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 <[email protected]>
Reply: [email protected]
Date: Wed, 4 Nov 2020 23:15:22 +0000 (UTC)
Subject: Dear Customer,


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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:([email protected])
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 ([email protected])

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