Scam Tip Report #95578 - FROM CITIBANK WASHINGTON DC USA
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-04-27 22:08:33
Nigerian/419 Scam
|  +2 FROM CITIBANK WASHINGTON DC USA 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 (Lilburn, GA, United States) Added the following extra information on :2019-04-27 22:16:04 |
|
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
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-04-27 22:11:43 |
|
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
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