SUSPECTED SCAM!

Other Scam
bciti06@gmail.com

Date04/07/2025
Fraudulent emailbciti06@gmail.com
Scam contentsATTENTION.

This notice is to inform you that federal government
of United States American has approve Citi Bank to deliver
your full compensation fund of $18.5 million USD through
consignment box, the arrangement have been made so you have
to feel free in contacting Citi Bank with the details blow
information To avoid wrong Delivery of your consignment box
and In Order to deliver your compensation fund of $18.5 million USD
without any further delay.
1. Your Full Name..................
2. Your Telephone No..............
3. Your Country......................
4. Your City..........................
5. Your Home Address..........
6. Ownership certificate fee........

REGARD
Citi Bank PLC.
EMAIL:(bciti06@gmail.com)
MR MICHAEL COEBAT.
Comment / ReviewIf you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google.

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

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 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

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 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.za

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/

Nigeria (most petscams don't originate from Nigeria): https://www.efcc.gov.ng/efcc/records/red-alert