WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: From Manager CITI Bank USA <[email protected]>
Reply: From Manager CITI Bank USA <[email protected]>
Date: Mon, 12 Mar 2018 22:46:55 +0000 (UTC)
Subject: We wait to hear from you urgently


From the Desk Of: Mrs Gloria Young.
Foreign Payment Department CITI BANK USA.

Attn: Sir,

Are you Alife?Your brother said you suffered and died of throat cancer, a certain man by name called (Mr. Salvador Campbell) 118 Blythewood south Carolina USA came to our bank here
this morning and told us that you have assigned him to claim your said ATM Gold Card funds of $15.7m Fifteen Million, Seven Hundred thousand United State Dollars.

His ready to pay the sum of fee for the proof of Ownership Certificate & Bank Clearance Certificate without any inch that you are dead and that is the reason why he is here to claim your fund Gold Card, that you stated it in your last will before you died that you have a funds worth of $15,700.000 USD here in CITI Bank and he should help you get the funds with the Pin Code. We are writing to notify you if this is really true about what (Mr.Salvador Campbell) is saying,

please if we don't hear from you from now till (48 Hours ) time , we would commence dealings with ( Mr.Salvador Campbell ) get back to us so that we can know what is going on and know how to handle it to secure the proof of Ownership Certificate &
CITI BANK CARD Clearance Certificate Please get back to him if you are alive and send me your scan copy of your ID Card or passport for proper identification and also contact Mr.
Christopher Michael foreign Operation director ATM Department through his e-mail: [email protected] Phone No: +1443-826-9424 for immediate process.

Best Regards,

Mrs Gloria Young.
Manager CITI Bank USA.
E-mail; [email protected] )