mrfelixnwogu@gmail.com

Contact The Citibank

Mr.Felix Nwogu <mrfelixnwogu@gmail.com>
Bcc:

Mon, 21 Jun at 13:00

Attention: Sir,

Following the directive of the president of Nigeria that all foreign debts should be paid out, I am glad to inform you that your fund has been moved to Citibank NY. Please contact
Mr. Jeff Brown email: ebanking@citionlinegroup.us, Telephone Number: +1 917 397 5348, for the immediate transfer of your fund. Please cooperate with them and report to us as soon as you have received your fund.

Be warned to cease every communication with any one who claims to be in possession of your fund and report the same to us and such person will be regarded a criminal and treated accordingly.

Mr. Felix Nwogu,
Zenith Bank Plc

Phone:
+19173975348
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny

The real Citibank was founded in 1812.

The fake one used in this scam is active since last year.

There is no website, the domain name is used only for the email address, as in ebanking@citionlinegroup.us.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151585.

From the domain name registration:

Domain Name: citionlinegroup.us
Updated Date: 2020-08-01
Creation Date: 2020-07-27
Registry Expiry Date: 2021-07-27
Registrar: NameCheap, Inc.

Registry Registrant ID: C05231BECD5AD4D53A3EB7C37B658DCC2-NSR
Registrant Name: Revota Jiminez
Registrant Organization: Revota Rosali ICT Concept
Registrant Street: 505 Live Oak Ave
Registrant City: Arcadia
Registrant State/Province: CA
Registrant Postal Code: 91006
Registrant Country: US
Registrant Phone: +1.3013295736
Registrant Email: rosalirevota5@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11