from: John Hastings Chairman/CEO Citibank Of Canada <internationalinterpolpolicef@gmail.com>
reply-to: citibankofcanada47@aol.com
date: Apr 22, 2023, 10:03 PM
subject: @Attention: Beneficiary Of $12.5Million US Dollar From CitiBank Of Canada,,,,,....??
mailed-by: gmail.com
Citigroup Place 123 Front Street West,
Suite 1900 Toronto,
Ontario M5J 2M3
Attention Dear:
Once again I am writing this E-mail message to ask you, does it mean
that you are no longer interested to claim your outstanding coca cola
winning valued at a total sum of $12.5Million US Dollar or are you not
receiving our notifications E-mailed? However; your response will
determine your interest. Failure to comply with the remaining payment
of $75 immediately is a confirmation that you have rejected your fund
and our noble Bank will have no other option than to allow the
Canadian government to use the fund for this homeless project as they
are threatening to do since.And don't forget you are permitted to pay
the fee $75 through either: iTunes card $75 only.Keep in communication
on below E-mail addresses,( citibankofcanada47@aol.com ) TELEPHONE: ±1
(202)991-5055 ( S.M.S ) only for record purposes.
Signed.
John Hastings
Chairman/CEO
Citibank Of Canada
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Hastings - Citibank Of Canada - citibankofcanada75@aol.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 Hastings - Citibank Of Canada - citibankofcanada47@aol.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 Hastings - Citibank Of Canada - citi6914@gmail.com
from: OFFICE FILE <atmdept552@gmail.com>
reply-to: citi6914@gmail.com
date: Apr 21, 2023, 8:28 AM
subject: Dear Beneficiary,
mailed-by: gmail.com
Dear Beneficiary,
This is the second time I am sending you this mail in regards to your
Lottery Winning fund worth $12Billion dollars in custody of the
(CITI-BANK) of Canada, I want to let you know that once we receive the
$50 from you today for the Tax Clearance Certificate your delivery
will be done immediately, I earlier told you that you will receive
your fund under 24 hours after i confirmed these USD $50 paid, in fact
you are going to have these fund after you send the needed Fee today,
so you are free to send the money today and have your fund direct to
your address.
I have your file here in my office and it says that you are yet to
receive your fund, This Funds will now be delivered to your designated
address or your preferred payment option. We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that Canadian Government has only authorized my office to
release the total sum of $12 Billion US Dollar to you as true
beneficiary of the Fund.
NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together with your Visa ATM Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of Canada and the financial Monetary Policy of the Supreme
Court, states that you as a beneficiary must officially obtain the Tax
Clearance Certificate from the Supreme Court of Canada, as a means to
justify the legitimacy, transparency and clean bill of funds from
Canada so that by the time your funds gets to you, no authority will
question the funds as it has been legally certified free from all
financial Malpractices and facets. The Tax Clearance Certificate is
valued at a cost of just ($50 USD) The fee payment can be made by
Steam gift card or iTunes gift card. After you purchase the gift card
today, then kindly send the attach scanned copy to us via email to
proceed immediately.
Keep in communication with below E-mail address, { citi6914@gmail.com
} only for record purposes.
Signed.
John Hastings
Chairman/CEO
Citibank Of Canada
reply-to: citi6914@gmail.com
date: Apr 21, 2023, 8:28 AM
subject: Dear Beneficiary,
mailed-by: gmail.com
Dear Beneficiary,
This is the second time I am sending you this mail in regards to your
Lottery Winning fund worth $12Billion dollars in custody of the
(CITI-BANK) of Canada, I want to let you know that once we receive the
$50 from you today for the Tax Clearance Certificate your delivery
will be done immediately, I earlier told you that you will receive
your fund under 24 hours after i confirmed these USD $50 paid, in fact
you are going to have these fund after you send the needed Fee today,
so you are free to send the money today and have your fund direct to
your address.
I have your file here in my office and it says that you are yet to
receive your fund, This Funds will now be delivered to your designated
address or your preferred payment option. We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that Canadian Government has only authorized my office to
release the total sum of $12 Billion US Dollar to you as true
beneficiary of the Fund.
NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together with your Visa ATM Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of Canada and the financial Monetary Policy of the Supreme
Court, states that you as a beneficiary must officially obtain the Tax
Clearance Certificate from the Supreme Court of Canada, as a means to
justify the legitimacy, transparency and clean bill of funds from
Canada so that by the time your funds gets to you, no authority will
question the funds as it has been legally certified free from all
financial Malpractices and facets. The Tax Clearance Certificate is
valued at a cost of just ($50 USD) The fee payment can be made by
Steam gift card or iTunes gift card. After you purchase the gift card
today, then kindly send the attach scanned copy to us via email to
proceed immediately.
Keep in communication with below E-mail address, { citi6914@gmail.com
} only for record purposes.
Signed.
John Hastings
Chairman/CEO
Citibank Of Canada
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 Hastings - Citibank Of Canada - managingdirector512@gmail.com
from: Mr. John Hastings <immolatnigerialtd@gmail.com>
reply-to: managingdirector512@gmail.com
date: Apr 24, 2023, 7:59 AM
subject: Attention: Beneficiary Of $12 Billion US Dollar From CitiBank Of Canada
mailed-by: gmail.com
Attention Dear:
I am writing this E-mail message to ask you, does it means that you
are not longer interested to claim your outstanding coca cola winning
valued at total sum of $12 Billion US Dollar or are you not receiving
our notifications E-mailed?
