITI BANK OF Texas Corporate Office
Headquarters 134, 198 Citibank Dr, San Antonio, TX 78245
Our Ref:CBD/IRU/SFE/15.5/WD/011
UNITED STATES OF AMERICA
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Email:(citibankgruop@gmail.com)
Phone : +1 409 698 0009
Dear Customer,
The bank wishes to inform you that we receive the email you sent and I want you to know that we are well known bank that run business capital with over $200 Billion and that is why the UN mandated us to pay the $4.5 Million out to you. I want you to know that your fund will be released as instructed once you send the information below.
Be informed that you are into good and clean hands which I think it is very important and like I said,your fund will be released once you send the information needed and it is serve with us as no body will temper with it.
Your BANK NAME:
Your bank address:
Your account number/ routing number
Your Full name and address.
Your Cell Phone number.
We shall proceed and get your fund transferred into your account once we receive the above information .
Yours faithfully,
JOHN CHAMBER)
CITI BANK OF TEXAS
Email (citibankgruop@gmail.com)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Chamber - Citibank Texas - citibangroup1@consultant.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.
John Chamber - Citibank Texas - citibangroup1@consultant.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.
John Chamber - Citibank Texas - citibangroup1@consultant.com
from: CITI BANK GROUP <citibankgruop@gmail.com>
reply-to: citibangroup1@consultant.com
date: Jul 23, 2021, 6:07 AM
subject: CITI BANK OF Texas Corporate Office
mailed-by: gmail.com
CITI BANK OF Texas Corporate Office
Headquarters 134, 198 Citibank Dr, San Antonio, TX 78245
Our Ref:CBD/IRU/SFE/15.5/WD/011
UNITED STATES OF AMERICA
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Phone :+1 409 655 2911
Dear Customer,
The bank wishes to inform you that we are very sorry for the late response to your email.I want to use this medium to inform you that your total fund of $4.5 Million is still here and the fund is ready to be released. You are advised to send the information below to enable us to enhance the transfer. Once again I am very sorry for the delays, just that we had technical issues with our banking system and it is now restored. So I look forward to receive the fund information below,
reply-to: citibangroup1@consultant.com
date: Jul 23, 2021, 6:07 AM
subject: CITI BANK OF Texas Corporate Office
mailed-by: gmail.com
CITI BANK OF Texas Corporate Office
Headquarters 134, 198 Citibank Dr, San Antonio, TX 78245
Our Ref:CBD/IRU/SFE/15.5/WD/011
UNITED STATES OF AMERICA
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Phone :+1 409 655 2911
Dear Customer,
The bank wishes to inform you that we are very sorry for the late response to your email.I want to use this medium to inform you that your total fund of $4.5 Million is still here and the fund is ready to be released. You are advised to send the information below to enable us to enhance the transfer. Once again I am very sorry for the delays, just that we had technical issues with our banking system and it is now restored. So I look forward to receive the fund information below,
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
John Chamber - Citibank Texas - citibakgroupdallasoffice@accountant.com
from: CitiBank Group <jameskalstroms@gmail.com>
reply-to: citibakgroupdallasoffice@accountant.com
date: Apr 29, 2023, 9:47 PM
subject: Dear Customer,
mailed-by: gmail.com
CITI BANK OF Texas Corporate Office
Headquarters 134, 198 Citibank Dr, San
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Email:(citibakgroupdallasoffice@accountant.com )
Dear Customer,
My name is John Chamber of Citi Bank Texas,How are you doing today? I
Wish to inform you that your total fund of $4.5 Million was deposited
here by the United Nation compensation board and we have made all the
good arrangements on how to ensure that your fund hits your account.
You are advised to provide the information below to us to enable us
enhance the transfer.
Your BANK NAME:
Your bank address:
Your account number/ routing number
Your Full name and address.
Your Cell Phone number.
We shall proceed and get your fund transferred into your account once
we receive the above information .
Yours faithfully,
JOHN CHAMBER)
CITI BANK OF TEXAS
reply-to: citibakgroupdallasoffice@accountant.com
date: Apr 29, 2023, 9:47 PM
subject: Dear Customer,
mailed-by: gmail.com
CITI BANK OF Texas Corporate Office
Headquarters 134, 198 Citibank Dr, San
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Email:(citibakgroupdallasoffice@accountant.com )
Dear Customer,
My name is John Chamber of Citi Bank Texas,How are you doing today? I
Wish to inform you that your total fund of $4.5 Million was deposited
here by the United Nation compensation board and we have made all the
good arrangements on how to ensure that your fund hits your account.
You are advised to provide the information below to us to enable us
enhance the transfer.
Your BANK NAME:
Your bank address:
Your account number/ routing number
Your Full name and address.
Your Cell Phone number.
We shall proceed and get your fund transferred into your account once
we receive the above information .
Yours faithfully,
JOHN CHAMBER)
CITI BANK OF TEXAS
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.
John Chamber - Citibank Texas - citibanktexas9@gmail.com
From: John Chamber <brayanecatreseed@gmail.com>
Reply-To: citibanktexas9@gmail.com
Date: 10 Jun 2023, 4:19
Subject: Attention!!
My name is John Chamber of Citi Bank Texas,How are you doing today? I
wish to inform you that your total fund of USD 4.5 Million was deposited
here by the United Nation compensation board and we have made all the
good arrangements on how to ensure that your fund hits your account.
You are advised to provide the information below to enable us to
enhance the transfer.
Your BANK NAME:
Your bank address:
Your account number
Your routing number
Your Full name
Your Address.
Your Cell Phone number.
We shall proceed and get your fund transferred into your account once
we receive the above information .
Yours faithfully,
JOHN CHAMBER
Reply-To: citibanktexas9@gmail.com
Date: 10 Jun 2023, 4:19
Subject: Attention!!
My name is John Chamber of Citi Bank Texas,How are you doing today? I
wish to inform you that your total fund of USD 4.5 Million was deposited
here by the United Nation compensation board and we have made all the
good arrangements on how to ensure that your fund hits your account.
You are advised to provide the information below to enable us to
enhance the transfer.
Your BANK NAME:
Your bank address:
Your account number
Your routing number
Your Full name
Your Address.
Your Cell Phone number.
We shall proceed and get your fund transferred into your account once
we receive the above information .
Yours faithfully,
JOHN CHAMBER
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.