Fake - [email protected]

From: CITI BANK ONLINE TRANSFER <[email protected]>

Hello,
This email confirms that you have been paid the total sum of 43,500INR including shipping charges by your buyer Prince Akash - [email protected] - using Royal Bank Plc and be informed that the amount has been deducted from your buyer's current account to be credited into your account .Thanks!

Prisha Akash

No 2, missionary crescent, jericho IBADAN OYO
23401

NIGERIA 07066866429

**IMPORTANT NOTICE*** This payment is for the purchased, Your Buyer indicate that the shipment must be made, and know that we have completed the procedure of the transfer of the full payment into your account. The transfer has been processed and approved and the funds has been debited to the buyer's account, but it shall not be credited to your account until you SHIP the product and send the shipping tracking number to us at this Customer Care: ([email protected]) or (+15152976651))o so that we can be sure that the transaction will be safe, This is a security measure from our Bank to protect both the buyer and seller from fraud and not to allow account been compromised, the system is being used in compliance with the Consumer Protection Program (CPP) If you have questions, do not hesitate to contact us for assistance ([email protected])or(+15152976651). Thanks for your patronage.

If you have been unable to resolve your questions with the merchant, our bank offers a free buyer complaint resolution service that offers a quick, easy resolution to your concerns. It covers physical goods purchases made through us, and is offered at no charge when you register for a free account. Keep your Receipt Number (shown above) for future reference. You will need to refer to this number if you need customer service from us, If you have questions about the postage and tracking of the item or service you sold, please contact your buyer. .

THANK YOU FOR USING CITI BANK® PLC000

If you have questions, please visit our Help Center, or contact us for assistance.
([email protected]) or (+15152976651)


All transactions are being monitored by the FBI to ensure that there is no fraudulent activity


Chairman, CEO and President
©2017, CITI BANK FINANCIAL GROUP.
Welcome to CITI Bank Online Payment.

If you are reading this because you have received a similar fake notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

From: CITI BANK ONLINE TRANSFER <[email protected]>

Hello,
This email confirms that you have been paid the total sum of 41,900.00INR including shipping charges by your buyer Lawson Moore = [email protected] 'using Royal Bank Plc and be informed that the amount has been deducted from your buyer's current account to be credited into your account .Thanks!
Logging you in securely


BUYER'S SHIPPING INFORMATION
NAME ADDRESS CITY STATE ZIP/POSTAL CODE COUNTRY PHONE
Lawson Moore

Federal Cooperative College Ibadan
Ibadan Oyo
23402

Nigeria +2347066866484

***IMPORTANT NOTICE*** This payment is for the purchased, Your Buyer indicate that the shipment must be made, and know that we have completed the procedure of the transfer of the full payment into your account. The transfer has been processed and approved and the funds has been debited to the buyer's account, but it shall not be credited to your account until you send us the Bitcoin Payment receipt for the shipping fee you sent to the courier service at this Customer Care: ([email protected]) or (+15152976651))o so that we can be sure that the transaction will be safe, This is a security measure from our Bank to protect both the buyer and seller from fraud and not to allow account been compromised, the system is being used in compliance with the Consumer Protection Program (CPP) If you have questions, do not hesitate to contact us for assistance ([email protected])or(+15152976651). Thanks for your patronage.

Receipt Number: 5342-0932-7838-2354


If you have been unable to resolve your questions with the merchant, our bank offers a free buyer complaint resolution service that offers a quick, easy resolution to your concerns. It covers physical goods purchases made through us, and is offered at no charge when you register for a free account. Keep your Receipt Number (shown above) for future reference. You will need to refer to this number if you need customer service from us, If you have questions about the postage and tracking of the item or service you sold, please contact your buyer. .

THANK YOU FOR USING CITI BANK® PLC000

If you have questions, please visit our Help Center, or contact us for assistance.
([email protected]) or (+15152976651)

Courier Service Bitcoin Address: 1DLQKhdmr83jqw9ANrnHTTHrCn11FeN4F1

All transactions are being monitored by the FBI to ensure that there is no fraudulent activity


Chairman, CEO and President
©2017, CITI BANK FINANCIAL GROUP.
Welcome to CITI Bank Online Payment.

John C. Gerspach
CFO/ Bank Manager
CITI Money Transfer Services

APPRECIATION:
Thanks for your patronage, We look forward serving your online payment needs in the future.

If you are reading this because you have received a similar fake notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities