from: Mr.Michael Louis Corbat Chief Executive Officer Citbank. <wwbank175@gmail.com>
date: Nov 13, 2025, 8:50 PM
subject: GET BACK TO ME ASAP,
mailed-by: gmail.com
Welcome To Citibank
1 First St NE. Washington.
DC. 20543. United States of
America.
Attn Dear ,
From Mr.Michael Louis Corbat the Chief Executive Officer Citbank. Please find attached a scanned copy of my IMF working identity ID Card.
Why did you abandon your Funds here in Citibank for more than 3 years now???? We are about to take our year's stock, so we are doing a massive transfer clearance of old fund bound in our bank custody here in Citibank Washington DC. which your fund is among through the files we found in our office so what you will do now is to confirm how you want to receive your fund .
I went through your files and discovered that it has been in the Citibank Custody for 3 years and payment options stated below so you have to choose how you want your funds to be delivered to you from the two options. Choose how you want to receive your funds below and we will proceed with your request immediately.
1. ONLINE BANKING :
I will open an online bank account in your name and deposit your funds in your online account then send you the username and password to access your funds then you can make a transfer from your online account to any bank of your choice. The cost is just $100usd.
Purpose of the fee For your account to be activated immediately, you are required to make available the initial deposit which will be deposited in your account for it to be fully activated after set-up.
We are not charging you for account set up please take NOTE, but this amount will enable us to upgrade your online account into a premium account without any daly.
2. ATM CARD DELIVERY: I will credit your total funds into an ATM card and my Agent will deliver your ATM CARD to your home address, this will take 24 hours for your ATM CARD to get to you depending on the distance. The cost of delivery fee is just $100usd.
You are therefore advised to send the $100usd through Apple Card or steam Wallet Card and forward your direct telephone numbers Your complete details
Thanks in advance for banking with us.
I await your swift response.
Thank you.
Mr.Michael Louis Corbat
Chief Executive Officer Citbank
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael Corbat - Citibank - citibankusa90@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.
Michael Louis Corbat - Citibank - wwbank175@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.
Michael Corbat - Citibank - begves099@gmail.com
from: begves099@gmail.com <begves099@gmail.com>
date: Dec 23, 2025, 1:42 PM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
Welcome To Citigroup
Address: 388 Greenwich St, New York, NY 10013, United States
Hours: Open 24 hours
Attn Dear,
I am Mr.Michael L. Corbat Chief Executive Officer of Citigroup Inc. Please find attached a copy of my id Card for your reference.
How are you doing today? Please take your time to read and understand this message and please get back to me as a matter of urgency.
Why have you abandoned your $55.5musd here in CitiBank for more than 4years now????
We about to take our year stock this morning, so we are doing massive transfer clearance of old fund bound in our bank custody here in New York via our Branch in United States, which your fund is among through the files we found in our office so what you will do now is to confirm how you want to receive your fund .
We have 4 options which number one is bank to bank direct online wire transfer which the total service will cost $50usd.
Number two option is money gram/western union daily transfer of $4500usdx2 and the total cost of it is $50usd.
Number three option is ATM/cash delivery to your doorstep which the total cost of the delivery is $50usd .
4. ONLINE BANKING: I will open an online bank account in your name and deposit your funds in your online account then send you the username and password to
access your funds then you can make transfer from your online account
to any bank of your choice.
And as it stand any beneficiary that fail to clear his or her fund this reason will wait for long before regain another chance so you are here by advice to take this moment serious and confirm the option you like with and send it through Apple Gift Card with any option you choose to received your funds
We assure you that your payment will get to you as long as you follow the directives and instructions from Citigroup. Failure to comply with the instructions is a confirmation that you have rejected your fund and then Citibank will have no other option than to allow the United States government to use the $55.5musd for building of
roads and other facilities in the country.
Regards and take this matter seriously and urgently. Thank you for choosing CitiBank .
Yours Faithfully,
Mr.Michael L. Corbat
Chief Executive Officer of Citigroup Inc
date: Dec 23, 2025, 1:42 PM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
Welcome To Citigroup
Address: 388 Greenwich St, New York, NY 10013, United States
Hours: Open 24 hours
Attn Dear,
I am Mr.Michael L. Corbat Chief Executive Officer of Citigroup Inc. Please find attached a copy of my id Card for your reference.
How are you doing today? Please take your time to read and understand this message and please get back to me as a matter of urgency.
