Fake - [email protected]

[Michelle]

From: PremierCiti Bank® <[email protected]>

This is an official email notice from PremierCiti Bank®-PERSONAL BANK and we are here to confirm to you that the said amount has been successfully transferred by Mr. Herbert Kornigg and has been deducted from the beneficiary's account at PremierCiti Bank® which is ready to be credited into your Bank account but this payment has been subjected as payment for an Online Merchandise purchased from you, we reserve the right to make sure this transaction is safe and secure and also to verify the legitimacy level of this transaction because of the high sum of funds involved.

The money transfer sent to you as a Payment for a auction/Classified ads for MERCHANDISE which has been approved and successful.

BUYERS ACCOUNT DETAILS
Holders Name : Mr. Herbert Kornigg
Account Number : GB718271621****PCB
Bank Balance: ********. ( TOP ACCOUNT)

The transfer has been fully processed and approved on your behalf . We have finished the procedure of withdrawing the full payment from the payee account who is a customer of ours, but you will need to wait for 24 - 48 hours, to activate your account so that the full payment of 530.00 CHF from the PremierCiti Bank can be transfer directly to your bank account.

** PLEASE NOTE **

You are advice to send the shipment prove to us on this E-mail: [email protected] for shipment verification. Once the shipment has been verified by us, you will receive a notification from us stating that your money have been transferred into your Bank Account. Due to the fact that we processes thousands of orders daily, We recommend you to contact our customer care department. This ensure speedy verification of shipment as well as prompt dispatch of transfer.

This email you received is sent and authorized by the PremierCiti Bank Plc. If you have any question regarding this transfer, feel free to contact us with the transfer Id # TKMS03973597CT on this E-mail : [email protected]

INFORMATION ON HOW THE MONEY WILL BE ACTIVATED TO YOUR ACCOUNT
The transfer was successful, but the activation is in HOLD for security reasons.

The transfer can not be cancelled for your own safety. (To protect both parties).

First, you must send the item (s) involved in this transaction to the buyer's approved approved shipping address below.
Secondly, reply to this message without changing the subject of the message and send us the tracking information.
Then the money will be credited to your account.
NOTE : IF THE SHIPMENT IS NOT SENT, THIS MAY CAUSE YOUR ACCOUNT TO HAVE PROBLEM WITH THE GOVERNMENT.

All transaction is being monitored and supervised by the Interpol.

This transaction can be confirmed by the PremierCiti Bank branch ONLY, If you have any Question Contact us by Clicking HERE or call us at +442033221015

https://tawk.to/smilebank

+442033221015

Sincerely,
Premier Citi Bank®

If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

[Michelle]

PremierCiti Bank® <[email protected]>

We believe that you might have receive the confirmation of the Transfer sum of 530.00 CHF sent to you by (Mr. Herbert Kornigg). Now, we are sending this message to you cause we have been Notified that there is an Item Involve in the transaction, This Message is to Inform you that the Transfer has been Approved and it will soon be activated and credited into your account. For us to activate the Money to your account, we advise that you go ahead with the shipment of the Item involve and send to us the shipment Tracking Number for Proper verification.

PremierCiti Bank is aware that fraudulent emails are being received by people in different parts of the world which either purport to have been sent by PremierCiti Bank Anyone receiving e-mails claiming that payment will be made by PremierCiti Bank should quickly contact us via this email [email protected] for further verification about the payment confirmation sent to you. YOU CAN CHAT LIVE WITH OUR CUSTOMER CARE SUPPORT FOR ASSISTANCE

Buyer Details
Mr. Herbert Kornigg

Note to seller
Hi, I'm pleased to have bought the ITEM and have paid via Bank to Bank transfer as requested. Regards, Mr. Herbert Kornigg

Shipping address - confirmed
Name: Herbert Akinlolu
Address: 25 Plough Way
City: London
postal code: SE16 2LS
Country: United Kingdom

NOTE AND READ CAREFULLY
The transfer has been fully processed and approved on your behalf . We have finished the procedure of withdrawing the full payment from the payee account who is a customer of ours, but you will need to wait for 24 - 48 hours, to activate your account so that the full payment from the PremierCiti Bank can be transferred directly to your bank account.

Your Money will NOT reflect in your BANK ACCOUNT until shipment has been verified by our customer help center. This measure is taken due to our new PremierCiti Bank policy, in order to protect both payee and receiver interest and to reduce occurrence fraudulent activities happening on internet.

Your Money will NOT reflect in your BANK ACCOUNT until shipment has been verified by our customer help center. This measure is taken due to our new PremierCiti Bank policy, in order to protect both payee and receiver interest and to reduce occurrence fraudulent activities happening on internet.

** PLEASE NOTE **

You are advice to send the shipment prove to us on this E-mail: [email protected] for shipment verification. Once the shipment has been verified by us, you will receive a notification from us stating that your money have been transferred into your Bank Account. Due to the fact that we processes thousands of orders daily, We recommend you to contact our customer care department. This ensure speedy verification of shipment as well as prompt dispatch of transfer.

This email you received is sent and authorized by the PremierCiti Bank Plc. If you have any question regarding this transfer, feel free to contact us with the transfer Id # 419 on this E-mail : [email protected]

+442033221015
Online Wire Transfer System
=======================

Citibank N.A., Jersey Branch is regulated by the Jersey Financial Services Commission. Citi International Personal Bank is registered in Jersey as a business name of Citibank N.A. The address of Citibank N.A., Jersey Branch is P.O. Box 104, 38 Esplanade, St Helier, Jersey JE4 8QB. Citibank N.A. is incorporated with limited liability in the USA. Head office: 399 Park Avenue, New York, NY 10043, USA. © Citibank N.A. 2018. CITI, CITI and Arc Design are registered service marks of Citigroup Inc.

If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

[Michelle]

PremierCiti Bank® <[email protected]>

Buyer Details
Mr. Herbert Kornigg

Note to seller
Hi, I'm pleased to have bought the ITEM and have paid

Shipping address - confirmed
Name: Mary Jones
Address: Dzerzhinskogo 60/2
City: Ryazan
postal code: 390005
Country: Russia



Postage details
POST OFFICE / Express DHL



NOTE AND READ CAREFULLY

The transfer has been fully processed and approved on your behalf . We have finished the procedure of withdrawing the full payment from the payee account who is a customer of ours, but you will need to wait for 24 - 48 hours, to activate your account so that the full payment from the PremierCiti Bank can be transferred directly to your bank account.



Your Money will NOT reflect in your BANK ACCOUNT until shipment has been verified by our customer help center. This measure is taken due to our new PremierCiti Bank policy, in order to protect both payee and receiver interest and to reduce occurrence fraudulent activities happening on internet.



Your Money will NOT reflect in your BANK ACCOUNT until shipment has been verified by our customer help center. This measure is taken due to our new PremierCiti Bank policy, in order to protect both payee and receiver interest and to reduce occurrence fraudulent activities happening on internet.



** PLEASE NOTE **



You are advice to send the shipment prove to us on this E-mail: [email protected] for shipment verification. Once the shipment has been verified by us, you will receive a notification from us stating that your money have been transferred into your Bank Account. Due to the fact that we processes thousands of orders daily, We recommend you to contact our customer care department. This ensure speedy verification of shipment as well as prompt dispatch of transfer.



This email you received is sent and authorized by the PremierCiti Bank Plc. If you have any question regarding this transfer, feel free to contact us with the transfer Id # TKMS03973597CT on this E-mail : [email protected]

+442033221015

If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

[Michelle]

Connected to this Scam

[email protected]

+441163262828