Scam Tip Report #95578 - FROM CITIBANK WASHINGTON DC USA


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-27 15:08:33
Nigerian/419 Scam
+2 FROM CITIBANK WASHINGTON DC USA 
 Scammer
  Information
Name:
Mr. Larry More
Email Address:
unitedbank733@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

Attn: Beneficiary,

Based on the final audit of the year 2018 by the CITIBANK Washington DC and Swiss economic recovery and reconciliation committee; we bring to your attention that we have received the instruction to remit to you part of your contract/inheritance fund valued at $7,500,000.00 (Seven Million, five Hundred Thousand United State Dollars) Only which was delayed due to unforeseen circumstances, at present your money will be transfer to you as soon as you are able to re-confirm the below information with CITIBANK Washington Dc United State of America.

The above bank shall remit your fund $7,500,000 within the next 48 hours after you met the bellow required information. You have the space of 24hours to respond with this message if you are the right owner of this email address. THE AMERICAN GOVERNMENT HAS FINALLY REMEMBERED YOU UNDER THIS DISPENSATION TO REWARD YOU WITH YOUR INHERITANCE FUND.


1. Your first name
2. Your Last name
3. Valid phone number
4. Date of birth Day/month/year.
5. Passport photograph
6. Gender
7. Contact address
8. Country
9. State
10. Zip-code


Best regard
Mr. Larry More
Financial Experts
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-27 15:16:04
 Scammer
  Information
Name:
Name Unknown
Email Address:
citibank563@yahoo.com
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Hello ,
We got your email and as well received your choice of account opening therefore we have taken note of that and one more thing before we start the initiative, you have to send the cost first which is $912 before we could open your account and forward you the details for the transfer.
If you are ready for the account open now then send the cost of it as soon as possible. The moment we receive the cost of opening the account then we shall start the processing right now.
We wait to hear from you as soon as possible.
Regards.. Bishop William Transfer director.
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: FROM CITIBANK WASHINGTON DC USA TO
From: CITI BANK delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic316.consmr.mail.ne1.yahoo.com with HTTP; Sat, 27 Apr 2019 21:49:26 +0000
arc-seal: i=1; a=rsa-sha256; t=1556401766; cv=none; d=google.com; s=arc-20160816; b=Z5wwb1G8Q+WiD2lnyoLbk+GXj+WKrYYJVTlqSMBiob...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=GQZrXA1y; spf=pass (google.com: domain of ci...
return-path:
received-spf: pass (google.com: domain of citibank563@yahoo.com designates 66.163.187.147 as permitted sender) client-ip=66.163.187.147;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=GQZrXA1y; spf=pass (google.com: domain of citiban...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1556401766; bh=Cz/T06pVabd7RxlMupK0sOujOWsZ630cDqTrVCxspho=; h=Dat...
date: Sat, 27 Apr 2019 21:49:23 +0000 (UTC)
reply-to: CITI BANK
message-id: <66866013.1544447.1556401763651@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <66866013.1544447.1556401763651.ref@mail.yahoo.com>
content-length: 4698

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-27 15:11:43
 Scammer
  Information
Name:
Bishop William
Email Address:
citibank563@yahoo.com
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello,
Your details was received and we wish to inform you that we shall open and establish an account for you in our bank, you shall have an account open under our bank before we start the transfer of the funds to your desired account anywhere in the world.
We have three types of account and they stand with different account open amount. And the money has to be paid upfront before the account could be open for security reasons. And the money as well will be part of your funds inside your account.
1. Saves account, this account will cost you the sum of $765 2. Current account, this account will cost you the sum of $469 3. Debit account, this account will cost you the sum of $912
Which option you chose from the above will be use and open an account with you here in our bank, we shall upload your choice account with the sum of $7,500,00 and you shall have access on it and will eligible to transfer from the bank to your desired bank account anywhere in the world.
Please we advice you to make your choice from the above option and get back to us as soon as possible.
Sincerely, Bishop William.
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: FROM CITIBANK WASHINGTON DC USA TO
From: CITI BANK delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.ne1.yahoo.com with HTTP; Sat, 27 Apr 2019 21:07:56 +0000
arc-seal: i=1; a=rsa-sha256; t=1556399277; cv=none; d=google.com; s=arc-20160816; b=LCQXXCH566Y1Q0R+feCuQfLhsl83QXdOSilY+kiXtg...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=IBwXcozy; spf=pass (google.com: domain of ci...
return-path:
received-spf: pass (google.com: domain of citibank563@yahoo.com designates 66.163.186.148 as permitted sender) client-ip=66.163.186.148;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=IBwXcozy; spf=pass (google.com: domain of citiban...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1556399276; bh=ln6saz0TvR+yozCu7WqDJ9KAckXsv4R7/fGGLWXI+9A=; h=Dat...
date: Sat, 27 Apr 2019 21:07:51 +0000 (UTC)
reply-to: CITI BANK
message-id: <709653574.1472219.1556399271955@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <709653574.1472219.1556399271955.ref@mail.yahoo.com>
content-length: 2900

NOBODYLINES


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING