Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by FishyMails Thu Dec 03, 2020 2:10 pm
Reply-to: "Mrs. Maureen Gilbert Head of admin; Wal-Mart Head office" <[email protected]>
From: "Mrs. Maureen Gilbert Head of admin; Wal-Mart Head office" <[email protected]>
Other e-mails: [email protected]
Date: Thu, 03 Dec 2020 07:31:02 +0000
Subject: Greetings

Wal-Mart Head office
Bentonville, Arkansas USA

Greetings

I am Mrs. Maureen Gilbert head of admin; Wal-Mart Head office Bentonville, AR, due to covid-19 disasters, Wal-Mart management has come together with United Nations to make the world a better place by assist some individuals in their daily needs.
I wish to announce to you that you have been awarded with USD$1M. You are advised to contact Citibank head office New York for your claim. I am sorry if you are receiving this message in your spam/bulk folder. The network is a bit small today and also sorry for the medium of communication

Kindly contact Ms. Mary McNiff, Citibank/CEO
Email: (( [email protected] ))

Send her your details such as
1. Full Name
2. Home of office address
3. Tele Number

Note, it's in your hands to stop the spread of COVID-19. United Nation's and Wal-Mart advises to follow the guidelines of the scientific community. (1) Wash your hands frequently and thoroughly with soap and water, or an alcohol based solution. (2) Avoid touching your eyes, nose and mouth.(3) Practice social distancing. Reduce social activity and, if you really need to meet someone, maintain a 2-meter (6-foot) distance between the two of you.

Finally, Ms. Mary McNiff, Citibank/CEO is responsible for the smooth and efficient release of your Wal-Mart and United Nations COVID-19 Response and Recovery Fund of $1,000,000.00 US Dollars, so contact her immediately with these information’s as required above. Congratulations once again.

Yours Sincerely
Mrs. Maureen Gilbert
Head of admin; Wal-Mart Head office
Bentonville, AR.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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by FishyMails Thu Dec 03, 2020 4:57 pm
From: "CITI INFORMATION CENTER" <[email protected]>
Tel: +19177461188 +12128499400 +19177464475
Date: 2020-12-03 7:52:20 PM +01:00
Subject: Re: Greetings

Citibank

Citigroup Inc. - Corporate Office Headquarters

Hello

In acknowledgement to your message, this is the full summary on how you will go about your claim, first I am Ms. Mary McNiff, Citibank/CEO I am in-charge of your transaction with Wal-Mart I am here to assist you on how to go about it.

Wal-Mart has already contacted me, and informed me that you and Mr. Johnson will contact me for the claim of your fund of USD$1 each. And your file has already been sent to me and I have opened it is unsigned bank-draft wroth of USD$1M.

Sending an unauthorized Bank-draft to you or to your bank is useless for no bank will accept such bank draft because it is unauthorized.

To get starting I will help you sign and authorize it, converter it into cash and remit it to you either by Check or ATM or Bank to Bank Transfer

In-conclusion: To process your beneficiary documents, authorize and converter your unsigned bank-draft will cost you USD$350 the required fee of 350$ is 100% refundable.
Kindly get back to me to give you details on how to send the fee, and also kindly indicate how you want your funds to be sent to you.

Attach here is my ID card




I look forward to your responds
Yours sincerely
Honorable Mary McNiff,
Citibank/CEO
President & Chief Executive Officer
Phone: (917) 746-1188
Phone: (212) 849-9400
Phone: (917) 746-4475
Image

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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