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: "Barbara J. Desoer" <[email protected]>
Reply: [email protected]
Date: Mon, 3 May 2021 03:43:19 -0700
Subject: Reconfirm Your Contact following information?



Head OFFice 399 Park Avenue,
New York, NY 10022, United States United.
www.citibank.com
PAYMENT CODE: FRB010
Swift: PTBLBXXX
==============================================

Attention: Beneficiary,

We write to inform you that Series of meetings have been held over the
past 2 weeks with the Secretary General of United Nations,U.S
Department of State and Dubai Union Organization this ended last
week.And parcel is under our custody right now, It will deliver to you
within 24 hours once you clear the charges which will cost you
according to the BANKERS COURIER SERVICES that wish to deliver your
ATM CARD card to you immediately.
However, it is the pleasure of this office to inform you that your ATM
CARD number; is 29741733 and it has been approved and upgraded in your
favor .you call me for the pin code numbers. The ATM CARD value is us
$10.5 Million only.

Kindly contact the paying bank for the claim of your ATM visa card
payment fund $10,500,000.00 through the below contact information;

Contact Person:Mr Lambert Huddles Director of Financial Controller
Bank Name: CITIBANK Bank address; 399 Park Avenue, New York
City,10022, United States Email: [email protected]

Reconfirm the following information?

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Passport/Drivers license ======
Endeavor to keep me posted once you contacted the officer in charge
through the above mentioned information.

Your timely response is highly appreciated.To this end, you are
required to forward your payment information as follows to enable us
load your fund into the card with your information and deliver it to
your door step. as the BANKERS COURIER SERVICES are in charge of the
delivery services to your destination.

Yours truly;

Barbara J. Desoer.
CEO Citibank