Search FraudFYI

Thursday, June 22, 2017

419 scam email from Korri Roper Federal Bureau of Investigation Chief Financial Officer korriroper@fbi.gov korriroper-cfofbi@usa.com Michael Reed Citibank Remittance Director michael.reed@citiremitancebnk.com

Originating IP: 109.239.250.92
Originating ISP: 2bite S.r.l.
City: L'aquila
Country of Origin: Italy

from: Korri Roper <korriroper@fbi.gov> 
reply-to: korriroper-cfofbi@usa.com
to: 
date: Fri, Jun 16, 2017 at 10:04 PM
subject: Transaction Confirmation #10500

KORRI ROPER.
CHIEF FINANCIAL OFFICER " FBI" .
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

Federal Bureau of Investigation and Interpol Agency.

Attention: Beneficiary,

The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD$7,500,000.00 with Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank Iowa and forward this email sent to you from our office as a proof to this regard and to help the bank acknoweledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:

Bank Name: Citibank.
Department Code #ZXK95101.
Address:1310 South Gilbert Street, Iowa City, IA 52240.
Attn: Michael Reed.
(Remittance Director)
E-mail: michael.reed@citiremitancebnk.com
Website: www.citibank.com

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
OCCUPATION:
DIRECT CONTACT NUMBER:

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Korri Roper.

Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

citiremitancebnk.com is a FAKE bank email domain registered by someone hiding their identity!
Domain name: citiremitancebnk.com
Registry Domain ID: 2126464989_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-05-20T20:47:52.00Z
Creation Date: 2017-05-20T20:46:08.00Z
Registrar Registration Expiration Date: 2018-05-20T20:46:08.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 6c1a53916e3d485190b4a3c72f620dbb.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 6c1a53916e3d485190b4a3c72f620dbb.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 6c1a53916e3d485190b4a3c72f620dbb.protect@whoisguard.com
Name Server: dns1.namecheaphosting.com
Name Server: dns2.namecheaphosting.com

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!