from: citi bank <citibank740@aol.com>
reply-to: citi bank <citibank740@aol.com>
date: Dec 13, 2021, 6:47 AM
subject: Payment of $2.5 Million
mailed-by: gmail.com
signed-by: aol.com
Citibank.
Headquarter New York, USA
Address: 399 Park Avenue, New York, NY 10022
Phone: +1-212-559-1000
Fax: +1-212-559-7373
Official Site: www.citibank.com
SWIFT Code:CITIUS33
Founded:1812
Attn: Beneficiary,
We wish to notify you that we are directed by the international
monetary fund (IMF) to release the sum of $2.5 Million as compensation
fund for money swindled from you from the notorious scammers from
Africa, Europe, Asia and America.
This fund was accrued from funds recovered by the FBI, the EFCC and
other money monitoring agencies world wide. You are hereby advised to
furnish us with your full name, your personal identification, your
address and your telephone numbers.
We shall expedite action on your payment when we receive the above
stated information.
Reply to this Email: citibank740@aol.com
Looking forward to your response
yours faithfully
Mark Mason
Chief Financial Officer
Citibank
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark Mason - Citibank - citibnkonline0000@yahoo.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
Mark Mason - Citibank - citibank740@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.
Mark Mason - Citibank - departmentt284@gmail.com
from: transfers department <departmentt284@gmail.com>
date: Jan 3, 2022, 1:24 PM
subject: Re:
mailed-by: gmail.com
Address: 145 East 42nd Street, New York, United States
Phone Number; +1 281 603 2890
ATTENTION:
This is to bring to your notice that I am delegated from the United
Nations to CITIBANK NEW-YORK USA to pay 150 scam victims $5,000,
000,00 ($5 Million US dollar each. You are listed and approved for
this payment as one of the scammed victims to be paid this amount, get
back to me as soon as possible for the immediate payments of your
$5,000,000,00 compensation funds.
I shall feed you with further modalities as soon as I hear from you.
Kindly reply to me through this email (departmentt284@gmail.com) so
that you can be giving an immediate response.
Yours faithfully,
JMark Mason.
Executive.
date: Jan 3, 2022, 1:24 PM
subject: Re:
mailed-by: gmail.com
Address: 145 East 42nd Street, New York, United States
Phone Number; +1 281 603 2890
ATTENTION:
This is to bring to your notice that I am delegated from the United
Nations to CITIBANK NEW-YORK USA to pay 150 scam victims $5,000,
000,00 ($5 Million US dollar each. You are listed and approved for
this payment as one of the scammed victims to be paid this amount, get
back to me as soon as possible for the immediate payments of your
$5,000,000,00 compensation funds.
I shall feed you with further modalities as soon as I hear from you.
Kindly reply to me through this email (departmentt284@gmail.com) so
that you can be giving an immediate response.
Yours faithfully,
JMark Mason.
Executive.
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
Mark Mason - Citibank - jmarkmason22@gmail.com
from: JMark Mason <jmarkmason22@gmail.com>
date: Sep 22, 2023, 8:33 AM
subject: Re: Have you received your funds?
mailed-by: gmail.com
CITIBANK OF AMERICA.
100 CITIBANK DRIVE,
SAN ANTONIO,TX 78245 USA.
Greetings
I received your email with your information, Before I proceed to release your funds into your bank account, I would like to inform you that you need to obtain two documents only and it will cost you $450 only. After this payment you will confirm your compensation funds into your bank account without any payment again.The Affidavit of CLAIM and Certificate Of Ownership will be issued to you before your compensation funds are released to you.
I would like to advise you to try your best to make sure you obtain these two Certificates on your name to enable the Transfer department to release your compensation funds immediately.
You are sending only $450 to obtain the Two documents and after you obtain the documents before the Transfer Department will Deduct the C.O.T as the cost of transfer from your funds, I am giving you guarantee that no other fee will be required from you again.
Call me or whatsapp me for more information.
We wait for your urgent reply.
Yours Faithfully,
JMark Mason.
Executive.
date: Sep 22, 2023, 8:33 AM
subject: Re: Have you received your funds?
mailed-by: gmail.com
CITIBANK OF AMERICA.
100 CITIBANK DRIVE,
SAN ANTONIO,TX 78245 USA.
Greetings
I received your email with your information, Before I proceed to release your funds into your bank account, I would like to inform you that you need to obtain two documents only and it will cost you $450 only. After this payment you will confirm your compensation funds into your bank account without any payment again.The Affidavit of CLAIM and Certificate Of Ownership will be issued to you before your compensation funds are released to you.
I would like to advise you to try your best to make sure you obtain these two Certificates on your name to enable the Transfer department to release your compensation funds immediately.
You are sending only $450 to obtain the Two documents and after you obtain the documents before the Transfer Department will Deduct the C.O.T as the cost of transfer from your funds, I am giving you guarantee that no other fee will be required from you again.
