from: Chime Johnson <officefile22110@gmail.com>
date: Aug 4, 2025, 8:42 PM
subject: Re:
mailed-by: gmail.com
CitiBank USA
1818 H Street, NW Washington, D.C, 20433, USA
Telephone: +1-917-933-3572
From The Desk Of Chime Johnson
Director Remittance Department CitiBank USA
The Immediate Release Of Your Fund Valued US$10,000,000 US Dollars With Payment Number: UN-19/RF/25
Ref Payment Number: UN-19/RF/25
Attn:
This is to acknowledge the receipt of your mail.
Mind you that the ATM Visa Card is already on your name and it has to be activated with $295 only which you are required to send before dispatching it to your receiving address, and that is all it will cost you before dispatching it to you.
Mind you that you will only be withdrawing $8,000,000 daily from your ATM Card in any ATM machine around you.
Here is the information you are required to confirm to this office immediately.
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Copy of Your Passport/ Drivers Licenses........................
We will proceed on this transaction as soon as we hear from you with the requirements.
Kindly get back to me as soon as you receive this mail.
Thanks
Chime Johnson
Director Remittance Department CitiBank USA
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Chime Johnson - Citibank - officefile22110@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.
Chime Johnson - Citibank - officefile22110@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.
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Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Chime Johnson - Citibank - chimejohnson0@gmail.com
from: Chime Johnson <chimejohnson0@gmail.com>
date: Jan 1, 2026, 10:35 AM
subject: Your Urgent Payment From CitiBank
mailed-by: gmail.com
CitiBank USA
1818 H Street, NW Washington, D.C, 20433, USA
Telephone: +1-917-933-3572
From The Desk Of Chime Johnson
Director Remittance Department CitiBank USA
The Immediate Release Of Your Fund Valued US$10,000,000 US Dollars With Payment Number: UN-19/RF/26
Ref Payment Number: UN-19/RF/26
Attn:
This is to acknowledge the receipt of your fund valued $10,000,000 US Dollars, from the Executive Director United Nation USA Dr. Charles A. Smith, this is to inform you that your fund has been approved by the board of directors of this bank to be transfer to you, and we have chosen to transfer the said fund direct to your account or to load it into an ATM Card and send it to you by express delivery service, which you will receive and be making your daily withdrawal of $8,000 from any ATM machine around you.
Be informed that we have already made all the necessary arrangements to release your fund to your account within 24 banking working hours by any of the stated means.
Kindly get back to us as a matter of urgency and importance with the needed stated information.
Here is the information you are required to confirm to this office immediately.
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Copy of Your Passport/ Drivers Licenses........................
We will proceed on this transaction as soon as we hear from you with the requirements.
Get back to me at Email: offpostfile221100@yahoo.com
Yours Sincerely
Chime Johnson
Director Remittance Department CitiBank USA
date: Jan 1, 2026, 10:35 AM
subject: Your Urgent Payment From CitiBank
mailed-by: gmail.com
CitiBank USA
1818 H Street, NW Washington, D.C, 20433, USA
Telephone: +1-917-933-3572
From The Desk Of Chime Johnson
Director Remittance Department CitiBank USA
The Immediate Release Of Your Fund Valued US$10,000,000 US Dollars With Payment Number: UN-19/RF/26
Ref Payment Number: UN-19/RF/26
Attn:
This is to acknowledge the receipt of your fund valued $10,000,000 US Dollars, from the Executive Director United Nation USA Dr. Charles A. Smith, this is to inform you that your fund has been approved by the board of directors of this bank to be transfer to you, and we have chosen to transfer the said fund direct to your account or to load it into an ATM Card and send it to you by express delivery service, which you will receive and be making your daily withdrawal of $8,000 from any ATM machine around you.
Be informed that we have already made all the necessary arrangements to release your fund to your account within 24 banking working hours by any of the stated means.
Kindly get back to us as a matter of urgency and importance with the needed stated information.
Here is the information you are required to confirm to this office immediately.
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Copy of Your Passport/ Drivers Licenses........................
We will proceed on this transaction as soon as we hear from you with the requirements.
Get back to me at Email: offpostfile221100@yahoo.com
Yours Sincerely
Chime Johnson
Director Remittance Department CitiBank USA
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.
Chime Johnson - Citibank - cgxenergy.ca@gmail.com
from: Chime Johnson <cgxenergy.ca@gmail.com>
date: Apr 22, 2026, 4:46 AM
subject: Your Urgent Payment From CitiBank
mailed-by: gmail.com
From The Desk Of Chime Johnson
Director Remittance Department Citibank USA
The Immediate Release Of Your Fund Valued US$20,000,000 US Dollars With Payment Number: UN-19/RF/26
Ref Payment Number: UN-19/RF/26
Attn:
This is to acknowledge the receipt of your fund valued US$20,000,000, from the Executive Director United Nation USA Dr. Charles A. Smith, this is to inform you that your fund has been approved by the board of directors of this bank to be transfer to you, and we have chosen to transfer the said fund direct to your account or to load it into an ATM Visa Debit Card and send it to you by express delivery service, which you will receive and be making your daily withdrawal of $9,000 from any ATM machine around you.
Be informed that we have already made all the necessary arrangements to release your fund to your account within 24 banking working hours by any of the stated means.
Kindly get back to us as a matter of urgency and importance with the needed information as stated.
Here is the information you are required to confirm to this office immediately.
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Copy of Your Passport/ Drivers Licenses........................
We will proceed on this transaction as soon as we hear from you with the requirements.
Email back at: citi.bank.group1@usa.com
Yours Sincerely
Chime Johnson
Director Remittance Department Citibank USA
date: Apr 22, 2026, 4:46 AM
subject: Your Urgent Payment From CitiBank
mailed-by: gmail.com
From The Desk Of Chime Johnson
Director Remittance Department Citibank USA
The Immediate Release Of Your Fund Valued US$20,000,000 US Dollars With Payment Number: UN-19/RF/26
Ref Payment Number: UN-19/RF/26
Attn:
This is to acknowledge the receipt of your fund valued US$20,000,000, from the Executive Director United Nation USA Dr. Charles A. Smith, this is to inform you that your fund has been approved by the board of directors of this bank to be transfer to you, and we have chosen to transfer the said fund direct to your account or to load it into an ATM Visa Debit Card and send it to you by express delivery service, which you will receive and be making your daily withdrawal of $9,000 from any ATM machine around you.
Be informed that we have already made all the necessary arrangements to release your fund to your account within 24 banking working hours by any of the stated means.
Kindly get back to us as a matter of urgency and importance with the needed information as stated.
Here is the information you are required to confirm to this office immediately.
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Copy of Your Passport/ Drivers Licenses........................
We will proceed on this transaction as soon as we hear from you with the requirements.
Email back at: citi.bank.group1@usa.com
Yours Sincerely
Chime Johnson
Director Remittance Department Citibank USA
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.