Scam Tip Report #89703 - Dear Esteemed Customer
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-04-10 22:23:30
Nigerian/419 Scam
|  +3 Dear Esteemed Customer SPF: NEUTRAL with IP 2a02:6b8:0:801:2:0:0:101
Bank Name: Citibank
Bank Address: 18401 N. 32nd St., Phoenix, AZ
EMAIL: customerservice@citi.eonlnbk.com
Phone: +1360-519-1486
8.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays)
Dear Esteemed Customer
Compliment of the day to you from Citi Bank United State . The finest and concise online banking institution with a global perspective. Our unique service trend in America region and world market speaks volume of how keen we hold our greatest assets (customers) in high regards. In response to your application for the release of the fixed funds I will like you to know that I have submitted your request to the Admin office in order to notify the management of your request, as our unit needs an approval for funds release before we can initiate the release process. You will be duly informed of the needful as soon as possible.
Having received responds regarding your charitable funds $2,200,000 USD , Our Admin Office will have to confirm their authenticity and having been satisfied, we will proceed by informing you on the process of having this funds sent to you.
In accordance with the America Financial Service Authority Regulations (FSAR) for large account clearance and International cash transfer, beneficiaries of funds are employ the services of an Intermediary/Offshore bank account here in Turkey that will be responsible for transferring your funds for effective funds wire transfer from your new account with our bank to your personal local bank account in your country same day. As soon as you meet up with our corporate policy, you will have your account setup. Please be informed that setting up of an online account with us is a simple exercise that involves simple steps, which you will have to choose the type of account you want to open from the options
As part of our routine security check, you are kindly advised to provide us with the following;
1.Your Name:
2.Address:
3. Country:
4. You Phone Number:
5. Scanned copy of your ID:
Endeavor to acknowledge receipt of this email and subsequent emails from us.
Looking forward to your quick response to my email.
Regards,
Mr. Diego Alex
Relationship Management| International Remittance Department CitiBank Holdings
Foreign Account Department/General Ledger Department (GLD)
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Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-10 23:01:54 |
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154.70.7.137 Probable Origin IP KENYA
RANKINE LAW FIRM, OF:
17 Newford Road, New London, NH 03257
United Kingdom
Tel:+44 703 193 1611
Email: rankinelawfirm001@activist.com
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-10 22:48:29 |
|
Bank Name: Citibank
Bank Address: 18401 N. 32nd St., Phoenix, AZ
EMAIL: customerservice@citi.eonlnbk.com
Phone: +1360-519-1486
8.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays)
Dear Esteemed Customer
We have received an email from you in regards setting up an online Offshore account with us. Please note that we are ready to have that done as quickly as possible with or without your presence here in United State . The steps below will guide you on the account activation process.
In accordance with the American Financial Service Authority Regulations (FSAR) for large account clearance and International cash transfer, beneficiaries of funds are employ the services of an Intermediary/Offshore bank account here in Arizona-United State that will be responsible for transferring your funds for effective funds wire transfer from your new account with our bank to your personal local bank account in your country same day. As soon as you meet up to our corporate policy, you will have your account setup. Please be informed that setting up of an online account with us is a simple exercise that involves simple steps, which you will have to choose the type of account which you can afford by filling out the from the options below:
CLICK AND FILL THE ONLINE APPLICATION FORM : http://citi.accessnetonln.com/newr3elgb/apply.php
1. Electronic Savings (E-savings) ACCOUNT: This type of account requires an initial deposit of $852 ( Eight Hundred and fifty Two Dollars) and has the facilities and privileges adequate to handle a maximum transfer of $10,000,000.00 USD within one month.
2. E- Current OFFSHORE ACCOUNT: This type of account requires an initial deposit $1,476 USD ( One Thousand four Hundred and Seventy Six Dollars) and has the facilities and privileges adequate to handle a maximum transfer of $30,000,000.00 USD within one month.
Please note that this amount is refundable upon request if you decide to close your account. As soon as your account is set up, you will have an account number and and access code with which you can access your account through our online facilities.
Subject to your acceptance to the above stated clarification, you are advised to feel free with your choice as I expect you to get back to me so as to enable me avail you the comprehensive details and requirement on how to effect payment for the account option you have chosen.
Endeavor to acknowledge receipt of this email and subsequent emails from us back.
Regards,
Mr. Diego Alex
Relationship Management| International Remittance Department CitiBank Holdings
Foreign Account Department/General Ledger Department (GLD
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-10 22:39:50 |
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Attention, You where bequeathed $1.2 millions United State Dollars by a Philanthropist Mr.Michael Alan Spencer and we still have the funds in our possession . Let us know if you are still ready to claim .
Regards
Diego Alex
Citi Investment Bank
Scam Email
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