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: Ms Gloria Young <[email protected]>
Reply: [email protected]
Date: Fri, 10 Sep 2021 01:18:24 -0700
Subject: GOOD DAY
—
Head, Accounts /Fund Recovery Unit
FEDERAL RESERVE SYSTEM.
Bank Name: CITIBANK
Bank address; 388 Greenwich Street Hennessy
Road Post Office New York, NY 10013 United States
Email: [email protected]
www.citibank.com
Your payment. Respond ASAP
Fund Release Department,
Attn:Sir/Ma,
YOUR FUND PAYMENT THROUGH OUR CREDIT CARD PAYMENT SYSTEM.
The management and account department of the CITIBANK Private Banking
NY write to bring to your notice that your long over due
Investment/Inheritance fund valued at the sum of $10.5 million is
ready to be release to you through the CITIBANK Private Banking cash
flow credit card payment system as we have been ordered by the United
states Government and the world bank debt Re-conciliation commission
to be release to you in the next 12 hours as we are instructed by the
world bank and United nation debt re-conciliation commission.
Please you will be required to get back to us in the next 6 hours with
a copy of any means of your identification and your full name and
home address for the onward and immediate release of your $10.5
million to you.
Your swift response will be highly needed in the next 6 hours for us
to serve you better.
Contact Person: Mr. John Holland
Director of Financial Controller
Bank Name: CITIBANK
Bank address; 388 Greenwich Street Hennessy
Road Post Office New York, NY 10013 United States
Email:{ [email protected] }
Thank you for banking with us.
Yours in Service
Ms Gloria Young.
Head, Accounts /Fund Recovery Unit
FEDERAL RESERVE SYSTEM.
Email: [email protected]