Call me or whatsapp me for more information.
We wait for your urgent reply.
Yours Faithfully,
JMark Mason.
Executive.
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
Mark Mason - Citibank - officialoff765@gmail.com
from: Mark A. L. Mason, <officialoff765@gmail.com>
reply-to: officialoff765@gmail.com
date: Sep 29, 2025, 7:26 AM
subject: Hello,
mailed-by: gmail.com
From Citibank New York
787 7th Ave, New York,
NY 10019, United States.
Hello,
Happy New Week? How Was Your Holiday, Hope Nicely?
My name is Mark A. L. Mason, Director Citibank New York. I was on vacation and came back nicely and I resume work today, I was instructed by Mr. Paul Douglas of World Bank, to contact you in connection with your Inheritance/ compensation funds worth US$20.8, So that we can pay you upon your proof that really you are the above-named person without any further delay. From this point of view, I am strongly encouraging you to create an online account with us which can contain the above-mentioned funds without any delay/hitch in the course of transferring the funds to you so that we can as well provide you with full access to help you transfer the fund independently to your personal bank account through our newly classified online transfer technology.
To achieve this, I recommend that you accept the following terms and conditions of payment below:
1.You will set up a checking or Savings online account with a minimum account opening deposit of $25 in order to contain your outstanding funds worth US $20.8, By the time funds deposit has taken effect, Keep in mind that the account opening fee is a refundable fee because it will reflect in your capital balance leaving your balance in the remaining total sum of US $20.8,100.00.
2. You must agree with us that fees mentioned cannot be deducted and be rest assured that after the payment of the account opening deposit of $25 there will be no payment of any kind in the future until the total amount of US$20.8,100.00 in your online account is successfully transferred or withdrawn completely.
It is worth doing business with Citibank New York. If the above stated terms and conditions are accepted by you and be rest assured that you will not be disappointed therefore it is noteworthy to inform you that you have been given 100% guarantee and assurance to confirm existence of fund valued US $20.8,100.00 into your personal bank account provided you strictly adhere to the payment terms and conditions.
Once the account opening deposit of $25 is received i shall open a checking or Savings online bank account in your name and the sum of $20.8 million will be credited into your online account.
You will also be given your login details so you can access your online bank account and make personal online money transfers to your chosen bank account.
You can buy Apple card or steam card for $25.00 and attach the copy to cover the needed fee.
I look forward to your consent and immediate compliance.
Sincerely,
Mark A. L. Mason,
Director Citibank New York.
Email: officeeofficee527@gmail.com
reply-to: officialoff765@gmail.com
date: Sep 29, 2025, 7:26 AM
subject: Hello,
mailed-by: gmail.com
From Citibank New York
787 7th Ave, New York,
NY 10019, United States.
Hello,
Happy New Week? How Was Your Holiday, Hope Nicely?
My name is Mark A. L. Mason, Director Citibank New York. I was on vacation and came back nicely and I resume work today, I was instructed by Mr. Paul Douglas of World Bank, to contact you in connection with your Inheritance/ compensation funds worth US$20.8, So that we can pay you upon your proof that really you are the above-named person without any further delay. From this point of view, I am strongly encouraging you to create an online account with us which can contain the above-mentioned funds without any delay/hitch in the course of transferring the funds to you so that we can as well provide you with full access to help you transfer the fund independently to your personal bank account through our newly classified online transfer technology.
To achieve this, I recommend that you accept the following terms and conditions of payment below:
1.You will set up a checking or Savings online account with a minimum account opening deposit of $25 in order to contain your outstanding funds worth US $20.8, By the time funds deposit has taken effect, Keep in mind that the account opening fee is a refundable fee because it will reflect in your capital balance leaving your balance in the remaining total sum of US $20.8,100.00.
2. You must agree with us that fees mentioned cannot be deducted and be rest assured that after the payment of the account opening deposit of $25 there will be no payment of any kind in the future until the total amount of US$20.8,100.00 in your online account is successfully transferred or withdrawn completely.
It is worth doing business with Citibank New York. If the above stated terms and conditions are accepted by you and be rest assured that you will not be disappointed therefore it is noteworthy to inform you that you have been given 100% guarantee and assurance to confirm existence of fund valued US $20.8,100.00 into your personal bank account provided you strictly adhere to the payment terms and conditions.
Once the account opening deposit of $25 is received i shall open a checking or Savings online bank account in your name and the sum of $20.8 million will be credited into your online account.
You will also be given your login details so you can access your online bank account and make personal online money transfers to your chosen bank account.
You can buy Apple card or steam card for $25.00 and attach the copy to cover the needed fee.
I look forward to your consent and immediate compliance.
Sincerely,
Mark A. L. Mason,
Director Citibank New York.
Email: officeeofficee527@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.
