The world's premier anti internet scam, anti fraud information website 

  • VALERIA AMOS - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Link
 
Dr Martin Berger
DR MRS VALERIA AMOS
[email protected]


Reply-To: [email protected]
From: Citi Bank Of New York <[email protected]>
Date: Sun, 1 Jan 2023 15:21:39 -0800

Subject: Your ATM Card is Ready for Pick Up Now
To: undisclosed-recipients:;
From : DR MRS VALERIA AMOS
Director World Bank International Dept
1818 H Street, NW USA Washington, DC 20433

Attn: ATM Master Card Beneficiary.

Dear Beneficiary.

This is to inform your officially that your ATM CARD worth $5.5million
is dispatched from World Bank since Monday 8th Aug,2022 to Citi Bank
Ny in United States of America and you can request for bank transfer
if you so pleases .We took this step because CITI BANK is the only
BANK we can trust in United States to deliver.

You must immediately contact Dr Martin Berger immediately so that your
ATM CARD will be delivered to you immediately and he will direct you
on the final step of claiming your card.We took this step to avoid
fraud or delays in delivery of your card.and the only fee you are
required to pay is $100 and you are sending only Apple gift Card that
is the mode of payment

Bank Name:Citi Bank Of New York
Address: 388 Greenwich St, New York, NY 10013, United States
Contact Person: Mr.Brian Berger (DIRECTOR OF TRANSFER)

Update my office as soon as you must have obtain your ATM CARD from Dr
Martin Berger in CITI BANK NY as instructed above to enable us erase
your name from the file of unpaid contractor.

Sincerely.

Dr Mrs V Amos
World Bank Int,Dept