This is an email scam received about “Citibank Texas USA” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.
Fake Letter From Mr Kennedy Swan - Citibank Texas USA - Email Scam Example
from: Mr Kennedy Swan <email@example.com>
reply-to: firstname.lastname@example.org (email For Scam You)
date: Sun, Jun 3, 2018 at 7:38 AM
subject: ATTN:UNPAID BENEFICIARY
Citibank Texas USA
1100 Andrews Highway Branch
Full Service Brick and Mortar Office
This is an official advice from the Citibank Texas USA foreign remittance/telegraphic dept. it has come to
our notice that your Over Due payment of USD10.000.000.00 MILLION has being deposit with us (Citibank
Texas USA)for further credit to your bank account as the original beneficiary.
The already transferred funds, which was made in secret transfer so that they can do final crediting to your
account, but it can not work. Secret diplomatic payments are not made unless the funds are related to
terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, why
did you not receive the money directly into your account, This is a pure coded means of payment, Records which
we have had with this method of payment in the past has always been related to terrorist acts, we do not want
you to get into trouble as soon as these funds reflect in your account, so it is our duty as a Citibank to
correct this little problem before this fund will be credited into your personal account if not your fund will
be return back to the country of origin .
we have (STOPPED THE TRANSFER)on its way to deliver to your account and pay you through a secured diplomatic
transit account (S.D.T.A),A contract has being signed by all the Europe banks that all the beneficiary been
owed by them should be paid via European UNION (EU) RESERVE ACCOUNT with us.
The already transferred funds has already being reprogrammed in our Remittance computer system for final
crediting to your account, but it can not work, because the information we have here in your payment file
which was sent to us regards to your bank account is not complete.
Please you are advice to reconfirm to us the below stated information for the final credit to your account.
YOUR FULL NAME
YOUR CONTACT ADDRESS
YOUR TELEPHONE NUMBER
YOUR BANK NAME
YOUR BANK ADDRESS
YOUR BANK ACCOUNT NUMBER
YOUR BANK ACCOUNT NAME
YOUR BANK SWIFT CODE
YOUR BANK ROUTING NUMBER
A COPY OF YOUR ID CARD FOR IDENTIFICATION.
It is very important you reconfirm the above information to us for immediate further credit, and be rest
assured that as soon as you reconfirm the information your fund will be credit to your account within 24hours
without further delay, and all the transfer payment documents will be send to you to enable you confirm the
payment in your bank account without any further problem.
WARNING: failure to produce the above requirement in the next 7 working day , legal action will be taken
immediately by returning the fund back to country of origin or report to FBI for investigation, means that
your fund will be regards as a terrorism, drug trafficking or money laundering and they are a serious problem
here in our country today.
contact me via private email address: email@example.com for security reasons.
THANKS FOR YOUR UNDERSTANDING
Mr Kennedy Swan,
Director Remittance Department
Citibank Texas USA