Email: citiegroup@gmail.com
Scam Type: Advance Fee Fraud Scam
From: info.cbn076@gmail.com
Reply-to: citiegroup@gmail.com
*CITIGROUP BANK SERVICE*
*PROVIDED BY FIRST DATA MERCHANT SERVICE CORPORATION*
*388 GREENWICH STREET
*
*NEW YORK, NY 10013, U.S.A
*
*Tel: Call or SMS (+1(385) 309-1118)*
*We at this bank wish to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds worth sum of US$17,500,000.00 in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us.*
*The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your Inheritance/Contract funds as you have met up with the whole funds transfer requirements.*
*The only thing required from you is to obtain the Non-Residential Clearance Form to enable us transfer your funds via on-line banking or credit your account directly by telegraphic wire transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.*
*As soon as you follow our directives, your funds will be credited and reflect in your account within five (5) banking days from the day you obtain this Non-Residential Clearance Form.*
*For further details and assistance on this Remittance Notification.*
*Your Full name *
*Your Address.*
*Your Confidential Cell Telephone No.*
*Your Bank name *
*Your Address.*
*Your Working ID/Passport*
*Your Bank Account Name *
*Your Bank Numbers.*
*Your Routing No and Swift Code, if any?*
*Your Occupation*
*Provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds.*
*Sincerely.*
*Michael L. Corbat*
*Tel: Call or SMS (+1(385) 309-1118)*