from: Mr. John Hastings <sarah.grear@phoowittaya.ac.th>
reply-to: citibankheadquarters718@gmail.com
date: Mar 21, 2026, 9:48 AM
subject: WELCOME TO Citibank Of Canada
signed-by: phoowittaya-ac-th.20230601.gappssmtp.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,
Signed.
John Hastings
Chairman/CEO
Citibank Of 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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
John Hastings - Citibank Of Canada - citibankheadquarters718@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.
John Hastings - Citibank Of Canada - headquarterscitibank79@gmail.com
from: Director DR. JOHN HASTINGS <jameswilliamjw9435533@gmail.com>
reply-to: headquarterscitibank79@gmail.com
date: Apr 13, 2026, 12:36 PM
subject: FROM CITI BANK
mailed-by: gmail.com
Attn! Dear customer,
Your funds has been converted into an International Global ATM Visa
Card which is with us here in Finance Department office.
I am going to send it to you through the means of ''Courier
Services'', and to avoid much delay!! You have to send your home
address, email address and I'd where the Delivery Company would
deliver your package to, meanwhile you are required to chose one among
the listed four option and you will take care of its delivery fee.
They are as follows:
1. FedEx Courier services 4days delivery to your doorstep ($55.)
2. DHL Courier services 3days delivery to your doorstep ($75)
3. Ups Courier services. 2days delivery to your doorstep ($59)
4. Sky Link Express services 1day delivery to your doorstep ($49.)
I await your urgent response asap. Contact:
Email( headquarterscitibank79@gmail.com)
Director DR. JOHN HASTINGS BANK AGENT
reply-to: headquarterscitibank79@gmail.com
date: Apr 13, 2026, 12:36 PM
subject: FROM CITI BANK
mailed-by: gmail.com
Attn! Dear customer,
Your funds has been converted into an International Global ATM Visa
Card which is with us here in Finance Department office.
I am going to send it to you through the means of ''Courier
Services'', and to avoid much delay!! You have to send your home
address, email address and I'd where the Delivery Company would
deliver your package to, meanwhile you are required to chose one among
the listed four option and you will take care of its delivery fee.
They are as follows:
1. FedEx Courier services 4days delivery to your doorstep ($55.)
2. DHL Courier services 3days delivery to your doorstep ($75)
3. Ups Courier services. 2days delivery to your doorstep ($59)
4. Sky Link Express services 1day delivery to your doorstep ($49.)
I await your urgent response asap. Contact:
Email( headquarterscitibank79@gmail.com)
Director DR. JOHN HASTINGS BANK AGENT
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.