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 AlanJones Mon Jun 28, 2021 11:14 pm
From: Mr John Garry - [email protected]
Reply-to: [email protected]
Subject: Contact me immediately : +1(863) 354-3624
Tel. No.: +18633543624

TO YOUR ATTENTION!

This is to inform you that a compensation payment in the amount of
US$5,000,000.00 (Five Million United State Dollars) was legally approved
and deposited few days ago with our Bank, Citi Bank Branch Office here in
Atlanta Georgia United States, and it was deposited in your name by the
foreign debts settlement/compensation committee of the Executive Directors
Of World Bank Group in conjunction with the European Union Board Of
Directors, and they instructed us to credit this fund direct to your
private bank account with immediate effect, Meanwhile, the good news about
your fund now is that your compensation payment file with some of the
legal documents backing this fund has been forwarded to the US Department
of State and the United Nations for final approval, And we shall proceed
with the transfer immediately we hear from you because we were mandated to
transfer this fund to you as one of the beneficiary whose the name is
listed in the World Bank foreign debts settlement/compensation payment file.

However, Please note that Citi Bank have decided and agreed together to
send this payment to you by either bank wire transfer, online bank or by
ATM means depending the option you would prefer to receive this fund for
security purpose, so you are therefore advised to quickly get back to the
management of this bank and let us know the option you choose to have your
fund credited into your account to enable us proceed with the claim
process of your fund.

We wait your immediate response with your information below to enable this
bank proceeds immediately with the transfer of your fund as we were directed.

Full Name :
Home Address :
Age/Occupation :
Valid Phone number :
Country/State United

Kindly get back to us by reconfirming your full information.
Thank you, God Bless America.
Mr. John Garry,
Director Of Foregn Remittance Department.
Citi Bank Atlanta Georgia United States
Contact Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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