Why have you abandoned your $55.5musd here in CitiBank for more than 4years now????
We about to take our year stock this morning, so we are doing massive transfer clearance of old fund bound in our bank custody here in New York via our Branch in United States, which your fund is among through the files we found in our office so what you will do now is to confirm how you want to receive your fund .
We have 4 options which number one is bank to bank direct online wire transfer which the total service will cost $50usd.
Number two option is money gram/western union daily transfer of $4500usdx2 and the total cost of it is $50usd.
Number three option is ATM/cash delivery to your doorstep which the total cost of the delivery is $50usd .
4. ONLINE BANKING: I will open an online bank account in your name and deposit your funds in your online account then send you the username and password to
access your funds then you can make transfer from your online account
to any bank of your choice.
And as it stand any beneficiary that fail to clear his or her fund this reason will wait for long before regain another chance so you are here by advice to take this moment serious and confirm the option you like with and send it through Apple Gift Card with any option you choose to received your funds
We assure you that your payment will get to you as long as you follow the directives and instructions from Citigroup. Failure to comply with the instructions is a confirmation that you have rejected your fund and then Citibank will have no other option than to allow the United States government to use the $55.5musd for building of
roads and other facilities in the country.
Regards and take this matter seriously and urgently. Thank you for choosing CitiBank .
Yours Faithfully,
Mr.Michael L. Corbat
Chief Executive Officer of Citigroup Inc
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.
Michael Corbat - Citibank - banko2026@gmail.com
from: Mr.Michael Louls Corbat <banko2026@gmail.com>
date: Jan 29, 2026, 2:47 PM
subject: I HAVE A GOOD NEWS FOR YOU
mailed-by: gmail.com
Welcome To Citi Bank
Address. 1 First .St NE.
Washington Dc 20543.
United States oF America.
Urgent Notice
From the Disk of Mr.Michael Louls Corbat
Chief Executive Officer Citibank Washington Dc.
Please find the attached here a copy of my id card. Why did you abandon your $17.5musd here in Citibank United States oF Amrican for more than 3 months now????
We are about to take our year stock this morning, so we are doing a massive transfer clearance of an old fund bound in our bank custody here in Citibank Branch in Washington Dc. which your fund is among through the files we found in our office.
We have three options which number one is bank to bank direct online wire transfer which the total service will cost $125usd.
Number two option is money gram/western union daily transfer of $4500usdx2 and the total cost of it is $100usd.
Number three option is atm/cash delivery to your doorstep which the total cost of the delivery is $100usd.
And as it stands any beneficiary that fails to clear his or her fund will wait for long before regaining another chance so you are hereby advised to take this moment seriously and confirm the option you like with its details and send the fee through Apple Card without any delay.
Therefore,if you are really serious and willing to receive your $17.5musd choie one option and send the processing fee to enable processing without any further delay today.
I would like you to co-operate with me to retrieve this legacy payment left behind rather than allowing the US Government to forfeit it. I believe it is a lifetime opportunity which every reasonable human-being will never allow to slip by. We do business each day with an absolute commitment to ethics, honesty and credibility.
Regards and take this matter seriously and urgently.
Mr.Michael Louls Corbat
Chief Executive Officer
Citibank Washington Dc.
date: Jan 29, 2026, 2:47 PM
subject: I HAVE A GOOD NEWS FOR YOU
mailed-by: gmail.com
Welcome To Citi Bank
Address. 1 First .St NE.
Washington Dc 20543.
United States oF America.
Urgent Notice
From the Disk of Mr.Michael Louls Corbat
Chief Executive Officer Citibank Washington Dc.
Please find the attached here a copy of my id card. Why did you abandon your $17.5musd here in Citibank United States oF Amrican for more than 3 months now????
We are about to take our year stock this morning, so we are doing a massive transfer clearance of an old fund bound in our bank custody here in Citibank Branch in Washington Dc. which your fund is among through the files we found in our office.
We have three options which number one is bank to bank direct online wire transfer which the total service will cost $125usd.
Number two option is money gram/western union daily transfer of $4500usdx2 and the total cost of it is $100usd.
Number three option is atm/cash delivery to your doorstep which the total cost of the delivery is $100usd.
And as it stands any beneficiary that fails to clear his or her fund will wait for long before regaining another chance so you are hereby advised to take this moment seriously and confirm the option you like with its details and send the fee through Apple Card without any delay.
