From: United Nations <nationsu75@gmail.com>
Reply-To: alexdaivdwood@yahoo.com
Date: 7 April, 2021, 4:19
Subject: Contact Citibank for your payment,
UNITED NATIONS
405 East 42nd Street, New York, NY, 10017, USA.
United state America
Dear,Sir/Madam,
Good news!!!
Dear,Sir/Madam,
We are still waiting to hear from you sir/madam.
Forward us your whatsapp number or your phone number so that you can receive a message savely from Citi bank.
CITIBANK.
111 Wall Street. New York
NY 10045, N.A New York,USA.
Email: alexdaivdwood@yahoo.com
Telephone:+1-646-513-6282
Fax:+1-646-975-9269
Mr. Alex Wood
Foreign Transfer Operation Dept.
They want to send you a message on your whatsapp regarding about your inheritance payment funds of US$25.5M with 5% interest.
We find out that so many scammers and fraud and also hackers us and them are on email and so many things are going on email so we advise you to go on whatsapp and text
message that will be better to avoid mistake or delay sir.
Thanks and keep me posted.
Regards,
António Guterres,
United Nations.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alex Wood - Citibank - alex.wood@citbsc.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.
Alex David Wood - Citibank - alexdaivdwood@yahoo.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.
Alex Wood - Citibank - info@citcbn.com
from: Citi Bank <info@citcbn.com>
date: 18 May 2021, 03:59
subject: This is your certificate of deposit and your certificate of ownership,also your UN clearance,
Signed by: citcbn.com
CITIBANK.
111 Wall Street. New York
NY 10045, N.A New York,USA.
Email:info@citcbn.com
Telephone:+1-646-480-6595 fax:+1-646-975-9269
WELCOME TO CITIBANK OF NEW YORK,NY.
Dear sir,
Attention:
This is your certificate of deposit and your certificate of
ownership,also your UN clearance certificate.
We wait for your responds.
For and On Behalf of
CITIBANK.
Sincerely,
Mr. Alex Wood
Foreign Transfer Operation Dept.
date: 18 May 2021, 03:59
subject: This is your certificate of deposit and your certificate of ownership,also your UN clearance,
Signed by: citcbn.com
CITIBANK.
111 Wall Street. New York
NY 10045, N.A New York,USA.
Email:info@citcbn.com
Telephone:+1-646-480-6595 fax:+1-646-975-9269
WELCOME TO CITIBANK OF NEW YORK,NY.
Dear sir,
Attention:
This is your certificate of deposit and your certificate of
ownership,also your UN clearance certificate.
We wait for your responds.
For and On Behalf of
CITIBANK.
Sincerely,
Mr. Alex Wood
Foreign Transfer Operation Dept.
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.
Alex Wood - Citibank - alex.wood@citbsc.com
citcbn.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Alex Wood - Citibank - alexdaivdwood@yahoo.com
from: Alex daivd Wood <alexdaivdwood@yahoo.com>
date: 18 May 2021, 00:14
subject: Citibank is on your payment sir,
mailed-by: yahoo.com
Attn:
We acknowledge the receipt of your email, you will pay it through bank to bank sir, or do you know about bitcoin sir?
Please give us your whats app number so that we can send you a message via whats app sir.
However, we are still expecting this information below.
Let's us get things direct sir.
Okay sir, we need your full name and address and copy of your passport sir.
Sincerely,
Alex Wood
date: 18 May 2021, 00:14
subject: Citibank is on your payment sir,
mailed-by: yahoo.com
Attn:
We acknowledge the receipt of your email, you will pay it through bank to bank sir, or do you know about bitcoin sir?
Please give us your whats app number so that we can send you a message via whats app sir.
However, we are still expecting this information below.
Let's us get things direct sir.
Okay sir, we need your full name and address and copy of your passport sir.
Sincerely,
Alex Wood
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.
Alex Wood - Citibank - alexwoodciti247@hotmail.com
from: Citi Bank <alexwoodciti247@hotmail.com>
date: Nov 10, 2025, 10:43 AM
subject: Citibank is on your inheritance payment funds,
mailed-by: hotmail.com
CITIBANK.
111 Wall Street. New York
NY 10045, N.A New York, USA.
WELCOME TO CITIBANK OF NEW YORK,NY.
Dear Sir,
Attention:
How are you doing today sir?
We are still waiting to hear from you regarding your inheritance payment transaction of $25.5M with 5% interest sir.
We wait for your response sir.
Sincerely,
Alex Wood.
date: Nov 10, 2025, 10:43 AM
subject: Citibank is on your inheritance payment funds,
mailed-by: hotmail.com
CITIBANK.
111 Wall Street. New York
NY 10045, N.A New York, USA.
WELCOME TO CITIBANK OF NEW YORK,NY.
Dear Sir,
Attention:
How are you doing today sir?
We are still waiting to hear from you regarding your inheritance payment transaction of $25.5M with 5% interest sir.
We wait for your response sir.
Sincerely,
Alex Wood.
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.