from: Director of Financial Controller <1fredglass1@gmail.com>
date: Mar 26, 2020, 11:48 PM
subject: Re: Attention
mailed-by: gmail.com
Attention: Beneficiary,
PAYMENT CODE: FRB010
We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of United Nations,U.S Department of State and Dubai Union Organization this ended last week.And parcel is under our custody right now, It
will deliver to you within 24 hours once you clear the charges which will cost you according to the BANKERS COURIER SERVICES that wish to deliver your ATM CARD card to you immediately.
However, it is the pleasure of this office to inform you that your ATM CARD number; is 29741733 and it has been approved and upgraded in your favor .you call me for the pin code numbers. The ATM CARD value is us $10.5 Million only.
Kindly contact the paying bank for the claim of your ATM visa card payment fund $10,500,000.00 through the below contact information;
Contact Person: Mr. John Holland
Director of Financial Controller
Bank Name: CITIBANK
Bank address; 388 Greenwich Street Hennessy
Road Post Office New York, NY 10013 United States
Email:citibankoffshoire1812@gmail.com
Reconfirm the following information?
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Passport/Drivers license ======
Endeavor to keep me posted once you contacted the officer in charge through the above mentioned information.
Your timely response is highly appreciated.To this end, you are required to forward your payment information as follows to enable us load your fund into the card with your information and deliver it to your door step. as the BANKERS COURIER SERVICES are in charge of the delivery services to your destination.
Yours truly;
Ms Gloria Young.
Head, Accounts /Fund Recovery Unit
FEDERAL RESERVE SYSTEM.
Email: mrsgloriayoung66@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Gloria Young - Federal Reserve System - 1fredglass1@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Gloria Young - Federal Reserve System - 1fredglass1@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.
Gloria Young - Federal Reserve System - citibankofficer77@gmail.com
from: Ms Gloria Young <dhlcouriercompanymiami@gmail.com>
reply-to: citibankofficer77@gmail.com
date: Sep 10, 2021, 3:22 AM
subject: GOOD DAY
mailed-by: gmail.com
Head, Accounts /Fund Recovery Unit
FEDERAL RESERVE SYSTEM.
Bank Name: CITIBANK
Bank address; 388 Greenwich Street Hennessy
Road Post Office New York, NY 10013 United States
Email: citibankofficer77@gmail.com
www.citibank.com
Your payment. Respond ASAP
Fund Release Department,
Attn:Sir/Ma,
YOUR FUND PAYMENT THROUGH OUR CREDIT CARD PAYMENT SYSTEM.
The management and account department of the CITIBANK Private Banking
NY write to bring to your notice that your long over due
Investment/Inheritance fund valued at the sum of $10.5 million is
ready to be release to you through the CITIBANK Private Banking cash
flow credit card payment system as we have been ordered by the United
states Government and the world bank debt Re-conciliation commission
to be release to you in the next 12 hours as we are instructed by the
world bank and United nation debt re-conciliation commission.
Please you will be required to get back to us in the next 6 hours with
a copy of any means of your identification and your full name and
home address for the onward and immediate release of your $10.5
million to you.
Your swift response will be highly needed in the next 6 hours for us
to serve you better.
Contact Person: Mr. John Holland
Director of Financial Controller
Bank Name: CITIBANK
Bank address; 388 Greenwich Street Hennessy
Road Post Office New York, NY 10013 United States
Email:{ citibankofficer77@gmail.com }
Thank you for banking with us.
Yours in Service
Ms Gloria Young.
Head, Accounts /Fund Recovery Unit
FEDERAL RESERVE SYSTEM.
Email: mrsgloriayoung66@gmail.com
reply-to: citibankofficer77@gmail.com
date: Sep 10, 2021, 3:22 AM
subject: GOOD DAY
mailed-by: gmail.com
Head, Accounts /Fund Recovery Unit
FEDERAL RESERVE SYSTEM.
Bank Name: CITIBANK
Bank address; 388 Greenwich Street Hennessy
Road Post Office New York, NY 10013 United States
Email: citibankofficer77@gmail.com
www.citibank.com
Your payment. Respond ASAP
Fund Release Department,
Attn:Sir/Ma,
YOUR FUND PAYMENT THROUGH OUR CREDIT CARD PAYMENT SYSTEM.
The management and account department of the CITIBANK Private Banking
NY write to bring to your notice that your long over due
Investment/Inheritance fund valued at the sum of $10.5 million is
ready to be release to you through the CITIBANK Private Banking cash
flow credit card payment system as we have been ordered by the United
states Government and the world bank debt Re-conciliation commission
to be release to you in the next 12 hours as we are instructed by the
world bank and United nation debt re-conciliation commission.
Please you will be required to get back to us in the next 6 hours with
a copy of any means of your identification and your full name and
home address for the onward and immediate release of your $10.5
million to you.
Your swift response will be highly needed in the next 6 hours for us
to serve you better.
Contact Person: Mr. John Holland
Director of Financial Controller
Bank Name: CITIBANK
Bank address; 388 Greenwich Street Hennessy
Road Post Office New York, NY 10013 United States
Email:{ citibankofficer77@gmail.com }
Thank you for banking with us.
Yours in Service
Ms Gloria Young.
Head, Accounts /Fund Recovery Unit
FEDERAL RESERVE SYSTEM.
Email: mrsgloriayoung66@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.
Gloria Young - Federal Reserve System - citibankofficer77@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Ms Gloria Young <mrroberthdewar03@gmail.com>
reply-to: citibankofficer77@gmail.com
date: Sep 15, 2021, 2:00 PM
subject: Your payment. Respond ASAP
mailed-by: gmail.com
from: Ms Gloria Young <mrroberthdewar03@gmail.com>
reply-to: citibankofficer77@gmail.com
date: Sep 15, 2021, 2:00 PM
subject: Your payment. Respond ASAP
mailed-by: 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.