Email Scam Example: Fake Citibank Texas USA Email

This is an email scam received about “Citibank Texas USA” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.

Fake Letter From Mr Kennedy Swan – Citibank Texas USA – Email Scam Example

from: Mr Kennedy Swan <administracion@creacttive.net>
reply-to: kennedyswancitibank@gmail.com (email For Scam You)
to: contact@fraudswatch.com
date: Sun, Jun 3, 2018 at 7:38 AM
subject: ATTN:UNPAID BENEFICIARY
mailed-by: srs.emailowl.com
signed-by: creacttive.net

Citibank Texas USA
1100 Andrews Highway Branch
Full Service Brick and Mortar Office
Email: kennedyswancitibank@gmail.com

ATTN:UNPAID BENEFICIARY,

This is an official advice from the Citibank Texas USA foreign remittance/telegraphic dept. it has come to

our notice that your Over Due payment of USD10.000.000.00 MILLION has being deposit with us (Citibank

Texas USA)for further credit to your bank account as the original beneficiary.

The already transferred funds, which was made in secret transfer so that they can do final crediting to your

account, but it can not work. Secret diplomatic payments are not made unless the funds are related to

terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, why

did you not receive the money directly into your account, This is a pure coded means of payment, Records which

we have had with this method of payment in the past has always been related to terrorist acts, we do not want

you to get into trouble as soon as these funds reflect in your account, so it is our duty as a Citibank to

correct this little problem before this fund will be credited into your personal account if not your fund will

be return back to the country of origin .

we have (STOPPED THE TRANSFER)on its way to deliver to your account and pay you through a secured diplomatic

transit account (S.D.T.A),A contract has being signed by all the Europe banks that all the beneficiary been

owed by them should be paid via European UNION (EU) RESERVE ACCOUNT with us.

The already transferred funds has already being reprogrammed in our Remittance computer system for final

crediting to your account, but it can not work, because the information we have here in your payment file

which was sent to us regards to your bank account is not complete.

Please you are advice to reconfirm to us the below stated information for the final credit to your account.

YOUR FULL NAME
YOUR CONTACT ADDRESS
YOUR TELEPHONE NUMBER
YOUR AGE
YOUR OCCUPATION
YOUR BANK NAME
YOUR BANK ADDRESS
YOUR BANK ACCOUNT NUMBER
YOUR BANK ACCOUNT NAME
YOUR BANK SWIFT CODE
YOUR BANK ROUTING NUMBER
A COPY OF YOUR ID CARD FOR IDENTIFICATION.

It is very important you reconfirm the above information to us for immediate further credit, and be rest

assured that as soon as you reconfirm the information your fund will be credit to your account within 24hours

without further delay, and all the transfer payment documents will be send to you to enable you confirm the

payment in your bank account without any further problem.

WARNING: failure to produce the above requirement in the next 7 working day , legal action will be taken

immediately by returning the fund back to country of origin or report to FBI for investigation, means that

your fund will be regards as a terrorism, drug trafficking or money laundering and they are a serious problem

here in our country today.
contact me via private email address: kennedyswancitibank@gmail.com for security reasons.

THANKS FOR YOUR UNDERSTANDING

Mr Kennedy Swan,
Director Remittance Department
Citibank Texas USA