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: Citi Financial Security Unit <[email protected]>Attention: Sir,
Reply: [email protected]
Date: Fri, 9 Sep 2022 23:45:20 -0700
Subject: Urgent
The Federal Bureau of Investigation (FBI)in conjunction with Central
Inteligence Agency (CIA) Washington DC, and some other relevant
investigation agencies here in the United States of America have
recently been informed through our Global intelligence monitoring
network that you have an over-due payment in tune of Fifty Five
Million, Five Hundred Thousand United States Dollars
(USD$55,500,000.00) Only currently moved with Citi Financial Security
Unit in form of consignment for safe keep.
It might interest you to know that we have taken our time in screening
through this project as stipulated on our protocol of operation and
have finally confirmed that your payment/transaction with Citi
Financial Security Unit is 100% genuine and hitch free from all facets
and of which you have the lawful right to claim your consignment/fund
without any further delay.
Having said all this, we will further advise that you go ahead in
dealing with the Citi Financial Security Unit accordingly as we will
be monitoring all their activities with you as well as your
correspondence at all levels.
NOTE: You are required to contact the director Citi Financial Security
Unit Pasadena CA, USA and forward this email sent to you from our
office as a proof to this regard and to help them acknowledge our
efforts in passing this message to you.
Kindly contact the director with the below information:
Name: Citi Financial Security Unit
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Mr.Darwin Wright
(Operation Manager)
Email: [email protected]
Contact them today and forward this message to them with the code
below for processing and urgent release of your consignment/fund
accordingly without further delay.
(TRANSACTION CODE: TC-987647)
Thank you very much for your anticipated cooperation.
BEST REGARDS,
Korri Roper.
Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA