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remittance@cghnwiprivate.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.

remittance@cghnwiprivate.com

Unread postby Big Al » Wed May 31, 2023 6:49 pm

Hello

We hereby confirm a fund deposit of $3,700,000.00 (three million seven hundred thousand dollars), currently deposited in a Citibank HNWI Private Admin account. The United Nations Covid-19 grant was processed to Citibank via an intermediary bank for onward payment to you. We are obliged to guide you through the payment process via the peerless payment options available at Citi HNWI private bank which includes HNWI private bank transfer, HNWI private online account and HNWI private bank ATM MasterCard.

A payment reference number will be approved in your name and a Citibank PROOF of FUND OWNERSHIP certificate will be issued to you prior to receiving the funds from any of the above payment options. The fund ownership certificate will ensure that you legally receive the $3.7 Million dollars anywhere without problems from the financial and monetary regulatory authorities of the United States of America.

For a lawful processing of your fund and verification of claims, reply with your full names, home/contact address with zip/postal code, contact telephone and/or mobile number, attach a colored copy of your government issued Photo-Identification. We accept driver license, State ID, National ID or International passport.

~~~ We remain committed in fulfilling the banking needs of our clients and continuously strive in exceeding expectations in our HNWI private banking services.

Best Regards,
Mr. Justin Kaine
Remittance Unit
HNWI Private Banking,
Citibank, N.A.


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Date: Tue, 30 May 2023 17:37:44 +0000 (UTC)
From: Citibank <remittance@cghnwiprivate.com>
Reply-To: Citibank <remittance@cghnwiprivate.com>
To: Message-ID: <527354264.2358500.1685468264047@mail.yahoo.com>
Subject: Your $3,700,000.00 payment
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Orig IP: 74.6.135.81 | Orig ISP: Yahoo-3 | City: n/a | Country: United States
"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.
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Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

remittance@cghnwiprivate.com

Unread postby Big Al » Thu Jun 01, 2023 8:45 pm

For a lawful processing of your fund and verification of claims, reply with your full names, home/contact address with zip/postal code, contact telephone and/or mobile number, attach a colored copy of your government issued Photo-Identification. We accept driver license, State ID, National ID or International passport.

Best Regards,
Mr. Justin Kaine
Remittance Unit
HNWI Private Banking,
Citibank, N.A.
"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: 84975
Joined: Fri Apr 27, 2012 10:48 pm

remittance@cghnwiprivate.com

Unread postby Big Al » Fri Jun 02, 2023 6:11 pm

Attach a colored copy of your government issued Photo-Identification. We accept driver license, State ID, National ID or International passport.

Best Regards,
Mr. Justin Kaine
Remittance Unit
HNWI Private Banking,
Citibank, N.A.
"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: 84975
Joined: Fri Apr 27, 2012 10:48 pm

Re: cghnwiprivate.com

Unread postby firefly » Sun Jun 04, 2023 2:47 pm

The fake site used in scam is a spoof of Citibank.

The domain name shows no content and is used only for the email address, as in remittance@cghnwiprivate.com.

The scammers asking potential victims for personal details and copies of identity documents have their identity hidden under the privacy protection given by the Registrar.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=161508

From the domain name registration:

Domain Name: CGHNWIPRIVATE.COM
Updated Date: 2022-09-28
Creation Date: 2021-09-13T

Registrar Registration Expiration Date: 2023-09-13
Registrar: Internet Domain Service BS Corp.
Reseller:

Registry Registrant ID: Not disclosed
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
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.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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