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


Postby NumberLover » Wed Mar 07, 2018 8:33 am

Tel. Nos.: +902125203751 & +18084658179
Email: customerservice@citi.eonlnbk.com
Scam Type: Advance Fee Fraud Scam

From: CITIBANK - customerservice@citi.eonlnbk.com
PHONE: +90 212 520 37 51

Dear Esteemed Customer

Compliment of the day to you from Citi Bank Tuckey. The finest and concise online banking institution with a global perspective. Our unique service trend in Europe region and world market speaks volume of how keen we hold our greatest assets (customers) in high regards. In response to your application for the release of the fixed funds I will like you to know that I have submitted your request to the Admin office in order to notify the management of your request, as our unit needs an
approval for funds release before we can initiate the release process. You will be duly informed of the needful as soon as possible.

Having received a Scanned copy of the Power Of Attorney alongside Certificate of deposit, Our Admin Office will have to confirm their authenticity and having been satisfied, we will proceed by informing you on the process of having an account activated with us and the related cost involved also.

In accordance with the European Financial Service Authority Regulations (FSAR) for large account clearance and International cash transfer, beneficiaries of funds are employ the services of an Intermediary/Offshore bank account here in Turkey that will be responsible for transferring your funds for effective funds wire transfer from your new account with our bank to your personal local bank account in your country same day. As soon as you meet up with our corporate policy, you will have your account setup. Please be informed that setting up of an online account with us is a simple exercise that involves simple steps, which you will have to choose the type of account you want to open from the options

As part of our routine security check, you are kindly advised to provide us with the following and also to enable us complete the transfer of your funds

First Name *
Last Name *
Date of Birth *
Sex *
Identification *
ID/ International Passport or Drivers Licence
Id Expiry *
Id Number *
Address *
City *
State *
Postcode *
Country *
Phone *
Email *


Mr. Diego Alex

Relationship Management| International Remittance Department CitiBank Holdings
Foreign Account Department/General Ledger Department (GLD)
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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