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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-10 14:32:23
Nigerian/419 Scam
GOOD DAY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
bankusaciti@gmail.com
Telephone:
(153)-02676554
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...

From The Desk Of Citi Bank US,
14201 Dallas Pkwy, Dallas,
TX 75254, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tel: (153)-02676554
Fax: (212)-2741648
===============================
 
GOOD DAY.
 
This is to inform you that a compensation payment in the amount of US$5,000,000.00 (Five Million United State Dollars) was legally approved and deposited few days ago with our Bank, Citibank Branch Office here in Texas U.S, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is listed in the World Bank foreign debts settlement/compensation payment file.
 
However, Please note that Citibank have decided and agreed together to send this payment to you by either bank wire transfer or by ATM means depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund.
 
We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund as we were directed.
 
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........
 
Kindly get back to us by reconfirming your full information.
 
Thank you, God Bless America.
 
Mr. Donald Johnson,
Director Of Foregn Remittance Department.
CITI BANK & CO

PLEASE READ THE USEFUL INFORMATION BELOW ...

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Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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