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.
#433431 by Ian Page Fri May 13, 2022 5:56 am
From: Citibank Financial services - [email protected]
Subject: Dear ESTEEMED Customer,
Received: Fri 13 May 2022 at 10:35


Citibank
ATM in Rutherglen, Scotland
Address: 82-84 Main St, Rutherglen, Glasgow G73 2HZ, United Kingdom
Opens 10AM
Hours: Closed ⋅4:PM

Dear ESTEEMED Customer,

This is the second time we are notifying you about the statue of your compensation payment of One Million Five Hundred Thousand Dollars ( $1,500,000.00). Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation payment totaling the sum of US$1,500,000.00 through Bank to Bank wire transfer or ATM CARD.You will be receiving the sum of $500,000.00 daily until the total sum of US $1,500,000.00 is completely transferred to you.

Besides,we have already credited your fund of US$1,500,000.00 today,therefore,you are advised to get back to us immediately.


REMEMBER TO FORWARD US YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE US LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.

1. Your Full Name:..
2. Address:...
3. Age:..............
4. Occupation:
5. Telephone:...
6. Country:.......

NOTE: that the amount to be paid to you is (USD1.500, 000.00), we expect your urgent response to this email to enable us to monitor the transaction effectively.


Kindly respond to acknowledge receipt of this email.



Yours sincerely,
Mrs. Lee Young
Chief Executive Officer Citibank
CITIBANK NEW YORK
@ 2022 Citibank. All right reserved
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