kantworldbankdc@gmail.com

[Big Al]

Citigroup Centre, 33 Canada Square, London E14 5LB, United Kingdom



Attn:

RE: YOUR FUND TRANSFER INFORMATION

The bank account you have is valid and good . You are to use it to make the payment. This is the account that is approved by the bank for the payment of the $3200. Please proceed for the payment with the same bank account details .

YOURS TRULY,

Mark Mason

Chief Financial Officer

[firefly]

The fake site used in scam is a spoof of Citi Bank.

The fraudulent domain name ciitibnk.com shows no content and is used only for the email address.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=163614

From the domain name registration:

Domain Name: CIITIBNK.COM
Updated Date: 2023-09-28
Creation Date: 2023-09-28
Registrar Registration Expiration Date: 2024-09-28
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registry Registrant ID: GDPR Masked
Registrant Name: GDPR Masked
Registrant Organization: GDPR Masked
Registrant Street: GDPR Masked
Registrant City: GDPR Masked
Registrant State/Province: Nicosia
Registrant Postal Code: GDPR Masked
Registrant Country: CY

[Big Al]

Citigroup Centre, 33 Canada Square, London E14 5LB, United Kingdom

Attn: ,

RE: YOUR FUND TRANSFER INFORMATION

Other payments has gone through the account in few days and was successful , you are to make the payment if you truly need to have your fund as directed by the management .

YOURS TRULY,
Mark Mason
Chief Financial Officer

[Big Al]

Citigroup Centre, 33 Canada Square, London E14 5LB, United Kingdom

Attn: ,

RE: YOUR FUND TRANSFER INFORMATION

If you are having challenges over this payment , send your phone number for guideline from the bank . both Whatsapp

YOURS TRULY,

Mark Mason

Chief Financial Officer

[Big Al]

Citigroup Centre, 33 Canada Square, London E14 5LB, United Kingdom



Attn: ,

RE: YOUR FUND TRANSFER INFORMATION

I wish to inform you that the bank is still waiting for you over the payment so that the fund will be transferred into your account in XXXXX .


YOURS TRULY,

Mark Mason

Chief Financial Officer

[Big Al]

Citigroup Centre, 33 Canada Square, London E14 5LB, United Kingdom

Attn: ,

RE: YOUR FUND TRANSFER INFORMATION

Below is the new bank account details for the payment .

Name of bank: Westerra Credit Union
Account name: T. L. G.
Account type: checking
Routing number: 302075319
Account number: 100039234XXXX
Bank address: 3700 E Alameda Ave Denver, CO 80209


Use the above information. am waiting for the payment receipt so that the bank will confirm and credit your fund into your account .

YOURS TRULY,

Mark Mason

Chief Financial Officer

[Big Al]

Citigroup Centre, 33 Canada Square, London E14 5LB, United Kingdom

Attn:

RE: YOUR FUND TRANSFER INFORMATION

Our esteemed customer, The bank wishes to let you know that the year is coming to an end in a few days and your $8.3m fund is yet to be credited to your account either by wire transfer or ATM card delivery. You are advised to respond towards this so that you will have your fund, tell the bank how you wish to comply with the fee so that the management will sort a means to help you , you may lose this fund if it gets to 2024 without being claimed. I will be expecting your reply as soon as possible because I want to make sure your fund arrives to you peacefully . reply

YOURS TRULY,

Mark Mason

Chief Financial Officer

[Big Al]

Citigroup Centre, 33 Canada Square, London E14 5LB, United Kingdom

Attn:

RE: YOUR FUND TRANSFER INFORMATION

The bank has done everything possible to help you get your $8.3m fund, but you are not serious to receive your fund , if you cant make a bank to bank transfer , then you are allowed to use MONEY GRAM, WESTERN UNION, or any CRYPTOCURRENCY source to make the payment , you may loss this fund if the bank goes through there annual bank balancing , i will be glad you make a choice of payment do the needful so that your fund will be completed to you without delay .

YOURS TRULY,
Mark Mason
Chief Financial Officer

[Big Al]

Citigroup Centre, 33 Canada Square, London E14 5LB, United Kingdom

Attn:

RE: YOUR FUND TRANSFER INFORMATION

What is your possible means of making the $1,800 payment for the bank to credit your account ? This is the beginning of the year and it will be great your $8.3m fund arrives now so that you can have a better plan . The bank is waiting to hear from you

YOURS TRULY,

Mark Mason
Chief Financial Officer

[Big Al]

Citigroup Centre, 33 Canada Square, London E14 5LB, United Kingdom

Attn:

RE: YOUR FUND TRANSFER INFORMATION

The united Nations office has made there authorization . Submit the chase bank account information to your bank so that they will credit it . Your $8.3m fund is here and will be ready for you to use before 24hours . send the $1,800 fee now , we need to make sure your fund is completed .

Bank Name: Chase Bank
Account Number:57631XXXX
Routing Number: 083000137
Swift code: CHASUS33
Account Name: D. G. F.
Beneficiary Address: West Utica KY 42376
Bank Address: 2938 frederica st owensboro Kentucky, 42301

Use the information to make the payment . the month is already ending , you need to have your fund .

YOURS TRULY,
Mark Mason
Chief Financial Officer