Email: citibanknewtoniowa@gmail.com
Scam Type: Advance Fee Fraud Scam
reply-to: citibanknewtoniowa@gmail.com
Citigroup Center
399 Park Avenue
New York, NY 10043
U.S.A.
Attn Dear,
2015 LAST QUARTER UNPAID FUND RECOVERED LETTER
This is to officially inform you that we are having our last quarter audit account and in effort to make sure that all beneficiaries receive their fund before the audit of the last quarter of 2015, This agreement came as a result of the of ultimatum given to us by the United States government, to make sure no body is own before our end of the year Account Audit.
In our efforts to foster global monetary cooperation, secure financial stability and facilitate individual and company economic growth. The Citibank Group through our international monitoring network has recovered your UNPAID FUND that has been on hold. We hereby advise you to reconfirm your information below to enable our payment manager Ms. Barbara Desoer contact you for cash payment immediately.
The board of directors of Citibank in conjunction with the International Monetary Fund (IMF) has reach a resolution that you will be allowed to receive your fund after the confirmation of your below listed details.
Re-confirm as follows
(1) Your Full Name........?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(3) Country/State..........?
(4) Beneficiary Amount?
(5) Direct and Current Phone?
(6) Passport identification?
Note: The above information is necessary to certify that you are the rightful beneficiary of the said funds and as soon as we confirm these information’s, our payment Manager Ms. Barbara Desoer will contact you for immediate payment.
Michael L. Corbat (CEO)
Chief Executive Officer
+1 (724) 635-5043