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Scammer Information

Details of Scam Report
CITI BANK NEW YORK Address: 100 William St, New York, NY 10038, United States
Attn Customers.
Funds Release Update
I hereby acknowledge receipt of your e-mail with the provided details which is in reference to the Payment Release Order from the Federal Reserve Bank instructing our Bank here in new york to release the sum of US$10.5M into your designated bank account through online banking transfer. Pursuant to the Irrevocable Authorization from the United States Financial Stability and Recovery Team with an exclusive Authority to remit the total sum of US$10.5M into your submitted bank wiring coordinates, I am obliged to inform you that we have commenced the transfer as instructed by Swift Transfer to your bank account, congratulations.Click this link to begin your transfer through online banking transfer Below the you to take few steps to complete the transaction: : complete transaction
Customer Code: 1.23713072 Amount: $10,500.000.00 USD Transaction ID: 000025744702
All the documents Together with the Approval Document from the World Bank and United States Financial Stability and Recovery Team which you will present to your bank upon clearance of the US$10.5M in your bank account after 24 banking hours. will be send to you tomorrow Note also that you are required to take the transfer slip to your bank for confirmation.Thanks in anticipation of your understanding and co-operation Please take one minute of your time to complete this online transaction by clicking this secure web page linkPlease take one minute of your time to complete this online transaction by clicking this secure web page link. complete transaction
Yours sincerely, JAMES A. FORESE Co-President, Citibank, Chief Executive Officer,

Scam Email
From: from wed may 4 14: 54:15 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: from by ( with HTTP (WebMailUI); Wed, 04 May 2016 10:54:14 -0400
date: Wed, 4 May 2016 10:54:15 -0400
message-id: <>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_99168_897506848.1462373654983"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;;s=20150623; t=1462373655;bh=9IELcH46uZ/UR0Px/4Rbn8Kt4vsPUT9VS4NMgB/7uyo=;h=Fr...
content-length: 14000


Tag Cloud
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