Email: transferdept@ciitbk.com
Scam Type: Advance Fee Fraud Scam
Email sent to our Admin address
I received an email from from someone claiming to be Patricia Chandler, who had won a large lottery and wished to send me $500,000. The email contained instruction to contact the following phone number for funds to be dispersed. Here is part of the email:
" You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to
you without delay. I want you to contact the finance firm stating only my deposit Reference: International Application ID no: Chandler/76712/BBK/2017 and your full name..... For easy trace of my file.
Bank Name : CITI BANK OF KENYA
Contact (Foreign Exchange Supervisor) : Mr. Obayan Endurance
Bank Email Address : transferdept@ciitbk.com
Telephone Number : (+254725449362)
Funds transfer manager : Mr. Obayan Enduranceswas contacted for a +254725449362"