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 Ian Page Thu Mar 31, 2022 5:02 am
From: [email protected]
Reply to: [email protected]
Tel No.: +1(707) 659 6625
Subject: From (Citi Bank Department(CITI))
Received: Thu 31 Mar 2022 at 02:03


100 citibank Drive, San
Antonio, Tx 78245,
United State of America

I am Mrs. Jane Fraser, the President and CEO Citibank (CITI).
we decided to load your US$20.500,000.00 in ATM Card to curtail
the risk of carrying huge amount of money around. Your ATM
Card has been submitted to the FedEx courier service Agent for
immediate delivery to your doorstep. We request that you reconfirm
your information for him to ensure conformity with our record
for immediate dispatch of your ATM Card to you destination. Only
valid residential/ Office address are certified.

DELIVERY DESTINATION INFORMATION:
------------------------------ -
Receiver's Name:.............................
Address:.....................
Tel/:.....................

You can as well get in touch with the FedEx Delivery Agent assigned
to deliver this financial package to your doorstep, your ATM Card
Delivery fee is $100 usd only and the fee must been submit to the
Delivery Agent view Apple Card or Steam Card for final delivery to
door step without any delay again.

Contact Agent Mr. Anthony Raph
Phone No: +1(707) 659 6625
Email Address: [email protected]

Note that if you did not present your identity Card/passport he will
not release the ATM Card package to you because he has to be sure,
please make sure you send him the $100 Apple Gift to him today with
your full information as instructed.

Your's
Mrs. Jane Fraser
President and CEO
Citi Bank (CITI)
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