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Scam ReporterScam Tips Received
Somewhere in United States
2017-11-09 22:08:53
Nigerian/419 Scam
+1 Attention Valued Customer 
Name Unknown
Email Address:
Country of Scam:
United States (US)
CITIBANK:Letter Head Paper:
From the Desk Of: Mrs Gloria Young
Welcome to Citibank (B2B Banks - ATM's)
On 2481 Adam Clayton Powell Jr Blvd in
New York, NY USA.
RE/NO: 002-Rbs/0047/2017
Founded in 16 June 1812 .
Date:Thu, Nov 9, 2017

Attention Valued Customer,

This is to officially informing you that we acknowledge the receipt of
your e-mail regarding the delivery of your ATM CARD, note that your
card is out now ready to be delivered to your door step and I will
forward the serial number and the pin code to you. The card is Master
Card codified.

Now honestly you are advice to take care of the delivery charges which
will cost you according to the delivery company that wish to deliver
your card to you immediately.

However, it is the pleasure of this office to inform you that your ATM
CARD number; is 29741733 and it has been approved and upgraded in your
favor.Meanwhile, you call me for the pin code numbers. The ATM CARD
value is us $10.5Million only.

You are advised that a maximum withdrawal value of us$10,000 is
permitted daily. And we are duly inter-switched and you can make
withdrawal in any location of the ATM center of your choice/nearest to
you.We have also concluded very necessary arrangement concerning the
delivery with our accredited courier service company to be fully
insured and oversee the delivery of the ATM CARD to you without any
further delay.

Be informed that delivery will be made to your address within 15hours
of our confirmation of this payment.

Also be aware that the delivery fee receipt will be attached to your
payment delivery documents to avoid being delayed by the
customs,meanwhile your valid I.D card must be presented to the
delivery company before the CARD will be delivered to you to avoid any
wrong delivery upon the delivered this package, Furthermore With
regards to
your choice of claims, you are required to select the most convenient
of the three courier options below that will delivered your ATM CARD
door step in via any of the channels listed below: Options:

FedEx Corporation, your single source for time-sensitive and
time-deferred package, document, and freight transportation services

FedEx ( 2working days )Mailing ......................... $278.00
UPS UPS ( 2working days )Mailing ....................... $$250
DHL UK Home ( 2working days )Mailing ....................$293.00

Note that your card is protected by a hardcover insurance policy
(courtesy icon insurance group, New York, NY USA ) which makes it
impossible to deduct any amount from the money before releasing to
you.This means that the above charges cannot be deducted from the card
and hence must be provided by you before your card is dispatched to
your door step in your country Please respond to this email by making
a selection from the options above.

However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this
period,you will encounter demur rage for keeping your ATM CARD in our
custody for too long.You are required to make a selection that is
reachable to your destination.Be advice to send the fees via money
gram through our receivers officer name stated below.

Receiver Name: .................... Miriam Crawford.
Receiver Address: .................. Charlotte,North Carolina Usa
Text Question : ................. Who Text
Answer: ................... God

Send the MTCN number together with the name and address of the sender
to this office for the money to be picked up as soon as you send the
money via money gram.Contact Mr. Dennis William
( )Treat as very urgent, as we also remind
you once again that your ATM CARD is ready.


From the Desk Of:Mrs Gloria Young .
Director ATM Department CITIBANK OF New York, NY USA,
Private ;E-mail; )
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-11 19:51:45
Dennis Williams
Email Address:
We acknowledge receipt of your message.
Be advised that we shall dispatch your Master card worth($10.5m) on Monday immediately we receive your mailing /acknowledgement charges of DHL UK Home ( 2working days )Mailing $293.00. only.
Send Money Gram or Walmart to Walmart to Attn. Miriam Crawford Address: Charlotte, Gastonia North Carolina 28052, Usa Amt. to send $293.Make sure you text or email the REf. #, address of sender/phone and your id.
You can call/text info to +1443-826-8424.
Thanks for your understanding and co-operations.
We will not let you down.
Dennis Williams Telephone+1443-826-9424.

Scam Email
Subject: We acknowledge receipt of your message
From: Denis Williams delivered-to:
received: by with HTTP; Sun, 12 Nov 2017 02:32:05 +0300
arc-seal: i=1; a=rsa-sha256; t=1510443126; cv=none;; s=arc-20160816; b=tsxH04jgYVpuQz+AUoMgP218ZSkyyIwEXmDNbz6XNJ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=content-transfer-encoding:date:message-id:mime-versi...
arc-authentication-results: i=1;; dkim=pass header.s=mail header.b=f4C8x6Bu; spf=pass ( domain of de...
received-spf: pass ( domain of designates as permitted sender) client-ip=
authentication-results:; dkim=pass
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=mail; t=1510443125; bh=HMpgkm2bkROLmA/2+TdkyBxdRgVYiQWUdo+RZLjY1Hk=; h=Fro...
references: mime-version: 1.0
message-id: <>
date: Sun, 12 Nov 2017 00:32:05 +0100
content-transfer-encoding: base64
content-type: text/html; charset=utf-8


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