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.
#433513 by Ian Page Mon May 16, 2022 8:56 am
From: [email protected]
Reply to: [email protected]
Subject: Dear Customer!!
Received: Mon 16 May 2022 at 12:27


CITI BANK OF Texas Corporate Office
Headquarters 134, 198 Citibank Dr, San
Antonio, TX 78245 Our Ref:CBD/IRU/SFE/15.5/WD/011
UNITED STATES OF AMERICA Monday-Friday 8 a.m.-9 p.m.
Eastern Daylight Time(EDT) Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)


Dear Customer!!

My name is John Chamber of Citi Bank Texas,How are you doing today? I
wish to inform you that your total fund of $8.5 Million was deposited
here by the United Nation compensation board and we have made all the
good arrangements on how to ensure that your fund hits your account.
You are advised to provide the information below to enable us to
enhance the transfer.

Your BANK NAME:
Your bank address:
Your account number/ routing number
Your Full name and address.
Your Cell Phone number.
Your Monthly/weekly income.
We shall proceed and get your fund transferred into your account once
we receive the above information .

Yours faithfully,
JOHN CHAMBER)
CITI BANK OF TEXAS
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