Mark Mason - Citibank - deanmiller0075@gmail.com
from: Mark Mason <deanmiller0075@gmail.com>
date: Oct 1, 2025, 2:39 PM
subject: COMPENSATION PAYMENT OF $10.5 MILLION
mailed-by: gmail.com
Citibank New York
787 7th Ave, New York,
NY 10019, United States
Tel. +1(903)265-4511
Email : citi.online@accountant.com
OR officememo790@gmail.com
Attn. Sir/Madam,
My name is Mark A. L. Mason , Director Citibank New York.
I was instructed by Mr. Paul Douglas of World Bank, to contact you in
connection with your Inheritance/ compensation funds worth
US$10,500,000.00 (Ten Million Five Hundred Thousand United States of
America Dollar) so that we can pay you upon your proof that really you
are the above named person without any further delay. From this point
of view, I am strongly encouraging you to create an online account
with us which can contain the above-mentioned funds without any
delay/hitch in the course of transferring the funds to you so that we
can as well provide you with full access to help you transfer the fund
independently to your personal bank account through our newly
classified online transfer technology.
To achieve this, I recommend that you accept the following terms and conditions of payment below:
1.You will set up a checking or Savings online account with a minimum account opening deposit of $100 in order to contain your outstanding funds worth US
$10,500,000.00 Ten (Million Five Hundred Thousand United States of America Dollar). By the time funds deposit has taken effect, keep in mind that
the account opening fee is a refundable fee because it will reflect in your capital balance leaving your balance in the remaining total sum of US$10,500,100.00.
2. You must agree with us that fees mentioned cannot be deducted and be rest assured that after the payment of the account opening deposit of $100 there
will be no payment of any kind in the future until the total amount of US$10,500,100.00 in your online account is successfully transferred or withdrawn
completely.
It is worth doing business with Citibank New York. If the above stated terms and conditions are accepted by you and be rest assured that you will not be
disappointed therefore it is noteworthy to inform you that you have been given 100% guarantee and assurance to confirm existence of fund valued US
$10,500,100.00 into your personal bank account provided you strictly adhere to the payment terms and conditions.
Once the account opening deposit of $100 is received I shall open a checking or Savings online bank account in your name and the sum of $10.5 million will
be credited into your online account.
You will also be given your login details so you can access your online bank account
and make personal online money transfers to your chosen bank account.
I will send you a copy of the account opening form once I hear from you in the affirmative.
You can reply via the email citi.online@accountant.com OR officememo790@gmail.com
I look forward to your consent and immediate compliance.
Sincerely,
Mark A. L. Mason, Director
Citibank New York
date: Oct 1, 2025, 2:39 PM
subject: COMPENSATION PAYMENT OF $10.5 MILLION
mailed-by: gmail.com
Citibank New York
787 7th Ave, New York,
NY 10019, United States
Tel. +1(903)265-4511
Email : citi.online@accountant.com
OR officememo790@gmail.com
Attn. Sir/Madam,
My name is Mark A. L. Mason , Director Citibank New York.
I was instructed by Mr. Paul Douglas of World Bank, to contact you in
connection with your Inheritance/ compensation funds worth
US$10,500,000.00 (Ten Million Five Hundred Thousand United States of
America Dollar) so that we can pay you upon your proof that really you
are the above named person without any further delay. From this point
of view, I am strongly encouraging you to create an online account
with us which can contain the above-mentioned funds without any
delay/hitch in the course of transferring the funds to you so that we
can as well provide you with full access to help you transfer the fund
independently to your personal bank account through our newly
classified online transfer technology.
To achieve this, I recommend that you accept the following terms and conditions of payment below:
1.You will set up a checking or Savings online account with a minimum account opening deposit of $100 in order to contain your outstanding funds worth US
$10,500,000.00 Ten (Million Five Hundred Thousand United States of America Dollar). By the time funds deposit has taken effect, keep in mind that
the account opening fee is a refundable fee because it will reflect in your capital balance leaving your balance in the remaining total sum of US$10,500,100.00.
2. You must agree with us that fees mentioned cannot be deducted and be rest assured that after the payment of the account opening deposit of $100 there
will be no payment of any kind in the future until the total amount of US$10,500,100.00 in your online account is successfully transferred or withdrawn
completely.
It is worth doing business with Citibank New York. If the above stated terms and conditions are accepted by you and be rest assured that you will not be
disappointed therefore it is noteworthy to inform you that you have been given 100% guarantee and assurance to confirm existence of fund valued US
$10,500,100.00 into your personal bank account provided you strictly adhere to the payment terms and conditions.
Once the account opening deposit of $100 is received I shall open a checking or Savings online bank account in your name and the sum of $10.5 million will
be credited into your online account.
You will also be given your login details so you can access your online bank account
and make personal online money transfers to your chosen bank account.
I will send you a copy of the account opening form once I hear from you in the affirmative.
You can reply via the email citi.online@accountant.com OR officememo790@gmail.com
I look forward to your consent and immediate compliance.
Sincerely,
Mark A. L. Mason, Director
Citibank New York
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.