Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.


Postby nightmare » Tue Sep 10, 2019 5:59 pm

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From: "Citi bank"<mhighley@att.net>
Subject: *****possible SPAM***** Citibank Update
Date: Tue, 10 Sep 2019 11:11:06 +0200
Message-Id: <20190910103620.7F9B2350EE3F@gemini.severttk.ru>
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To: Undisclosed recipients:;
Return-Path: mhighley@att.net

To Our Beneficiaries.

Good Morning

Our bank CITI BANK Have Successfully completed crediting your US$ 10.5 Million to government approved Central Server Account with US-bank, unfortunately the system is requesting payment identification code Having tried with the existing reference.

I have contacted US-bank and the United States Government Due process Office/Dollar Currency Clearring House to enable and allocate to you a new payment identification code access for crediting of your fund direct to your account through their approved Payment server.

Note:All correspondence should be directed to Mr.Richard Davis(US bank Foreign Operations)

Contact:Mr.Richard Davis( US bank Foreign Operations Manager)

Please work on this urgently and sorry for the inconveniences.

Thank you

Barbara Claus(Citibank Credit Unit), New York
Head Admin Office
Posts: 921
Joined: Tue Sep 22, 2015 11:18 pm




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