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Unread postby firefly » Sun Feb 05, 2023 1:13 am

Recovery scam / identity theft.

From The Office Of Mr.Denis K. Montag,
Fund Operational Manager Citibank
New york United States Of America
Our - Ref: Cb0022-docs/022
Your - Ref: cbu/wb/imf/usa-22

PAYMENT ORDER NOTIFICATION

The newly launched organization, Which the world bank has gratified the international debt
Management to release all outstanding contractors/workers that are due
For payment with us. Your abandoned transaction Of $23.3 million usd with the Citibank New York, is ready for you to claim.

The payment of $23.3 million usd has been approved to be paid through ATM Card, Which will be delivered to your doorstep, you also have four options to receive this fund. This payment is as a result of a compensation fund which is due to you. In view of this development, you are required to reconfirm your name,
Address, phone number, occupation and attached copy of your identification to us now
to enable us to release your fund to you as the real bona-fide beneficiary to this fund, to avoid misrepresentation of claims.Please provide the above information accurately, because this Office will not be held liable for wrong delivery of Funds.

Thanks,
We look forward to serving you with the best of our service.
Please kindly email us back via reply.

Yours truly,

Mr.Denis k. Montag
Fund operational manager
Head foreign transfer department citi
Bank New York,United states.


Header:

Return-Path: <romeroadra62@gmail.com>
From: Romero Adriano <romeroadra62@gmail.com>
Date: Fri, 3 Feb 2023 10:08:02 +0100
Message-ID: <CADiC6b5CuUk3TibSaTNP7R54gzyF7re5tFUXnLc_5XCMUiSPZw@mail.gmail.com>
Subject: Urgent Notification
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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firefly
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