from: OFFICE FILE <lucytamlyn@gmail.com>
reply-to: citi6914@gmail.com
date: Sep 12, 2023, 3:22 PM
subject: Attention: Beneficiary,
mailed-by: gmail.com
From Citibank (CITI)
Contact Person: John Hastings Chairman/CEO
Accountant Officer (Citibank (CITI)
Citibank Transfer Dept. Office
123 Front St W, Toronto, ON M5J 2M3, Canada
Attention: Beneficiary,
In respect of your fund inheritance Lottery Winning payment US$12.000,
000.00 Million US Dollars, we the bank Authorities Citi-bank. (CITI),
head office will delivery you a new (2023) ATM VISA CARD that will
accumulate your total funds of US$12,000, 000. 00 Million USD
according to the instruction from our creditor department here in the
bank Today After the board of directors meeting held yesterday the
total payment was approved for payment to you in new ATM VISA CARD
which you must use to make withdraw of your fund in any ATM slotting
machine around the world with maximum amount of $40,000 USD in daily
payment until you cash the total payment of US$12Million USD credited
in your ATM account.
And you have to send the required fee of $50.00 USD Itunes card or
steam wallet card request for obtain the Affidavit of claim Ownership
in your transaction with government of your fund origin been Federal
Ontario Justice, the Canadian Monetary Fund Investigation Union head
office in Ontario declare your payment free from any money laundry and
terrorism drug money sponsor activities to enable our service have the
authority of release the payment to you and register it with Canada
IMPEX COURIER SERVICE for over-night delivery to your address without
delay. And you are required to send the fee by Itunes card or Steam
wallet gift card, because all modality has already been worked out
even before you were contacted and noted; Also all we requested from
you is to follow our instruction so we can deliver your ATM parcel to
your address today. Send the $50.00 USD Itunes card or buy Steam
Wallet card and send us the scanning copy to enable them release the
document today.
Send the payment $50 by Steam wallet card, Itunes card or Google Play
card $50.00 send (Pin code and picture here...Reconfirm the following
information to Receiving the ATM VISA CARD US$12.000.000.00 Million US
Dollars
Your Name:
Address:
Mobile phone:
Direct phone number:
Send us the scanning copy of the cards once you make the payment
available so we can direct it to the right office in position to
release the document. And immediately you make the payment to them the
document will sign and your ATM parcel will deliver to your address
without delay.
We are waiting for your reply with the payment details.
Thanks and God Bless.
John Hastings
Chairman/CEO
Citibank Transfer Dept. Office
123 Front St W, Toronto, ON M5J 2M3, 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
John Hastings - Citibank Of Canada - citi6914@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
John Hastings - Citibank Of Canada - officewesternunion@consultant.com
from: John Hastings <rosemaryjohn900@gmail.com>
reply-to: officewesternunion@consultant.com
date: Sep 25, 2023, 5:41 AM
subject: Attention Dear:
mailed-by: gmail.com
123 Front St W, Toronto, ON M5J 2M2, Canada,
Attention Dear:
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 $1.2 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 $25 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 $25 through either: iTunes card or Ebay Gift Card or Razor
Gold card worth $25 only.
Keep in communication on below E-mail addresses,
officewesternunion@consultant.com
Signed.
John Hastings
Chairman/CEO
Citibank Of Canada
123 Front St W, Toronto, ON M5J 2M2, Canada,
reply-to: officewesternunion@consultant.com
date: Sep 25, 2023, 5:41 AM
subject: Attention Dear:
mailed-by: gmail.com
123 Front St W, Toronto, ON M5J 2M2, Canada,
Attention Dear:
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 $1.2 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 $25 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 $25 through either: iTunes card or Ebay Gift Card or Razor
Gold card worth $25 only.
Keep in communication on below E-mail addresses,
officewesternunion@consultant.com
Signed.
John Hastings
Chairman/CEO
Citibank Of Canada
123 Front St W, Toronto, ON M5J 2M2, 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
John Hastings - Citibank Of Canada - maiuguwamusa2@gmail.com
from: Chief Justice Of Canada <oyedotunabiodunhammed@gmail.com>
reply-to: maiuguwamusa2@gmail.com
date: Sep 27, 2023, 12:40 PM
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: maiuguwamusa2@gmail.com
date: Sep 27, 2023, 12:40 PM
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
John Hastings - Citibank Of Canada - paymentmode@126.com
from: Mr. John Hastings <gracerimman1979@gmail.com>
reply-to: paymentmode@126.com
date: Jun 12, 2023, 6:47 PM
subject: Attention: Beneficiary Of $1.2 Billion 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 $1.2 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 $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 Ebay Gift Card worth $75
only.
Keep in communication on below E-mail addresses,paymentmode@126.com
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: Jun 12, 2023, 6:47 PM
subject: Attention: Beneficiary Of $1.2 Billion 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 $1.2 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 $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 Ebay Gift Card worth $75
only.
Keep in communication on below E-mail addresses,paymentmode@126.com
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 - ccitibankof@gmail.com
from: Citibank <arimacosmas@gmail.com>
reply-to: ccitibankof@gmail.com
date: Oct 5, 2023, 6:21 AM
subject: Citibank Of Canada Chairman/CEO
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 $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 Email Citibank@citibank.com addresses,
TELEPHONE: +1 ( 601 300 213 ( S.M.S ) only for record purposes. And
don't forget you are permitted to pay the fee $50 through either: BTC
Wallet account iTunes card Ebay Gift Cardworth $50 only. Or you
Signed.
John Hastings
Chairman/CEO
Citibank Of Canada.
reply-to: ccitibankof@gmail.com
date: Oct 5, 2023, 6:21 AM
subject: Citibank Of Canada Chairman/CEO
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 $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 Email Citibank@citibank.com addresses,
TELEPHONE: +1 ( 601 300 213 ( S.M.S ) only for record purposes. And
don't forget you are permitted to pay the fee $50 through either: BTC
Wallet account iTunes card Ebay Gift Cardworth $50 only. Or you
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.