A check fund of total amount of ($1.5 million usd) deposited here in our Bank CITIBANK OF USA

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-11 11:52:44
Nigerian/419 Scam
A check fund of total amount of ($1.5 million usd) deposited here in our Bank CITIBANK OF USA 
 Scammer
  Information
Name:
Mrs Mumbai Maharashtra
Email Address:
citcitbank@gmail.com
Telephone:
(480) 571-8675
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...

ESTEEMED CUSTOMER,
Dated: 11/10/2019, CITIBANK Of USA,100 Citibank Dr San Antonio,TX 78245, USA

Attention Esteemed Customer you're to inform you that a check fund of total amount of ($1.5 million usd) deposited here in our Bank CITIBANK OF USA, by THE USA GOVERNMENT PRESIDENT DONALD JOHN TRUMP, As a compensation fund awarded to you for the consolation of the bad reputation of this country USA, as one of the SCAM & THIEF VICTIM has finally placed on your name, THE PRESIDENT DONALD JOHN TRUMP has concluded with the arrangement of the awarded ($1.5 million usd) for you to bring back the joy and smiles on the face of each of this victim here USA to bring back bold of this country, today the CITIBANK BOARD MANAGEMENT are today informing you that your full attention is needed here to get your fund transaction completed with you and the CITIBANK which is affiliated with the world bank of Switzerland etc,

And now with our CITIBANK , Under the control & care of Mrs Mumbai Maharashtra, the Director of CITIBANK 100 Citibank Dr San Antonio,TX 78245, USA.
Be aware that this Bank will get your awarded fund transferred into your account with the Arrangement of the USA GOVERNMENT ($1.5 million usd) which we are on the process of your transfer arrangement with your details you're going to fill below and you shall be informed also when the necessary arrangement is done with us here CITIBANK immediately with the account information which
you are going to reconfirm here in our Bank immediately to avoid wrong arrangement or mistake,

And this shall take us only 24hours to be completed once your maximum co-operation is being given to us and the NECESSARY ARRANGEMENT Immediately Once we got the requirement information's below you're advice to confirmation your data below?

Note that you are advised to fill this Information sequel as its writing & listed below:
Full name::...................

Country::......................
Province::......................
Address::........................

Phone::............................

number::..........................
Passport number::............

Marital status::..................

Gender::.............................

Age::....................................
Occupation::........................
Postal code::.........................

Office address::....................

E-mail address::....................

YOUR EXISTING ACCOUNT
Acc Name::....................

Acc Number::.................
Bank Name::...................
City::................................

State::...............................

Country:: ..........................
Zip / Postal Code::.............

Endeavor to send this bank details the above listed information Here:
Thanks For Your Co-operation. We Are Here To Serve You Better CITIBANK.

Yours In Services
Mrs Mumbai Maharashtra ,
E-mail:
citcitbank@gmail.com
Tel: +1(480) 571-8675
Fax: 61864386
Executive Managing Director, Financial & Commercial Banking
Dr. Mr. Iheme Camillus
Executive Director, Public Sector/Financial Institutions

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

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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