from: Nadir Darrah <msw06018@sangkeet.ac.th>
reply-to: canadacitibankof@gmail.com
date: Aug 30, 2025, 11:57 AM
subject: Your 40 Million US Dollar From CitiBank
mailed-by: gmail.com
signed-by: sangkeet-ac-th.20230601.gappssmtp.com
388 greenwich street new york ny 10013 citibank
Suite 1900, Toronto, Ontario M5J 2M3.
Attention Dear:
I am writing this E-mail message to ask you once again does it mean that you are no longer interested to claim your outstanding coca cola winning valued at a total sum of $40, Million 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 $60 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, canadacitibank72@gmail.com Whats App number only, +1 (515)303 5229 ( S.M.S ) only for record purposes. So You are required to buy only ($60,usd) Steam Wallet Cards Or iTunes card for us to release your fund immediately.
Signed.
Nadir Darrah Chief Auditor citibank
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nadir Darrah - Citibank - canadacitibankof@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.
Nadir Darrah - Citibank - canadacitibankof@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.
Nadir Darrah - Citibank - shomeland135@gmail.com
from: Nadir Darrah Chief <37806@snr.ac.th>
reply-to: shomeland135@gmail.com
date: Mar 6, 2026, 11:39 AM
subject: Your $40 Million US Dollar From CitiBank
signed-by: snr-ac-th.20230601.gappssmtp.com
388 greenwich street new york ny 10013 citibank
Suite 1900, Toronto, Ontario M5J 2M3.
Attention Dear:
I am writing this E-mail message to ask you once again does it mean that you are no longer interested to claim your outstanding coca cola winning valued at a total sum of $40, Million 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 $60 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, canadacitibankof@gmail.com Whats App number only, +1 (515)303 529 ( S.M.S ) only for record purposes. So You are required to buy only ($60,usd) Steam Wallet Cards Or iTunes card for us to release your fund immediately.
Signed.
Nadir Darrah Chief Auditor citibank
reply-to: shomeland135@gmail.com
date: Mar 6, 2026, 11:39 AM
subject: Your $40 Million US Dollar From CitiBank
signed-by: snr-ac-th.20230601.gappssmtp.com
388 greenwich street new york ny 10013 citibank
Suite 1900, Toronto, Ontario M5J 2M3.
Attention Dear:
I am writing this E-mail message to ask you once again does it mean that you are no longer interested to claim your outstanding coca cola winning valued at a total sum of $40, Million 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 $60 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, canadacitibankof@gmail.com Whats App number only, +1 (515)303 529 ( S.M.S ) only for record purposes. So You are required to buy only ($60,usd) Steam Wallet Cards Or iTunes card for us to release your fund immediately.
Signed.
Nadir Darrah Chief Auditor citibank
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Nadir Darrah - Citibank - officialservcpayment@gmail.com
from: fileo5530@gmail.com <fileo5530@gmail.com>
reply-to: officialservcpayment@gmail.com
date: Apr 10, 2026, 2:14 AM
subject: YOUR OUTSTANDING COCA COLA WINNING,
mailed-by: gmail.com
388 greenwich street new york ny 10013 citibank
Suite 1900, Toronto, Ontario M5J 2M3.
Attention Dear:
I am writing this E-mail message to ask you once again does it mean that you are no longer interested to claim your outstanding coca cola winning valued at a total sum of $40, Million 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 $60 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, canadacitiban@accountant.com Whats App number only, +1 (818) 479 3306 ( S.M.S ) only for record purposes. So You are required to send the $60 by BTC wallet or buy ($60,usd) Steam Wallet Cards Or iTunes card for us to release your fund immediately.
Signed.
Nadir Darrah Chief Auditor citibank
Email:: canadacitiban@accountant.com
reply-to: officialservcpayment@gmail.com
date: Apr 10, 2026, 2:14 AM
subject: YOUR OUTSTANDING COCA COLA WINNING,
mailed-by: gmail.com
388 greenwich street new york ny 10013 citibank
Suite 1900, Toronto, Ontario M5J 2M3.
Attention Dear:
I am writing this E-mail message to ask you once again does it mean that you are no longer interested to claim your outstanding coca cola winning valued at a total sum of $40, Million 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 $60 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, canadacitiban@accountant.com Whats App number only, +1 (818) 479 3306 ( S.M.S ) only for record purposes. So You are required to send the $60 by BTC wallet or buy ($60,usd) Steam Wallet Cards Or iTunes card for us to release your fund immediately.
Signed.
Nadir Darrah Chief Auditor citibank
Email:: canadacitiban@accountant.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.