kantworldbankdc@gmail.com

[Wayne]

Contact Citibank for your funds Transfer


Kant World bank washington DC <kantworldbankdc@gmail.com>
To:
Kant World bank washington DC
Bcc:



Tue, 14 Dec at 14:40


Attn:Unpaid Beneficiary,

Dear Sir,

Your fund Swift transfer is ready, kindly open the attached file and contact Mr.Mark Mason in Citibank, New York for your swift confirmation, you can reach him on the details stated below:

Mark Mason
Citibank New York, USA
Tel:1 347 518 1877
Email: masoncfo@citibnewyork.com

Contact this office once you confirm your funds for record purposes.

Regards,
Mrs.Anshula Kant
World Bank Group
Washington DC, USA

Phone: +13475181877
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Voxbeam Telecommunications Inc. - Ny

[Big Al]

Attn:

Dear Sir,

Hope you are doing great, your message has been noted and your funds has
bee programmed for transfer to your bank account, kindly open the
attached file and send the required details to enable us revalidate and
legalize your payment file for immediate transfer to your bank account.

Regards,
Mark Mason

Header:

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MIME-Version: 1.0
Date: Wed, 15 Dec 2021 07:50:00 -0500
From: masoncfo@citibnewyork.com
To:
Subject: Payment update
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Content-Transfer-Encoding: 7bit

Orig IP: 63.250.43.90 | Orig ISP: Namecheap-net | City: n/a | Country: United States



Phone number from the fake form:
+13475181877
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Voxbeam Telecommunications Inc. - Ny

[Big Al]

Attn:

Dear Sir,

Your information has been noted, be advised that you payment is ready
but we must revalidate and legalize your file at the court and obtain
the Legal Transfer Approval Right for immediate release of your fund, we
have tender an affidavit on your behalf and you are required to pay the
legal stamp duty fee of US$2,500.00 to enable the judiciary work on the
payment documents, therefore be advised to raise the fee and let me
know, so that I can give you account to send it, we need to complete
this transfer in 2 banking days.

Hope to hear from you

Regards,


Mark Mason
Citibank
New York, USA

[Big Al]

Attn:

Dear Sir,

Your message has been noted and information has been forwarded to the
New York County Supreme Court, they will contact you and furnish you
with their account to enable you send the fee to them immediately, your
fund will be transferred your bank account once the payment file is
revalidated and legalized as the Court will issue the Legal Transfer
Approval Right to this office to credit your account without delay.

You can reach the Justice John Robert in New York County Supreme Court
for more details on this email: jushighcourtwdc@aol.com, Contact me as
soon as you get this email and try to reach Justice John Robert for more
information.

Regards,
Mr. Mark Mason
Citibank
New York, USA

Dear Sir,

Hope you received my message, attached is the letter from the Court
regarding the revalidation and legality of your payment file, kindly
adhere to their instruction and send the fee to the account provided by
the court as stated below:

Bank Name: Bank of America
Swift code: BOFAUS3N
Routing no: 026009593
Account number:12150 0XXXX
Account Name: B. A. M.

Contact me as soon as you get this message or you can call me on 347 518
1877, we need to talk, attached is the copy of the letter from the Court
which forwarded to you.

Regards,
Mark Mason
Citibank

This is the copy of the Letter from the Court,

Regards,

Mr. Mark Mason

Phone: +13475181877
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Voxbeam Telecommunications Inc. - Ny

[Big Al]

Same message containing the bank account from above.

Header:

Return-Path: <jushighcourtwdc@aol.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic317.consmr.mail.bf2.yahoo.com with HTTP; Fri, 17 Dec 2021 15:26:56 +0000
Date: Fri, 17 Dec 2021 15:26:56 +0000 (UTC)
From: john Supreme Court <jushighcourtwdc@aol.com>
Reply-To: john Supreme Court <jushighcourtwdc@aol.com>
Message-ID: <1411427826.1637205.1639754816797@mail.yahoo.com>
Subject: Legal Transaction Advise

[Big Al]

Attn:

Dear Sir,

Be advised that your funds has been approved for transfer, kindly open the attached letter and contact Citibank New York for the transfer, cooperate with Mr. Mark Mason for easy confirmation of the funds.

Regards,
Mrs. Gita
IMF

I.M.F Washington Dc
offofthecheconimfwdcus@aol.com

Header:

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Received: from sonic.gate.mail.ne1.yahoo.com by sonic313.consmr.mail.ne1.yahoo.com with HTTP; Fri, 17 Dec 2021 16:03:56 +0000
Date: Fri, 17 Dec 2021 16:04:07 +0000 (UTC)
From: "I.M.F Washington Dc" <offofthecheconimfwdcus@aol.com>
Reply-To: "I.M.F Washington Dc" <offofthecheconimfwdcus@aol.com>
Message-ID: <1465644223.3869128.1639757047629@mail.yahoo.com>
Subject: Payment Advise

[firefly]

The scammers claim to represent Citibank.

The domain name spoofing the real bank shows no content and is used only for the email address, as in masoncfo@citibnewyork.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154222.

From the domain name registration:

Domain name: citibnewyork.com
Updated Date: 2021-09-08
Creation Date: 2021-09-08
Registrar Registration Expiration Date: 2022-09-08
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

[Big Al]

Dear sir,

I am still waiting to hear from you, have you send the fees to the
account provided by Justice John Roberts? Try to act fast to enable us
transfer the funds today.
Contact me urgently,

Mark Mason
Citibank

[Big Al]

Attn:

Dear Sir,

This is to inform you that your payment file has been tendered by the Citibank Legal Department with a sworn affidavit for revalidation and legality of your payment file to enable us to issue the transfer Approval Right to Citibank to pay you.

Kindly send the legal Stamp Duty Fee of US$2,500.00 to the account stated below:

Bank Name: Bank of America
Swift code: BOFAUS3N
Routing no: 026009593
Account number:12150 0XXXX
Account Name: B. A. M.

Send the fee immediately to the account stated on the above and get back to me with the payment slip for confirmation, open the attached file and get back to this office.

We are waiting for your urgent response to this message,

Regards,
Justice John Roberts

john Supreme Court
jushighcourtwdc@aol.com

[Big Al]

Hope you are doing great, I wonder why the account is not through but I
have reported the issue to the Justice, please try to contact Justice
John Roberts and still inform him about it, tell him to provide another
account to you for the fee.

Regards,
Mr. Mark Mason
Citibank, New York, USA