Originating IP: 185.156.172.132
Originating ISP: M247 Ltd
City: Amsterdam
Country of Origin: Netherlands
from: MR. JOHN GARRY. <xdddssd@aol.com>
reply-to: j.garry009@gmail.com
to:
date: Sat, Feb 10, 2018 at 2:06 PM
subject: ATTENTION:
mailed-by: aol.com
signed-by: mx.aol.com
ATTENTION:
THERE ARE TWO GENTLEMEN WHO CAME TO THIS BANK THIS MORNING CLAIMING THAT THEY ARE YOUR REPRESENTATIVES IN CLAIMING YOUR ACCUMULATED INTEREST FUND OF US$5M.
THOUGH THEY HAVE ALREADY SUBMITTED YOUR ACCOUNT INFORMATION WHERE THEY CONFIRMED YOU WANT YOUR ACCUMULATED INTEREST PAYMENT OF US$5M. TO BE TRANSFERRED,BUT WE HAVE DECIDED GOING BY BANKING ETHICS AND REGULATIONS TO INFORM YOU BEFORE WE GO AHEAD TO MAKE THIS TRANSFER TO AVOID ANY BREACH OF THE LAW AND WE WILL BE CONCLUDING WITHIN 5 WORKING DAYS.HENCE,THE URGENT NEED FOR YOU TO ACT FAST ON THIS CRUCIAL MATTER BEFORE THE DEMISE OF THE MANDATED 5 WORKING DAYS.
PLEASE COMMUNICATE WITH US FASTER.
MR. JOHN GARRY.
DIRECTOR, REMITTANCE DEPT.
CITI BANK OF AMERICA.
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
I received the same e-mail Below is the text of the message:
ReplyDelete-----Original Message-----
From: CITIBANK OF AMERICA
Sent: Thu, Jan 24, 2019 2:24 pm
Subject: RE: TO YOUR URGENT ATTENTION
--
CITIBANK OF AMERICA.
100 CITIBANK DRIVE, SAN ANTONIO,
TX 78245 USA.
E-Mail: mrjohngarry101@gmail.com
ATTENTION: BENEFICIARY,
THERE ARE TWO GENTLEMEN WHO CAME TO THIS BANK THIS MORNING CLAIMING
THAT THEY ARE YOUR REPRESENTATIVES IN CLAIMING YOUR COMPENSATION FUND
OF US$5M. (FIVE MILLION US DOLLARS).
THOUGH THEY HAVE ALREADY SUBMITTED SOME DOCUMENTS AND AN ACCOUNT
INFORMATION WHERE THEY CONFIRMED YOU WANT YOUR FUND OF US$5M. TO BE
TRANSFERRED, BUT WE HAVE DECIDED GOING BY BANKING ETHICS AND
REGULATIONS TO INFORM YOU FIRST BEFORE WE GO AHEAD TO MAKE THIS
TRANSFER TO AVOID ANY BREACH OF THE LAW AND WE WILL BE CONCLUDING ON
THIS INVESTIGATION WITHIN 2 WORKING DAYS.
HENCE, THE URGENT NEED FOR YOU TO ACT FAST ON THIS CRUCIAL MATTER
BEFORE THE DEMISE OF THE MANDATED 2 WORKING DAYS.
DO COMMUNICATE WITH US FASTER.
MR. JOHN GARRY.
DIRECTOR, REMITTANCE DEPT.
E-Mail: mrjohngarry101@gmail.com
CITIBANK OF AMERICA.