Email Scam Example: Fake Citibank Texas USA Email

FraudsWatch.com

&NewLine;<p>This is an email scam received about &OpenCurlyDoubleQuote;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&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<h2 class&equals;"wp-block-heading">Fake Letter From Mr Kennedy Swan &&num;8211&semi; Citibank Texas USA &&num;8211&semi; Email Scam Example<&sol;h2>&NewLine;&NewLine;&NewLine;&NewLine;<p>from&colon; Mr Kennedy Swan &lt&semi;administracion&commat;creacttive&period;net&gt&semi;<br>reply-to&colon; <span style&equals;"color&colon; &num;ff0000&semi;">kennedyswancitibank&commat;gmail&period;com &lpar;email For Scam You&rpar;<&sol;span><br>to&colon; contact<span class&equals;"atwho-query">&commat;fr<&sol;span>audswatch&period;com<br>date&colon; Sun&comma; Jun 3&comma; 2018 at 7&colon;38 AM<br>subject&colon; ATTN&colon;UNPAID BENEFICIARY<br>mailed-by&colon; srs&period;emailowl&period;com<br>signed-by&colon; creacttive&period;net<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<blockquote class&equals;"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">&NewLine;<p>Citibank Texas USA<br>1100 Andrews Highway Branch<br>Full Service Brick and Mortar Office<br>Email&colon; kennedyswancitibank&commat;gmail&period;com<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>ATTN&colon;UNPAID BENEFICIARY&comma;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>This is an official advice from the Citibank Texas USA foreign remittance&sol;telegraphic dept&period; it has come to<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>our notice that your Over Due payment of USD10&period;000&period;000&period;00 MILLION has being deposit with us &lpar;Citibank<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>Texas USA&rpar;for further credit to your bank account as the original beneficiary&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>The already transferred funds&comma; which was made in secret transfer so that they can do final crediting to your<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>account&comma; but it can not work&period; Secret diplomatic payments are not made unless the funds are related to<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>terrorist activities why must your payment be made in secret transfer&comma; if your transaction is legitimate&comma; why<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>did you not receive the money directly into your account&comma; This is a pure coded means of payment&comma; Records which<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>we have had with this method of payment in the past has always been related to terrorist acts&comma; we do not want<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>you to get into trouble as soon as these funds reflect in your account&comma; so it is our duty as a Citibank to<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>correct this little problem before this fund will be credited into your personal account if not your fund will<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>be return back to the country of origin &period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>we have &lpar;STOPPED THE TRANSFER&rpar;on its way to deliver to your account and pay you through a secured diplomatic<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>transit account &lpar;S&period;D&period;T&period;A&rpar;&comma;A contract has being signed by all the Europe banks that all the beneficiary been<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>owed by them should be paid via European UNION &lpar;EU&rpar; RESERVE ACCOUNT with us&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>The already transferred funds has already being reprogrammed in our Remittance computer system for final<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>crediting to your account&comma; but it can not work&comma; because the information we have here in your payment file<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>which was sent to us regards to your bank account is not complete&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>Please you are advice to reconfirm to us the below stated information for the final credit to your account&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>YOUR FULL NAME<br>YOUR CONTACT ADDRESS<br>YOUR TELEPHONE NUMBER<br>YOUR AGE<br>YOUR OCCUPATION<br>YOUR BANK NAME<br>YOUR BANK ADDRESS<br>YOUR BANK ACCOUNT NUMBER<br>YOUR BANK ACCOUNT NAME<br>YOUR BANK SWIFT CODE<br>YOUR BANK ROUTING NUMBER<br>A COPY OF YOUR ID CARD FOR IDENTIFICATION&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>It is very important you reconfirm the above information to us for immediate further credit&comma; and be rest<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>assured that as soon as you reconfirm the information your fund will be credit to your account within 24hours<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>without further delay&comma; and all the transfer payment documents will be send to you to enable you confirm the<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>payment in your bank account without any further problem&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>WARNING&colon; failure to produce the above requirement in the next 7 working day &comma; legal action will be taken<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>immediately by returning the fund back to country of origin or report to FBI for investigation&comma; means that<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>your fund will be regards as a terrorism&comma; drug trafficking or money laundering and they are a serious problem<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>here in our country today&period;<br>contact me via private email address&colon; kennedyswancitibank&commat;gmail&period;com for security reasons&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>THANKS FOR YOUR UNDERSTANDING<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>Mr Kennedy Swan&comma;<br>Director Remittance Department<br>Citibank Texas USA<&sol;p>&NewLine;<&sol;blockquote>&NewLine;&NewLine;&NewLine;&NewLine;<p><&sol;p>&NewLine;

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