you have an over-due payment in tune of USD$2,500,000.00 with Citibank

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-02 18:35:37
Nigerian/419 Scam
you have an over-due payment in tune of USD$2,500,000.00 with Citibank 
 Scammer
  Information
Name:
Korri Roper
Email Address:
k.roper778@californiamail.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...

KORRI ROPER.
CHIEF FINANCIAL OFFICER " FBI".
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC.

Federal Bureau of Investigation and Interpol Agency.

Attention: Beneficiary,

The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD$2,500,000.00 with Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank Pasadena CA, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:

Bank Name: Citibank.
Department Code: 8334CTB611.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Attn: Phil Newman
(Operation Manager)
E-mail: PhilNewman@accountant.com
Website: www.citibank.com

Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: Citi-970064)

Thank you very much for your anticipated co-operation.


BEST REGARDS,


Korri Roper.

Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Important Notice: This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, (i) destroy this message if a facsimile or (ii) delete this message immediately if this is an electronic communication. Thank you.

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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-02 18:44:13
 Scammer
  Information
Name:
Phil Newman
Email Address:
PhilNewman@accountant.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...
197.210.58.158 Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited
TRANSFER DEPARTMENT CITIBANK. DEPARTMENT CODE: 231CTB077161 W CALIFORNIA BLVD,PASADENA, CA 91105, USA.  Attn: , We got the mandate and instructions from the Executive Director of the Federal Bureau of Investigation (FBI) to proceed with the immediate release of your funds valued at $2,500,000.00 USD (Two Million, Five Hundred Thousand Dollars) only, and we are fully prepared to transfer funds to you as soon as possible in an attempt to meet the completion of this transaction. To avoid further delays and the execution of the payment notification (issue #XX-YBF). I would like to inform you that we have programmed your funds through our Swift Wire Transfer Diskette System (SWTDS) for a more reliable and swift transfer considering the amount involved. It is important that you resubmit your personal and select your preferred mode of payment listed below immediately to avoid errors in the transfer, citing the above payment notification procedures will allow us to initiate and remit your total funds duly. BENEFICIARY'S PERSONAL DETAILS. ) Your full name: _) Your full address: _) Your telephone and Fax No: _) Your occupation, age and marital status: _) Any valid identification: _ MODE OF PAYMENT. ) Bank to bank wire transfer.) ATM Card delivery services.) Diplomatic courier delivery service.) Certified cashier cheque. Kindly get back to us with the necessary required details to enable us initiate this transaction. I am waiting to hear from you soon.  Thank you.  Phil Newman.Operations ManagerRemittance Dept.Citibank N.A.
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

Scam Email
Subject: Re: CODE: CITI-970064
From: Phil Newman delivered-to: @gmail.com
received: from [197.210.58.158] ([197.210.58.158]) by web-mail.mail.com (3c-app-mailcom-lxa06.server.lan [10.76.45.7]) (via HTTP); Mon, 14...
arc-seal: i=1; a=rsa-sha256; t=1571073678; cv=none;       d=google.com; s=arc-20160816;       b=MYWRNaNu30xsN2OnXskvuNeOCQBjy7L3No...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=references:in-reply-to:sensitivity:importance:da...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=BaLSHCjQ;      spf=pass (google.com...
return-path:
received-spf: pass (google.com: domain of philnewman@accountant.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=BaLSHCjQ;      spf=pass (google.com: dom...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1571073678; bh=LEE7ooctAjLxI0Qh61CZSeKVc3u3amjJ2y6L3ZAqXfE=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Mon, 14 Oct 2019 19:21:18 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <20191013191920.36E0B78305@tamp20-bizp-relay2.bhn.net>
NOBODYLINES

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

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