from: REX Z. MAXWELL(Citibank, New York. <rex.maxwell.citibank@gmail.com>
reply-to: rex.maxwell.citibank@gmail.com
date: Sep 19, 2021, 1:52 PM
subject: This is from Rex Maxwell.
mailed-by: gmail.com
Dear
This is to inform you that we have the amount of $10.6m United States
dollars deposited in your name in our bank here in New York City with
Citibank of New York since few years back and it has incurred interest
of $700,000usd over the years. Due to the some current policy by the
United States Government we have been directed to contact you to
reconfirm if you will like us to transfer the money as made mentioned
above to any other of your bank accounts anywhere in the world. I hope
to hear from you soon. Email me directly here at (
rex.maxwell.citibank@gmail.com )
Yours sincerely,
Rex Maxwell
Foreign Remittance Dept
Citibank of New York.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rex Maxwell - Citibank - rex.maxwell.citibank@gmail.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.
Rex Maxwell - Citibank - rex.maxwell.citibank@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.
Rex Maxwell - Citibank - rex.maxwell.citibank@gmail.com
from: REX Z. MAXWELL(Citibank, New York. <rex.maxwell.citibank@gmail.com>
reply-to: rex.maxwell.citibank@gmail.com
date: Sep 20, 2021, 7:21 AM
subject: Update from Rex Maxwell.
mailed-by: gmail.com
Dear
This is to acknowledge the receipt of your email. We will act accordingly to your instructions and process your payment via a Bank draft, ATM card or Bank to bank wire transfer to complete your fund release payment. However, for security reasons and proper identification to make sure that you are the rightful beneficiary, you will send to me your snapshots of your drivers license front and back. As soon as your verification process is done with we will complete your payment.
Yours sincerely,
Rex Maxwell
Citibank New York
Telephone: +1 (659) 977‑0044/ WhatsApp.
reply-to: rex.maxwell.citibank@gmail.com
date: Sep 20, 2021, 7:21 AM
subject: Update from Rex Maxwell.
mailed-by: gmail.com
Dear
This is to acknowledge the receipt of your email. We will act accordingly to your instructions and process your payment via a Bank draft, ATM card or Bank to bank wire transfer to complete your fund release payment. However, for security reasons and proper identification to make sure that you are the rightful beneficiary, you will send to me your snapshots of your drivers license front and back. As soon as your verification process is done with we will complete your payment.
Yours sincerely,
Rex Maxwell
Citibank New York
Telephone: +1 (659) 977‑0044/ WhatsApp.
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.
Rex Maxwell - Citibank - rex.maxwell.citibank@gmail.com
from: CITI BANK, NEW YORK CITY. <rex.maxwell.citibank@gmail.com>
reply-to: rex.maxwell.citibank@gmail.com
date: Jan 13, 2022, 6:19 AM
subject: Re:
mailed-by: gmail.com
Dear Sir,
You are one of the lucky clients to win a cost free Crypto fransfer of your payment within 48
Hours if you have a Coinbase account. You Will receive your full payment through your Coinbase account free of charges. Do you have a Coinbase account? If you do not Kindly register an account online free of charges. Your $11.3million USD Will be pay to you in crpto. I look forward to your reply.
Best Regards,
Rex Maxwell.
reply-to: rex.maxwell.citibank@gmail.com
date: Jan 13, 2022, 6:19 AM
subject: Re:
mailed-by: gmail.com
Dear Sir,
You are one of the lucky clients to win a cost free Crypto fransfer of your payment within 48
Hours if you have a Coinbase account. You Will receive your full payment through your Coinbase account free of charges. Do you have a Coinbase account? If you do not Kindly register an account online free of charges. Your $11.3million USD Will be pay to you in crpto. I look forward to your reply.
Best Regards,
Rex Maxwell.
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.