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 MONTAG"<[email protected]>
Reply: <[email protected]>
Date: Tue, 2 Aug 2022 19:57:16 +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: CB0021-DOCS/021
Your Ref: CBU/WB/IMF/USA -21
 
 
 
 
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