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citibanknewyork87@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

citibanknewyork87@gmail.com

Unread postby Big Al » Fri Mar 18, 2022 9:31 pm

FROM DESKTOP OF MR. JEFF PETERSON
CHIEF EXECUTIVE OFFICER
E-MAIL: citibanknewyork87@gmail.com

ATTENTION BENEFICIARY

It is my modest obligation to write you this letter as regards the
Authorization of your owed payment through our most respected
financial institution (Citibank). I am Mr. Jeff Peterson, the Chief
Executive Officer, foreign operations Department Citibank of New York,
the British Government in Conjunction with us government, World Bank,
united Nations Organization on foreign Payment matters has empowered
my bank after much consultation and consideration to handle all
foreign payments and release them to their appropriate beneficiaries
with the help of a Representative from Federal Reserve Bank of New
York.

as the newly appointed/accredited international paying bank, we have
been instructed by the world governing body together with the
committee on international debt reconciliation department to release
your overdue funds with immediate effect; with this exclusive vide
transaction no.: wha/eur/202, transfer allocation no.: citibank pin
code: 78569, immediate Citibank secret code: xxtn014.having received
these vital payment numbers, you are instantly qualified to receive
and confirm your payment with us within the next 96hrs.

Be informed that we have verified your payment file as directed to us
and your name is next on the list of our outstanding fund
beneficiaries to receive their payment. Be advised that because of too
many funds beneficiaries, you are entitled to receive the sum of
fourteen million three hundred thousand us dollars (14,300,000.00 USD
dollars) only, as part payment so as to enable us pays other eligible
beneficiaries.

To facilitate with the process of this transaction, please kindly
re-confirm the following information below:
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/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8 ) Account Number:
9) Swift Code:
10) Routing Number:

As soon as we receive the above mentioned information, your payment
will be processed and released to you without any further delay. This
notification email should be your confidential property to avoid
impersonators claiming your fund. You are required to provide the
above information for your transfer to take place through bank to bank
transfer directly from Citibank.

We Look Forward To Serving You Better.

MR. JEFF PETERSON,
(CEO)CHIEF EXECUTIVE OFFICE


Header:

Return-Path: <ofile449@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: citibanknewyork87@gmail.com
From: "MR. JEFF PETERSON," <ofile449@gmail.com>
Date: Thu, 17 Mar 2022 21:48:50 +0100
Message-ID: <CAD-VJhrhn_fOE6bMGu_ZsMWia5=q+Hhi1-+Opde=szNpFo2Tbw@mail.gmail.com>
Subject: Your respond is needed
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84970
Joined: Fri Apr 27, 2012 10:48 pm

ofile449@gmail.com

Unread postby Big Al » Thu Mar 31, 2022 9:14 pm

This is David Mckay from the Royal Bank of Canada, Am please to inform
you that the Ministry OF Foreign Affairs from Benin Republic deposited
a total sum of,$12million USD as a compensation to be send to you into
your account.Please kindly comply us with by reply to my email with
your Name,email, home address,and Bank Account information where you
want us to transfers this fund for you from our office today.Waiting
urgently for your email reply for the transaction of this fund into
your account today. You are advise to contact Mr.David Leonard e-mail
with your full information.such as
Your name........................
Your country......................
Your phone number.........
Your address.....................
For more information contact Mr. David Mckay.Email royalbankoffice652@gmail.com


Header:

Return-Path: <ofile449@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: royalbankoffice652@gmail.com
From: "Mr. David Mckay" <ofile449@gmail.com>
Date: Thu, 31 Mar 2022 15:52:20 +0100
Message-ID: <CAD-VJhpSYAxb9+1=JDmPmUb_RivLaYadsgSH8GUDn_ikMD8C+Q@mail.gmail.com>
Subject: Attention
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84970
Joined: Fri Apr 27, 2012 10:48 pm

ofile449@gmail.com

Unread postby Big Al » Mon Jul 04, 2022 8:53 pm

FROM DESKTOP OF MR. JEFF PETERSON
CHIEF EXECUTIVE OFFICER
E-MAIL: citibanknewyork87@gmail.com

ATTENTION BENEFICIARY

It is my modest obligation to write you this letter as regards the
Authorization of your owed payment through our most respected
financial institution (Citibank). I am Mr. Jeff Peterson, the Chief
Executive Officer, foreign operations Department Citibank of New York,
the British Government in Conjunction with us government, World Bank,
united Nations Organization on foreign Payment matters has empowered
my bank after much consultation and consideration to handle all
foreign payments and release them to their appropriate beneficiaries
with the help of a Representative from Federal Reserve Bank of New
York.

as the newly appointed/accredited international paying bank, we have
been instructed by the world governing body together with the
committee on international debt reconciliation department to release
your overdue funds with immediate effect; with this exclusive vide
transaction no.: wha/eur/202, transfer allocation no.: citibank pin
code: 78569, immediate Citibank secret code: xxtn014.having received
these vital payment numbers, you are instantly qualified to receive
and confirm your payment with us within the next 96hrs.

Be informed that we have verified your payment file as directed to us
and your name is next on the list of our outstanding fund
beneficiaries to receive their payment. Be advised that because of too
many funds beneficiaries, you are entitled to receive the sum of
fourteen million three hundred thousand us dollars (14,300,000.00 USD
dollars) only, as part payment so as to enable us pays other eligible
beneficiaries.

To facilitate with the process of this transaction, please kindly
re-confirm the following information below:
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/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8 ) Account Number:
9) Swift Code:
10) Routing Number:

As soon as we receive the above mentioned information, your payment
will be processed and released to you without any further delay. This
notification email should be your confidential property to avoid
impersonators claiming your fund. You are required to provide the
above information for your transfer to take place through bank to bank
transfer directly from Citibank.

We Look Forward To Serving You Better.

MR. JEFF PETERSON,
(CEO)CHIEF EXECUTIVE OFFICE
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84970
Joined: Fri Apr 27, 2012 10:48 pm


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