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Robert Baker - Citibank - bciti1368@gmail.com

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User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Robert Baker - Citibank - bciti1368@gmail.com

Post by TheBadNews »

from: CITI BANK <bciti1368@gmail.com>
date: 31 May 2021, 02:58
subject: URGENT
mailed-by: gmail.com

Citibank, 1107 Broadway Branch
Full Service Brick and Mortar Office
1107 Broadway
New York, NY 10010

SIR

I acknowledged your prompt response to my email, However, we have
forwarded his details to the authority for immediate investigation,

In other to complete this transfer, You are advise to please reconfirm
your bank account details for us to release your funds Immediately.

You can also reach me on my telephone number above for details on this
transaction.

I look forward to hearing for you.

Robert Baker

Account Officer
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.
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User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Robert Baker - Citibank - citibankbank13@gmail.com

Post by Jokerr »

from: CITI BANK <citibankbank13@gmail.com>
date: 20 Sept 2021, 04:18
subject: URGENT
mailed-by: gmail.com

Citibank, 1107 Broadway Branch
Full Service Brick and Mortar Office
1107 Broadway
New York, NY 10010

(please fill in the complete bank Details and the Address)

Dear Sir,

below here are the required for the details of your bank and statement.

Name:________________________________________________________________

Address:_____________________________________________________________

Bank Name____________________________________________________________

Account Name:________________________________________________________

Account no:__________________________________________________________

Bank Address:________________________________________________________

Swift Code:__________________________________________________________

Threfore i would request you to accept this mandate to transfer the
funds into Number______________ with your bank brank, towards the
month as soon as we recieve the details.

Please kimdly return the form back to us as soon as its fiiled and
updated with your dtails and the account Number for the instruction of
the transfer.

Thank you for your co-operation.

yours truly,

____________________
signature of account holder

____________________
(Name of account holder)

Date________________

--------------------------------------------------

Robert Baker

Account Officer
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.
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User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Robert Baker - Citibank - citi05404@gmail.com

Post by TheBadNews »

from: CITI BANK <citi05404@gmail.com>
date: Oct 26, 2021, 4:12 PM
subject: URGENT
mailed-by: gmail.com

Citibank, 1107 Broadway Branch
Full Service Brick and Mortar Office
1107 Broadway
New York, NY 10010
TEL. NUMBER:973 881-1198

SIR

It is absolutely certain for every one on our list here, They have
same story to tell. Since our intervention we have been able to re
direct payment of foreign beneficiaries within the USA and CANADA to
our office here in the US so as to avoid unending payment of some
sort. At this moment we will like to advise you that your payment has
now been moved here and any other person or group of persons claiming
to have your payment are imposters. You are now require to reconfirm
your banking details for
proper verification and after confirmation your payment will be
processed, i also want to encourage you to not to worry that your funds are here
and they are safe. Let us have your banking details so we can process
it and then get your money across to you in due time

Robert Baker

Account Officer
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.
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User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Robert Baker - Citibank - bciti1368@gmail.com

Post by Roxy »

from: CITI BANK <citi71711@gmail.com>
date: Feb 4, 2023, 3:21 PM
subject:
mailed-by: gmail.com

Citibank, 1107 Broadway Branch
Full Service Brick and Mortar Office
1107 Broadway
New York, NY 10010

TO;

I received your email this is my working identify card.

Robert Baker

Account Officer
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.
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User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Robert Baker - Citibank - bciti523@gmail.com

Post by ShapeShifter »

from: CITI BANK <bciti523@gmail.com>
date: Oct 14, 2025, 8:44 PM
subject: Re:
mailed-by: gmail.com

Citibank, 1107 Broadway Branch
Full Service Brick and Mortar Office
1107 Broadway
New York, NY 10010

ATTENTION ;

THIS IS THE MANAGER CITI BANK INTERNATIONAL.WE ARE IN CHARGE ANDASSIGN PAYMENT BANK FOR CONTRACTORS PAYMENT.I HEREBY INFORM YOU ON THE NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE FOR REMMITANCE.

THERE IS ONE MR ALLAN HURVITZ FROM UNITED STATE OF AMERICA WITH THE FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXT OF KIN,WHOM INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TO RECEIVE YOUR CONTRACT SUM.

BANK: BERLINER VOLKSBANK AG
ADDRESS: KURFUESTERDAMM 46, BERLIN,DEUTSCHLAND
SWIFT/BIC : BEVODEBB
IBAN: DE62 1009 0000 8859 6750 19
ACCOUNT NO: 8859675019

PLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE OR ONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND MAKE THIS PAYMENT

Robert Baker
Account Officer
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.
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