Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#425357 by FishyMails Sun May 09, 2021 2:29 pm
From: "CITI BANK OF AMERICA" <[email protected]>
Reply-to: "Jasmine" <[email protected]>
Date: 2021-05-09 12:21:54 AM +09:00
Subject: COMPENSATION PAYMENT

WELCOME TO CITI BANK OF AMERICA.
1218 Connecticut Ave NW, Washington, DC 20036, United States.

This is to inform you that a compensation payment in the amount of
US$20,000,000.00 (Twenty Million United State Dollars) was legally approved
and deposited few days ago with our Bank, Citi Bank Branch Office here in
Washington DC United States, and it was deposited in your name by the
foreign debts settlement/compensation committee of the Executive Directors
Of World Bank Group in conjunction with the European Union Board Of
Directors, and they instructed us to credit this fund direct to your
private bank account with immediate effect, Meanwhile, the good news about
your fund now is that your compensation payment file with some of the
legal documents backing this fund has been forwarded to the US Department
of State and the United Nations for final approval, And we shall proceed
with the transfer immediately we hear from you because we were mandated to
transfer this fund to you as one of the beneficiary whose the name is
li sted in the World Bank foreign debts settlement/compensation paymentfile.
However, Please note that Citi Bank have decided and agreed together to
send this payment to you by either bank wire transfer, online bank or by
ATM means depending the option you would prefer to receive this fund for
security purpose, so you are therefore advised to quickly get back to the
management of this bank and let us know the option you choose to have your
fund credited into your account to enable us proceed with the claim
process of your fund.
We wait your immediate response with your information below to enable this
bank proceeds immediately with the transfer of your fund as we were directed.
1) Full Name;
2) Full Address;
3) Country and Nationality;
4) Your contact telephone and fax number;
5) Your Age and Profession;
6) Copy of any valid form of your Identification;
7) Your Bank name;
8) Your Bank Address;
9) Account name and Number;
10) ABA/Routing Number;
11) Swift or Sort Code and Branch code:

If you found this message in spam folder, it could be due to your
Internet Service Provider, ISP. So, move it to your inbox before you reply.

Kindly get back to us by reconfirming your full information.
Mrs. Jasmine Monyei,
Director Of Foregn Remittance Department.
Citi Bank Washington DC United States
WELCOME TO CITI BANK OF AMERICA
1218 Connecticut Ave NW, Washington, DC 20036, United States

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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