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 Michelle Wed Feb 15, 2023 6:43 am
from: CITIBANK GROUP <[email protected]>

Compensation Benefit Program

CITI BANK GROUP
HOURS OF OPERATIONS
MONDAY- SATURDAY.

Attention Beneficiary: Sir/madam,

This is to officially confirm receipt of your email. It is good to
receive your email. Your payment file has been on my desk for some
time waiting for your email before we can proceed with your payment.

Please, kindly send your personal information as outlined below.

Full name :
Home Address:
Cell phone :
Date of Birth
Next of kin :
Occupation :
Sex/Gender:
A copy of any valid ID card or international Passport needed to
process your payment.

NOTE: Any valid ID card, driver's license, or international passport
must be attached and submitted for processing of your payment. Please
note that we will carry out the procedures for this transaction on
your behalf upon confirmation of your complete information as
mentioned above. Therefore, reply response urgently.

Best regards

MR. MICHEAL LOUIS CORBAT
CITIBANK GROUP DIRECTOR FINANCIAL REMITTANCE DEPARTMENT UNIT.
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