Therefore,if you are really serious and willing to receive your $17.5musd choie one option and send the processing fee to enable processing without any further delay today.
I would like you to co-operate with me to retrieve this legacy payment left behind rather than allowing the US Government to forfeit it. I believe it is a lifetime opportunity which every reasonable human-being will never allow to slip by. We do business each day with an absolute commitment to ethics, honesty and credibility.
Regards and take this matter seriously and urgently.
Mr.Michael Louls Corbat
Chief Executive Officer
Citibank Washington Dc.
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.
Michael Corbat - Citibank - usbru0999@gmail.com
from: Mr. Michael Louis Corbat Chief Executive officer <usbru0999@gmail.com>
date: Apr 18, 2026, 1:50 PM
subject: GOOD NEWS, YOUR FUNDS HAVE BEEN RELEASED
mailed-by: gmail.com
Welcome To Citi | Global Investment Bank and Financial Services
Address: 1 First St. Nw.
Washington.D.C. 20542
United States of America
Attention Dear Beneficiary
I am Mr. Michael Louis Corbat Chief Executive officer Citibank. I have attached a scanned copy of my id for your confidence,
We are hereby to inform you that your compensation funds which value the total sum of US$36.5 Million Dollars were deposited here in my Bank on the April 14th 2026 with your files Internal Revenue Service (IRS)
I went through your files and discovered that it has been in Internal Revenue Service Custody for a few months. We have received details from Horrible Mr.Frank J. Bisignano the Chief Executive Officer of the Internal Revenue Service,
This (US$36.5 Million Dollars was seized and diverted to the United States Treasury Department AC NO 68302345093 Routing NO021109593 during the time of former U.S. President Mr.Joe Biden Regime.
We have been instructed by Mr.Donald Trump, the president of the United States, to release all the abandoned accounts of the United States Treasury Department which you are among the lucky beneficiaries.
We were meant to understand from our findings that you have been going through hard times and passing through a lot of difficulties in seeing to the release of your fund which amounts to (US$36.5M)
We wish to inform you that Mr.Donald Trump administration has a mandate to correct all the mistakes by the past administration and also apologize to you for everything you have gone through in the hands of former U.S. President Mr.Joe Biden Regime.
Furthermore, the White House Cabinet instructed this CitiBank regarding opening an online bank account to enable us to clear up your benefit and before we proceed further.
We like you to know that we provide logistics and services on Commercial, Merchant and Retail On-line Banking,
You are welcome to the Bank of choice where our customers satisfaction is our top most priority amongst other services that have been designed to enhance a top of the range on-line Banking experience.
ACCOUNT OPENING REQUIREMENTS ARE BELOW:
Since you do not have an existing account with us, you are advised to sign up for an offshore account to facilitate your funds valued at (US$36.5M) remittance process in 24hours.
You will have to provide us with a scanned copy of either your International Passport Number or any proof of Identity, it is our desire to make sure that you experience our First Class hospitality in the world of Banking and this is illustrated by the availability for you to choose from our various accounts models to suit your business interest.
You are hereby required to make an initial deposit based on the type of account you wish to hold with the online Bank, the category of accounts and the initial deposit available are stated below:
ACCOUNT TYPE AVAILABLE DEPENDING ON YOUR CHOICE ARE AS FOLLOWS:
1. SAVING ACCOUNT :This has a minimum deposit of : $50.00
2. CURRENT ACCOUNT : This has a minimum deposit: $100.00
3. Domiciliary Or Non Citizen Account This has a minimum deposit $150
4. PLATINUM ACCOUNT : This has a minimum deposit of:$175.00
5. PREMIUM ACCOUNT : This has a minimum deposit of: $200.00
6. TIME DEPOSIT ACCOUNT : This has a minimum deposit:of:$205.00
Please note that your choice of ACCOUNT MODELS, matters as urgent, and you are to send your choice fee as quickly as possible through Apple Gift to open the online account immediately on Your Behalf.
Purpose of the fee For your account to be activated immediately, you are required to make available the initial deposit which will be deposited in your account for it to be fully activated after set-up. We are not charging you for account set up please take NOTE, but this amount will enable us to upgrade your online account into a premium account based on the kind of transaction you are about to begin.
Also you can receive it through an ATM Card from DHL Company this will take 24 to 72 hours to get to you depending on the distance. The cost is $100 only.
So get back to me as soon as possible with any of the options above so we can proceed immediately and you have to send the fee through Apple Card or Steam Wallet Card without any delay.
