WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "DENIS K MONTAG"<[email protected]>
Reply: <[email protected]>
Date: Wed, 13 Jul 2022 17:35:44 +0300
Subject: CitiBank Payment Approved Notification
From the Desk of Mr. Denis K Montag
Fund Operational Manager
Citi Bank New York, NY 10016, USA
Our Ref: CB0022-DOCS/022
Your Ref: CBU/WB/IMF/USA -22
E-mail: [email protected]

Urgent Notice

The Recently Launched Economic Co-operation Development (ECOD),With the Efforts of the World Bank to Synergize International Advances in the Area of External Debt Statistics.Due to This Newly Launched Organization, the World Bank Has Gratified the International Debt Management to Look Into and Release All Outstanding Contractors/Workers That Are Due For Payment With Us. In This Regards, You Are Among the Lucky Names Selected Among the Unsettled Contractors/Workers Who Have Not Received Their Payments.

I Wish to Inform You That the International Debt Management Was Approved and Instructed by World Debt Organization & World Bank to Process and Release All the Outstanding Due Payments.

We Officially Notify You Through This Email, That the World Bank in Conjunction With the United States Set Aside Us$3.4billion to Pay in Good Claims From Foreign Inheritance Fund (Next of Kin); in Line With This the United States On Foreign Debt Matters (USFDM) Ordered, That Contractors and Next-Of-KINS Whose File Have Shown Sufficient Proof Regarding Job Execution and Debt Outstanding Be Settled Without Further Delay. We Wish to Inform You That Your File Was Forwarded to Citi bank
New York by Various Offices and Department Showing That You Have Fulfilled All Conditions Necessary to Receive Your Payment.

The Delayed Reasons for Your Due Prolonged Payment Was Because of Counter-claim On Your Fund, This Necessitated All the Needful Documents Relating to Your Contract Payment, Which We Were Convinced That You Are the Bona-fide Beneficiary to the Fund. There Was Attempts To Divert Your Payment to Foreign Account Which Was Done by Your Local Representatives in Collaboration With Some Officials and Most of the Officials Involved in Several Executive in This Misconduct Have Been Sacked.

I Hereby to Inform You This Day That Your Inheritance Sum Calculated Us$23.3M Shall Be Paid to You via ATM Card or Any Other Choice You Tick For Your Us$23.3M Shall Be Paid to You Due to Rules/regulation Guiding Bank Secrecy Act(BSA). Be Aware That All Necessary Modalities Concerning
The Release of Your Fund Have Regularized, You Are Require of Maximum Honesty Concentration to Make This ATM Card Delivered to Your Doorstep Within 72hrs. Finally, Kindly Provide the Detailed Information Below and Get Back to Us for Your ATM Card to Be Delivered to Your Doorstep:

Your Full:
Residential Address.
Personal Phone/mobile No:
Attached Copy of Your Driver’s License:
Occupation:

Please Provide the Above Information Accurately, Because This Office Will Not Be Held Liable for Any Wrong Delivery of Funds via ATM Card.Thanks for Banking With Citi Bank While We Look
Forward to Serving You With the Best of Our Service.

Yours Truly,

Mr. Denis K Montag
Fund Operational Manager
Head Foreign Transfer Department
Citibank New York, NY 10016, USA
E-mail: [email protected]


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