However; your response will determine your interest. Failure to comply
with the remaining payment of $50 immediately is a confirmation that
you have rejected your fund and our noble Bank will have no other
option than to allow the Canadian government to use the fund for this
homeless project as they are threatening to do since.
Keep in communication on below E-mail addresses, TELEPHONE: ±1 (423)
621-2938 ( S.M.S ) only for record purposes.
Signed.
John Hastings
Chairman/CEO
Citibank Of Canada.
reply-to: managingdirector512@gmail.com
date: Apr 24, 2023, 7:59 AM
subject: Attention: Beneficiary Of $12 Billion US Dollar From CitiBank Of Canada
mailed-by: gmail.com
Attention Dear:
I am writing this E-mail message to ask you, does it means that you
are not longer interested to claim your outstanding coca cola winning
valued at total sum of $12 Billion US Dollar or are you not receiving
our notifications E-mailed?
However; your response will determine your interest. Failure to comply
with the remaining payment of $50 immediately is a confirmation that
you have rejected your fund and our noble Bank will have no other
option than to allow the Canadian government to use the fund for this
homeless project as they are threatening to do since.
Keep in communication on below E-mail addresses, TELEPHONE: ±1 (423)
621-2938 ( S.M.S ) only for record purposes.
Signed.
John Hastings
Chairman/CEO
Citibank Of Canada.
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 Hastings - Citibank Of Canada - citibankofcanada1@aol.com
from: Citibank Of Canada <firmtexasmrsangelalaw@gmail.com>
reply-to: citibankofcanada1@aol.com
date: Jun 28, 2023, 11:57 AM
subject: $8.5 Millions USD Payment notification from Citibank
mailed-by: gmail.com
Citibank Canada Citigroup Place 123 Front Street West,
Suite 1900, Toronto, Ontario M5J 2M3.
Attention Dear:
Once again I am writing this E-mail message to ask you; does it mean that you are no longer interested to claim your outstanding coca cola winning valued at a total sum of $12 Billion US Dollar or are you not receiving our notifications E-mailed?
However; your response will determine your interest. Failure to comply with the remaining payment of $100 immediately is a confirmation that you have rejected your fund and our noble Bank will have no other option than to allow the Canadian government to use the fund for this homeless project as they are threatening to do since.
Keep in communication on below Email Citibank@citibank.com addresses, TELEPHONE: +1 (909) 742 0782 ( S.M.S ) only for record purposes.And don't forget you are permitted to pay the fee $100 through either: iTunes card Ebay Gift Cardworth $100 only.
Signed.
John Hastings
Chairman/CEO
Citibank Of Canada
reply-to: citibankofcanada1@aol.com
date: Jun 28, 2023, 11:57 AM
subject: $8.5 Millions USD Payment notification from Citibank
mailed-by: gmail.com
Citibank Canada Citigroup Place 123 Front Street West,
Suite 1900, Toronto, Ontario M5J 2M3.
Attention Dear:
Once again I am writing this E-mail message to ask you; does it mean that you are no longer interested to claim your outstanding coca cola winning valued at a total sum of $12 Billion US Dollar or are you not receiving our notifications E-mailed?
However; your response will determine your interest. Failure to comply with the remaining payment of $100 immediately is a confirmation that you have rejected your fund and our noble Bank will have no other option than to allow the Canadian government to use the fund for this homeless project as they are threatening to do since.
Keep in communication on below Email Citibank@citibank.com addresses, TELEPHONE: +1 (909) 742 0782 ( S.M.S ) only for record purposes.And don't forget you are permitted to pay the fee $100 through either: iTunes card Ebay Gift Cardworth $100 only.
Signed.
John Hastings
Chairman/CEO
Citibank Of Canada
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 Hastings - Citibank Of Canada - paymentmode@126.com
from: CitiBank Of Canada <adegomodupe22@gmail.com>
reply-to: paymentmode@126.com
date: Jul 3, 2023, 11:54 AM
subject: Attention: Beneficiary Of $12 Billion US Dollar
mailed-by: gmail.com
Attention Dear:
I am writing this E-mail message to ask you, does it means that you
are not longer interested to claim your outstanding coca cola winning
valued at total sum of $12 Billion US Dollar or are you not receiving
our notifications E-mailed?
However; your response will determine your interest. Failure to comply
with the remaining payment of $50 immediately is a confirmation that
you have rejected your fund and our noble Bank will have no other
option than to allow the Canadian government to use the fund for this
homeless project as they are threatening to do since.
Keep in communication on below E-mail addresses, TELEPHONE: ±1 (423)
621-2938 ( S.M.S ) only for record purposes.
Signed.
John Hastings
Chairman/CEO
Citibank Of Canada.
reply-to: paymentmode@126.com
date: Jul 3, 2023, 11:54 AM
subject: Attention: Beneficiary Of $12 Billion US Dollar
mailed-by: gmail.com
Attention Dear:
I am writing this E-mail message to ask you, does it means that you
are not longer interested to claim your outstanding coca cola winning
valued at total sum of $12 Billion US Dollar or are you not receiving
our notifications E-mailed?
However; your response will determine your interest. Failure to comply
with the remaining payment of $50 immediately is a confirmation that
you have rejected your fund and our noble Bank will have no other
option than to allow the Canadian government to use the fund for this
homeless project as they are threatening to do since.
Keep in communication on below E-mail addresses, TELEPHONE: ±1 (423)
621-2938 ( S.M.S ) only for record purposes.
Signed.
John Hastings
Chairman/CEO
Citibank Of Canada.
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.