I have attached a scanned copy of my id for your confidence,
Thanks in advance for banking with us.
I await your swift response.
Thank you.
Best Regards,
Mr. Michael Louis Corbat
Chief Executive officer
CitiBank Online Services
date: Apr 18, 2026, 1:50 PM
subject: GOOD NEWS, YOUR FUNDS HAVE BEEN RELEASED
mailed-by: gmail.com
Welcome To Citi | Global Investment Bank and Financial Services
Address: 1 First St. Nw.
Washington.D.C. 20542
United States of America
Attention Dear Beneficiary
I am Mr. Michael Louis Corbat Chief Executive officer Citibank. I have attached a scanned copy of my id for your confidence,
We are hereby to inform you that your compensation funds which value the total sum of US$36.5 Million Dollars were deposited here in my Bank on the April 14th 2026 with your files Internal Revenue Service (IRS)
I went through your files and discovered that it has been in Internal Revenue Service Custody for a few months. We have received details from Horrible Mr.Frank J. Bisignano the Chief Executive Officer of the Internal Revenue Service,
This (US$36.5 Million Dollars was seized and diverted to the United States Treasury Department AC NO 68302345093 Routing NO021109593 during the time of former U.S. President Mr.Joe Biden Regime.
We have been instructed by Mr.Donald Trump, the president of the United States, to release all the abandoned accounts of the United States Treasury Department which you are among the lucky beneficiaries.
We were meant to understand from our findings that you have been going through hard times and passing through a lot of difficulties in seeing to the release of your fund which amounts to (US$36.5M)
We wish to inform you that Mr.Donald Trump administration has a mandate to correct all the mistakes by the past administration and also apologize to you for everything you have gone through in the hands of former U.S. President Mr.Joe Biden Regime.
Furthermore, the White House Cabinet instructed this CitiBank regarding opening an online bank account to enable us to clear up your benefit and before we proceed further.
We like you to know that we provide logistics and services on Commercial, Merchant and Retail On-line Banking,
You are welcome to the Bank of choice where our customers satisfaction is our top most priority amongst other services that have been designed to enhance a top of the range on-line Banking experience.
ACCOUNT OPENING REQUIREMENTS ARE BELOW:
Since you do not have an existing account with us, you are advised to sign up for an offshore account to facilitate your funds valued at (US$36.5M) remittance process in 24hours.
You will have to provide us with a scanned copy of either your International Passport Number or any proof of Identity, it is our desire to make sure that you experience our First Class hospitality in the world of Banking and this is illustrated by the availability for you to choose from our various accounts models to suit your business interest.
You are hereby required to make an initial deposit based on the type of account you wish to hold with the online Bank, the category of accounts and the initial deposit available are stated below:
ACCOUNT TYPE AVAILABLE DEPENDING ON YOUR CHOICE ARE AS FOLLOWS:
1. SAVING ACCOUNT :This has a minimum deposit of : $50.00
2. CURRENT ACCOUNT : This has a minimum deposit: $100.00
3. Domiciliary Or Non Citizen Account This has a minimum deposit $150
4. PLATINUM ACCOUNT : This has a minimum deposit of:$175.00
5. PREMIUM ACCOUNT : This has a minimum deposit of: $200.00
6. TIME DEPOSIT ACCOUNT : This has a minimum deposit:of:$205.00
Please note that your choice of ACCOUNT MODELS, matters as urgent, and you are to send your choice fee as quickly as possible through Apple Gift to open the online account immediately on Your Behalf.
Purpose of the fee For your account to be activated immediately, you are required to make available the initial deposit which will be deposited in your account for it to be fully activated after set-up. We are not charging you for account set up please take NOTE, but this amount will enable us to upgrade your online account into a premium account based on the kind of transaction you are about to begin.
Also you can receive it through an ATM Card from DHL Company this will take 24 to 72 hours to get to you depending on the distance. The cost is $100 only.
So get back to me as soon as possible with any of the options above so we can proceed immediately and you have to send the fee through Apple Card or Steam Wallet Card without any delay.
I have attached a scanned copy of my id for your confidence,
Thanks in advance for banking with us.
I await your swift response.
Thank you.
Best Regards,
Mr. Michael Louis Corbat
Chief Executive officer
CitiBank Online Services
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.
