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SUSPECTED SCAM!

Other Scam
citibankgroup172@gmail.com

Date10/26/2026
Fraudulent emailcitibankgroup172@gmail.com
Scam contentsCITI 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:(citibankgroup172@gmail.com)

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 citibankgroup172@gmail.com
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.

In the US ...
1.first ... file a police report (you don't have to but it may help)
2. go to https://www.scamcomplaints.org/
3. 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.
4. go to https://reportfraud.ftc.gov click report now. Please include police report case number...
5.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

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 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)

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 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: https://www.efcc.gov.ng/efcc/records/red-alert