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citybanknewyork0@gmail.com

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citybanknewyork0@gmail.com

Unread postby firefly » Thu Dec 08, 2022 7:22 pm

Recovery scam / identity theft.

CITI Bank of New York.
111 Wall Street, New York,NY10045.
Tel: 253-3902137.
Fax: 800-3146200
citybanknewyork0@gmail.com
citibanknewyork12@aol.com


Dear, Beneficiary Claimants.


Furtherance to payment notification order(RELEASE#XX-YBF) received
from United States Treasury Dept under the instruction of Mr.Jacob J.
Lew and our ordering customers the Nigerian Government through the
office and instructions of Dr.James Obiora,i wish to inform you that
we have programmed your funds transfer via our swift wire transfer
diskette system(SWTDS) into your nominated bank account or through
CITI Bank US ATM Swift Debit Master Card,please reconfirm the
following to our bank for urgent payment
as instructed by Dr.James
Obiora in Nigerian whom we only trust and take instructions from in
Nigeria.

1) Your full Name:_
2) Your full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any valid form of your Identification.
5) Bank Name:
6) Bank Address:___________
7) Account Name:___________
8) Account Number:___________
9) Swift code:__________
10) Routing Number:___________


Meanwhile you are urgently requested to call Dr.James Obiora in
Nigeria on his direct telephone number 234-8035087758 and ask him to
release you your Presidential International Transfer Code Numbers
(PITCN) which is what you will use to access and withdraw your funds
from your bank account or your ATM Card as you may wish,the above
Transfer Code is what our bank will use to send telex to your bank
once we credit your account with the sum of US$35,5Million as
instructed to our Bank,reconfirm the above details with the
Presidential International Transfer Code Numbers which James Obiora
will release to you when you call him and we will with 2hours release
the above sum to you without delays,Dr.James Obiora can be reached via
this email as wel(citibanknewyork12@aol.com) but it will be better you
call him on phone for the Code to avoid delays,the Presidential
International Transfer Code Numbers (PITCN) will be procured from
Dr.James Obiora at a very minimal cost which you must send to him
before he will is it is only cost you $25 itunes card

Urgently waiting for the requested details for your transfer to be
effected without delays in your favour.

Yours faithfully,

Ms,Susan White.
Remittance Department,
Citi Bank New York.


Header:

Return-Path: <westernunionuganda4@gmail.com>
Reply-To: citybanknewyork0@gmail.com
From: "Ms,Susan White" <westernunionuganda4@gmail.com>
Date: Thu, 8 Dec 2022 07:27:56 +0200
Message-ID: <CAHzREgGFQEs75MeVZrcH=tQRFNBnMQzd6EL4q7i-ocONwwM=aw@mail.gmail.com>
Subject: CITI BANK NEW YORK FUNDS TRANSFER CREDIT INSTRUCTIONS OK.
To: undisclosed-recipients:;

+12533902137
Number billable as geographic number
Country or destination United States
City or exchange location Tacoma, WA
Original network provider* Onvoy, Llc - Wa

+18003146200
Number billable as freephone number
Country or destination United States

+2348035087758
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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