Michael Corbat - Citibank - wwbank98@gmail.com
from: Hon Mr.Michael Louls Corbat <wwbank98@gmail.com>
date: May 6, 2026, 9:17 AM
subject: YOUR ATM CARD IS READY FOR DELIVERY
mailed-by: gmail.com
Welcome To CitiBank Group
Address. 1 First .St NE.
Washington Dc 20543.
United States oF America.
Hello My Dear
You are welcome to the desk of Hon Mr.Michael Louls Corbat Chief Executive Officer Citibank Washington Dc.
Please find the attached here a copy of my id card. Why have you abandoned your $18.5musd here in Citibank United States oF America for over two years now????
We are about to take our monthly's stock on Monday, so we are doing a massive transfer clearance of an old fund bound in our bank custody here in the Citibank Branch here in Washington Dc.
I went through your files and discovered that your $18.5musd has been in Citibank account for more then two years which has been approved to be released to you through ATM Card because using an ATM debit card is a fast, secure and highly convenient method.
It is my pleasure to inform you that ATM Master Card Number: 5659 2089 1025 3729 have been approved in your favor, Your ATM debit card withdrawing access pin code number is (3304) take note, once you receive the card you take it to any cash point around your area, slot it in and enter the pin code for withdrawal, the amount you are to withdraw per day is USD$20,000.00. (Twenty thousand United States dollars) each day.
I just want to inform you that I have packaged the ATM Card inside a magazine where nobody will notice the content,and registered with the Courier Shipping Company.
Also I told the shipment officer Mr.Anthony Walter that it is an ordinary magazine I want to deliver to my friend to avoid further delay.
I have paid them their delivery charges & insurance coverage fee, the only fee to be paid again is their security safe keeping fee of $50
dollars only. Pls kindly go ahead buy a $50 Apple Gift Card and send it without any delay.
Also below is the information they need to deliver the ATM Card in the form of an ordinary magazine to your address ok.
Full name......................
Home address............
Country....................
Telephone...............
Please make sure the information is complete as they promised that once they receive their security safe keeping fee within 24 hours the magazine will arrive at your door step according to the shipment officer.
A tracking number will be forwarded to you upon receiving the fee $50 their security safe
keeping fee
Sincerely & Thank You
Regards,
Mr.Michael Louls Corbat
Chief Executive Officer
Citibank Washington Dc.
date: May 6, 2026, 9:17 AM
subject: YOUR ATM CARD IS READY FOR DELIVERY
mailed-by: gmail.com
Welcome To CitiBank Group
Address. 1 First .St NE.
Washington Dc 20543.
United States oF America.
Hello My Dear
You are welcome to the desk of Hon Mr.Michael Louls Corbat Chief Executive Officer Citibank Washington Dc.
Please find the attached here a copy of my id card. Why have you abandoned your $18.5musd here in Citibank United States oF America for over two years now????
We are about to take our monthly's stock on Monday, so we are doing a massive transfer clearance of an old fund bound in our bank custody here in the Citibank Branch here in Washington Dc.
I went through your files and discovered that your $18.5musd has been in Citibank account for more then two years which has been approved to be released to you through ATM Card because using an ATM debit card is a fast, secure and highly convenient method.
It is my pleasure to inform you that ATM Master Card Number: 5659 2089 1025 3729 have been approved in your favor, Your ATM debit card withdrawing access pin code number is (3304) take note, once you receive the card you take it to any cash point around your area, slot it in and enter the pin code for withdrawal, the amount you are to withdraw per day is USD$20,000.00. (Twenty thousand United States dollars) each day.
I just want to inform you that I have packaged the ATM Card inside a magazine where nobody will notice the content,and registered with the Courier Shipping Company.
Also I told the shipment officer Mr.Anthony Walter that it is an ordinary magazine I want to deliver to my friend to avoid further delay.
I have paid them their delivery charges & insurance coverage fee, the only fee to be paid again is their security safe keeping fee of $50
dollars only. Pls kindly go ahead buy a $50 Apple Gift Card and send it without any delay.
Also below is the information they need to deliver the ATM Card in the form of an ordinary magazine to your address ok.
Full name......................
Home address............
Country....................
Telephone...............
Please make sure the information is complete as they promised that once they receive their security safe keeping fee within 24 hours the magazine will arrive at your door step according to the shipment officer.
A tracking number will be forwarded to you upon receiving the fee $50 their security safe
keeping fee
Sincerely & Thank You
Regards,
Mr.Michael Louls Corbat
Chief Executive Officer
Citibank Washington Dc.
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