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 Troy Platt Wed Feb 16, 2022 10:49 am
From: Citi Bank <[email protected]>
Date: Wed, 16 Feb 2022 04:19:40 -0800
Subject: Information from (Citibank (CITI)


From (Citibank (CITI)
Contact Person: Mr. Patrick Gomez,
Accountant Officer (Citibank (CITI)
Citibank Transfer Dept. Office
100 Citibank Drive, San Antonio, TX 78245, United State of America

$8.5 Millions USD Payment notification from Citibank.

Dear Email Owner,

I am Mary McNiff, the President and CEO Citibank.

This transaction is lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. With due respect and utmost courtesy, we write to officially regarding the release of your award Winning fund valued sum of $8,500,000.00 USD from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account.

The management of Citibank department wish to notify you that this honorable bank Citibank was instructed by Coca Cola Company in conjunction with the United States Treasury and Canadian Ambassador to U.S on Winning payment matters which they have empowered our bank Citibank after much consultation and consideration to handle all Winning payments and release them to their appropriate beneficiaries accordingly.

Mr. Thomas w. Baldassare is your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank Citibank was successful opened Citibank checking Account in your name which will helps us to have a smoothly transfer from Citibank to your Nominated bank account, and your Citibank Checking Account Booklet and Citibank Platinum MasterCard will Delivered to your destination house within the stipulated time frame of 24 hours upon receipt of the Activation fee of $50.00 USD only Steam Wallet Card. This means that as soon as we receive the activation fee we will make the delivery of your Citibank Checking Account Booklet and Citibank Platinum MasterCard to your address between 24 hours

Your Citibank (CITI) account details are as follow;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

I will advice you purchase Steam Wallet Card or Google play card and send, it will be faster. So send Steam Wallet Card Google play card of $50 if you can send it today send me the pictures so that i will redeem it to cash and you will get your package

Your immediate compliance will be in your very best interest. If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Thanks and remain Bless.

Mr. Patrick Gomez
Citibank Transfer Dept. Office
100 Citibank Drive, San Antonio,
Tx 78245, United State of America
E-MAIL:: [email protected]
E-MAIL:: Citibank [email protected]

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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