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: Citibank <[email protected]>
—
Reply: [email protected]
Date: Thu, 20 Apr 2023 00:18:02 +0100
Subject: Greetings dear,
From the desk of Citibank – Atlanta Georgia
At: 1217 Metropolitan Parkway Atlanta GA 30310.
Greetings dear,
This is to inform you that a stated whole years compensation in the
amount of USD45,000.000.00 ( Fourty Five Millions United State
Dollars) was legally approved and deposited a few days ago with this
Citibank Branch Office here in Atlanta Georgia US, and it was
deposited in your name by the Foreign debts settlement/ compensation
committee of the Executive Directors Of World Bank Group in
conjunction with the European Union Board Of Directors, and they
instructed us to credit this fund directly to your private bank
account with immediate effect, meanwhile, the good news about your
fund now is that the compensation payment file with some of the legal
document backing this fund has been forwarded to the US Department of
State and the United Nations for final approval, and we shall proceed
with the transfer immediately we hear from you because we were
mandated to transfer this fund to you as one of the beneficiary whose
is receive the fund as directed from World Bank foreign debts
settlement/compensation payment file and system, and you’re required
to write us back accordingly through this Email:( [email protected]
), for immediate full processing information.
However, note that Citibank has decided and agreed together to send
this payment to you by either: electric bank transfer, online banking
transfer, ATM Card method of payment or official Cash delivery through
Consignment box or via certified bank check depending on the option
you would prefer to receive the fund for security purpose and must
wait you’re compliment for more information, so you are therefore
advised to quickly get back to this bank management and let us know
you receives this message.
Mr. Ruben Vextouch
E-mail to reply:( [email protected] ).