from: Mrs. Jennifer Atkinson <fbifedera41@gmail.com>
reply-to: citibanknewyork60@aol.com
date: Jun 17, 2023, 9:15 AM
subject: Attn: Online Beneficiary,
mailed-by: gmail.com
Attn It has come to our attention that your funds was deposited in
CitiBank New York your Certified International Cheque of$1.500.000.00
United States dollars which will be transferred to your account
immediately you forward your information
After the meeting held by the United Nations and the USA Embassy,
Ministry of Finance USA,we have been able to find out that your
compensation funds was transfer in united states of America here in
this country due to your delaying and its yet to be transferred to
your account because of your information this reason we have decided
to personally send you the letter you received so that you can respond
or call to enable CitiBank New York proceed with the transferring of
your fund to you.
I am happy to inform you that we have finalized everything and you are
now going to receive your funds of$1.500.000.00 United States dollars
as soon as you comply with the instructions of this transfer
process.which we has suggested and advised that you should receive
your funds through CitiBank New York immediately you submit your bank
information and the process will take 45 minutes for you to receive it
in your account. Secondly, forwarded your bank details to them, so
that they can also wired your funds directly into your personal
designated bank account if you chose to after corresponding
Finally, please before any further procedure i want you to respond
immediately with the following information below to avoid mistake in
transferring the funds of$1.500.000.00 United States dollars to the
wrong person and so that we can proceed with your choice of selection
immediately:
This is information the Bank need from
you.
Your bank Address:............
Your Bank name: ..........
Your Account Number:..........
Your Swift code:.........
Your bank Name: .............
Your COUNTRY....
Your WhatsApp Phone#:............
Am waiting for you now with your information to transfer your
$1,500.000.00 United States dollars us dollars into your bank account
today
Yours faithfully,
Mrs. Jennifer Atkinson
Email: citibanknewyork60@aol.com
Email: ofbank96@gmail.com
Board of Directors of CitiBank New York
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Jennifer Atkinson - Citibank - citibanknewyork60@aol.com
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GhanaGeria
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Jennifer Atkinson - Citibank - citibanknewyork60@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.