Scam Emails and a bit of baiting

CITI BANK Dear Customer

Published / by BrendingBot / 1 Comment on CITI BANK Dear Customer

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: CITI BANK <romeoa102@yahoo.com>
Reply: citibankc395@gmail.com
Date: Wed, 4 Nov 2020 23:15:22 +0000 (UTC)
Subject: Dear Customer,

CITI BANK OF Texas Corporate Office
Headquarters 134, 198 Citibank Dr, San Antonio, TX 78245
Our Ref:CBD/IRU/SFE/15.5/WD/011
UNITED STATES OF AMERICA
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Email:(citibankc395@gmail.com)
Phone : +1 609 551 3076

Dear Customer,

My name is John Chamber of Citi Bank Texas,How are you doing today? I wish to inform you that your total fund of $4.5 Million was deposited here by the United Nation

compensation board and we have made all the good arrangements on how to ensure that your fund hits your account. You are advised to provide the information below to enable us to enhance the transfer.

Your BANK NAME:
Your bank address:
Your account number/ routing number
Your Full name and address.
Your Cell Phone number.

We shall proceed and get your fund transferred into your account once we receive the above information .

Yours faithfully,
JOHN CHAMBER
CITI BANK OF TEXAS
Email (citibankc395@gmail.com)

One Comment

  1. CITI BANK OF TEXAS
    1:42 AM (6 hours ago)
    CITI BANK OF Texas Corporate Office Headquarters 134, 198 Citibank Dr, San Antonio, TX 78245 Our Ref:CBD/IRU/SFE/15.5/WD/011 UNITED STATES OF AMERICA Monday-Fri

    Billy J Alverson Jr
    4:13 AM (3 hours ago)
    The fund of $550 can only be either deducted from your deposit or paid once I have access to the deposited fund and can only be paid and re-emburse you is the o

    Billy J Alverson Jr
    4:23 AM (3 hours ago)
    to CITI

    Also one other thing it is a crime in the united states of America to laundry money in any form whether national or international and under no circumstances will I deal with any person who tries to deposit funds of that nature all of your emails have been saved for the authorities it’s your choice I would highly suggest you pay the $550 because you created this entire offer to me and you will be held accountable for all of this I don’t play games I’m just preparing you before I proceed if you don’t pay the $550 that’s an automatic scamm and will be reported good day!!!

    On Wed, Jul 14, 2021, 4:13 AM Billy J Alverson Jr wrote:
    The fund of $550 can only be either deducted from your deposit or paid once I have access to the deposited fund and can only be paid and re-emburse you is the only way it can be paid ! question why didn’t you tell me this before going through all the process I am disabled and cannot work I don’t have extra funds like that I am barely living hand to mouth you will have to pay the $550 and I will have to re-emburse you out of the fund you deposit and don’t tell me you can’t do that if you have that kind of money to giveaway and if you tell me you can’t do that I will assume this is a scamm and report you to federal trade commission attorney general in the state of north Carolina and will file a police report along with my account report to fbi.ic3 internet fraud division it’s your choice I would highly recommend you paying the $550 if you want to prevent problems from the authorities I mentioned because I will not hesitate to do so! That’s not a threat that’s a promise!!

    On Wed, Jul 14, 2021, 1:42 AM CITI BANK OF TEXAS wrote:
    CITI BANK OF Texas Corporate Office
    Headquarters 134, 198 Citibank Dr, San Antonio, TX 78245
    Our Ref:CBD/IRU/SFE/15.5/WD/011
    UNITED STATES OF AMERICA
    Monday-Friday
    8 a.m.-9 p.m. Eastern Daylight Time(EDT)
    Saturday and Sunday
    8 a.m.-4 p.m. Eastern Daylight Time(EDT)
    Phone : +1 409 753 5505 Text only

    Dear Billy Alverson,

    The bank wishes to inform you that we have processed your account and I wish to inform you that your fund is now ready to be transferred into your account and it is expected to be there in your account within 3 hours but you are expected to pay us our fund remittance charge of $550.You are advised to get back to us and I will provide you the information where to send the $550 to enable us to enhance the transfer as noted.

    Please get back to me so as to enable us to provide the information where to transfer the fund.

    Yours faithfully,
    JOHN CHAMBER)
    CITI BANK OF TEXAS

    On Tue, Jul 13, 2021 at 6:17 PM Billy J Alverson Jr wrote:
    I accept the terms.

    On Tue, Jul 13, 2021 at 1:04 PM CITI BANK OF TEXAS wrote:
    CITI BANK OF Texas Corporate Office
    Headquarters 134, 198 Citibank Dr, San Antonio, TX 78245
    Our Ref:CBD/IRU/SFE/15.5/WD/011
    UNITED STATES OF AMERICA
    Monday-Friday
    8 a.m.-9 p.m. Eastern Daylight Time(EDT)
    Saturday and Sunday
    8 a.m.-4 p.m. Eastern Daylight Time(EDT)
    Phone : +1 409 753 5505 Text only

    Dear Customer Billy Alverson,

    The bank wishes to inform you that we received the email you sent and I want you to know that we are a well known bank that runs business capital with over $200 Billion and that is why the UN mandated us to pay the fund out to you. I want you to know that your fund will be released as instructed once you send the information below.

    Be informed that you are in good and clean hands which I think is very important and like I said,your fund will be released once you send the information needed and it is safe with us as nobody will tamper with it.

    Your BANK NAME: METABANK
    Your bank address:5501 SOUTH BROADBAND LANE SIOUX FALLS SOUTH DAKOTA 57108 (712)732-4117
    Your account number/ routing number (ACCOUNT#:70005734323677)(ROUTING#:073972181)
    Your Full name and address.BILLY ALVERSON 1612 ELKPARK DR RALEIGH NORTH CAROLINA 27610 USA
    Your Cell Phone number.919-210-9927

    We shall proceed and get your fund transferred into your account once we receive the above information .

    Yours faithfully,
    JOHN CHAMBER)
    CITI BANK OF TEXAS

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