Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#438638 by Link Thu Mar 09, 2023 3:02 pm
Lambert Huddles
[email protected]
[email protected]


To: Recipients <gpignataro @ mail.optusnet.com.au>
From: Christopher <gpignataro @ mail.optusnet.com.au>
Date: Thu, 09 Mar 2023 04:17:12 -0800
Reply-To: [email protected]



FROM THE DESK OF THE EXECUTIVE DIRECTOR

Dear Beneficiary,

We hope this notification arrive meeting your good state of health. (F B I) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global Intelligence Monitoring Network that you have an over-due payment worth of USD 10.3M Citibank.

We’ve also taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all face and of which you have all lawful right to claim your funds without any further delay. We will further advise you to go ahead in dealing with the Citibank, AL and affiliated bank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels to caution any unprofessional conducts.



NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear beneficiaries to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstances. And in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (Citibank) only where your fund is deposited, with the below information:


Bank Name: Bank Name: Citibank/First Monument-Private Bank
Address: 815 D Pelham Rd, Jacksonville, AL 36265.
Attn: Lambert Huddles
(Remittance Director)
E-mail: [email protected]
website: http://www.citibank.com


Contact the bank today and forward them this information below for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:



BEST REGARDS,
Christopher A. Wray
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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