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.
#348589 by AlanJones Wed Dec 13, 2017 2:00 am
From: Ms Debora Geist - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +16463493874 & +13235172004

Attention ,
You have been nominated to receive US$6,900,000 from the IMF. Contact me asap for more details today. get back to me today via my personal email id: [email protected]
Reconfirm the below information
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Identification:
5. Country:
6. Occupation
7. Age
Let me repeat again, try to contact me immediately you receive this mail to avoid any further delay and remember to funish us with the needed information above.
Yours Faithfully,
Ms Debora Geist
Remittance Director
Citibank Groups.
SMS/CALL: +1 646 349 3874
FAX: +1 323 517 2004
[email protected]
Payment code:boh/ros

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#374922 by AlanJones Tue Oct 16, 2018 11:55 pm
From: John C. Gerspach - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +13473433023

Citigroup Center
California Market Center
110 E 9th St, Los Angeles, CA 90079, USA

Your Fund is still active here in CitiBank, do you want us to cancel the fund? Reply for full details.

The Fund was stopped for about 3 years now but it has finally been released by the Treasury for processing and payment to you. Get back to me if you are still available on this email address for release details.

John C. Gerspach
[email protected]
Text essages or calls or voice notes: +1 (347) 343-3023

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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