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dm413405@gmail.com
Date | 05/28/2023 |
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Fraudulent email | dm413405@gmail.com |
Scam contents | -- From Citibank (CITI) Contact Person: Mr. Patrick Gomez, Accountant Officer (Citibank (CITI)) Citibank Transfer Dept. Office 100 citibank Drive, San Antonio, Tx 78245, United State of America $8.5 Millions USD Payment notification from Citibank (CITI) Dear Email Owner, I am Mary McNiff, the President and CEO Citibank (CITI). This transaction is lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. With due respect and utmost courtesy, we write to officially regarding the release of your award Winning fund valued sum of $8,500,000.00 USD from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account. The management of Citibank department wish to notify you that this honorable bank Citibank was instructed by Coca Cola Company in conjunction with the United States Treasury and Canadian Ambassador to U.S on Winning payment matters which they have empowered our bank Citibank after much consultation and consideration to handle all Winning payments and release them to their appropriate beneficiaries accordingly. Mr. Thomas w. Baldassare is your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank Citibank was successful opened Citibank checking Account in your name which will helps us to have a smoothly transfer from Citibank to your Nominated bank account, and your Citibank Checking Account Booklet and Citibank Platinum MasterCard will Delivered to your destination house within the stipulated time frame of 24 hours upon receipt of the Activation fee of $50.00 USD only Steam Wallet Card. This means that as soon as we receive the activation fee we will make the delivery of your Citibank Checking Account Booklet and Citibank Platinum MasterCard to your address between 24 hours Your Citibank (CITI) account details are as follow; Account Number: 6021253365. Swift Code: 239936957 Routing # 053904483 I will advice you purchase Steam Wallet Card and send it i will be faster but send only Steam Wallet Card of $50 if you can send it today send me the pictures so that i will redeem it to cash and you will get your package Your immediate compliance will be in your very best interest. If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention. our email address dm413405@gmail.com Thanks and remain Bless. Mr. Patrick Gomez Citibank Transfer Dept. Office 100 Citibank Drive, San Antonio, Tx 78245, United State of America |
Comment / Review | Please file a police report and a complaint online if you are a victim of a scam. Please read below... In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form. 3. go to https://reportfraud.ftc.gov click report now. Please include police report case number... 4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx If you send money to this scammer, please In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime include the police report case number In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca) In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch In the Philippines: https: // pctc.gov.ph/ In South Africa: http://cybercrime.org.za https://www.saps.gov.za/dpci/contacts.php https://www.saps.gov.za/talk/ talk.php ComplaintsNodalPoint@saps.gov.zaHong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html
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