
<p>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.</p>



<h2 class="wp-block-heading">Fake Letter From Mr Kennedy Swan &#8211; Citibank Texas USA &#8211; Email Scam Example</h2>



<p>from: Mr Kennedy Swan <;administracion@creacttive.net>;<br>reply-to: <span style="color: #ff0000;">kennedyswancitibank@gmail.com (email For Scam You)</span><br>to: contact<span class="atwho-query">@fr</span>audswatch.com<br>date: Sun, Jun 3, 2018 at 7:38 AM<br>subject: ATTN:UNPAID BENEFICIARY<br>mailed-by: srs.emailowl.com<br>signed-by: creacttive.net</p>



<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p>Citibank Texas USA<br>1100 Andrews Highway Branch<br>Full Service Brick and Mortar Office<br>Email: kennedyswancitibank@gmail.com</p>



<p>ATTN:UNPAID BENEFICIARY,</p>



<p>This is an official advice from the Citibank Texas USA foreign remittance/telegraphic dept. it has come to</p>



<p>our notice that your Over Due payment of USD10.000.000.00 MILLION has being deposit with us (Citibank</p>



<p>Texas USA)for further credit to your bank account as the original beneficiary.</p>



<p>The already transferred funds, which was made in secret transfer so that they can do final crediting to your</p>



<p>account, but it can not work. Secret diplomatic payments are not made unless the funds are related to</p>



<p>terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, why</p>



<p>did you not receive the money directly into your account, This is a pure coded means of payment, Records which</p>



<p>we have had with this method of payment in the past has always been related to terrorist acts, we do not want</p>



<p>you to get into trouble as soon as these funds reflect in your account, so it is our duty as a Citibank to</p>



<p>correct this little problem before this fund will be credited into your personal account if not your fund will</p>



<p>be return back to the country of origin .</p>



<p>we have (STOPPED THE TRANSFER)on its way to deliver to your account and pay you through a secured diplomatic</p>



<p>transit account (S.D.T.A),A contract has being signed by all the Europe banks that all the beneficiary been</p>



<p>owed by them should be paid via European UNION (EU) RESERVE ACCOUNT with us.</p>



<p>The already transferred funds has already being reprogrammed in our Remittance computer system for final</p>



<p>crediting to your account, but it can not work, because the information we have here in your payment file</p>



<p>which was sent to us regards to your bank account is not complete.</p>



<p>Please you are advice to reconfirm to us the below stated information for the final credit to your account.</p>



<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.</p>



<p>It is very important you reconfirm the above information to us for immediate further credit, and be rest</p>



<p>assured that as soon as you reconfirm the information your fund will be credit to your account within 24hours</p>



<p>without further delay, and all the transfer payment documents will be send to you to enable you confirm the</p>



<p>payment in your bank account without any further problem.</p>



<p>WARNING: failure to produce the above requirement in the next 7 working day , legal action will be taken</p>



<p>immediately by returning the fund back to country of origin or report to FBI for investigation, means that</p>



<p>your fund will be regards as a terrorism, drug trafficking or money laundering and they are a serious problem</p>



<p>here in our country today.<br>contact me via private email address: kennedyswancitibank@gmail.com for security reasons.</p>



<p>THANKS FOR YOUR UNDERSTANDING</p>



<p>Mr Kennedy Swan,<br>Director Remittance Department<br>Citibank Texas USA</p>
</blockquote>



<p></p>

Email Scam Example: Fake Citibank Texas USA Email
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