Fake - [email protected]

From: Citibank® <[email protected]>

We are currently reviewing the transfer of full payment of €419.00EUR from our client, the buyer of your item Melanie Fischhaber.

Based on our security measures for the protection of our customers, the payment transfer has been encrypted with a password prior to the received of the proof of shipment by our client. We will send you the password for the release of the money to your accounts after you have sent the scanned receipt of shipment to Melanie Fischhaber.
Alternatively you can send it to our account section with the contacts provided below.
We will appreciate your prompt response and we will keep our promises to ensure this bank serves you better.
This is the new directive from our Risk Management Team.
You can go ahead now to ship out the item to Melanie Fischhaber.
The CITIBANK MANAGEMENT will send you the password to activate your bank account within the next 72 hours of your sending the evidence of shipment to your buyer.
THIS IS AN AUTOMATED MESSAGE DO NOT REPLY TO THIS EMAIL ADDRESS

Bank......................... .....................Designed To Serve You More!!!



Regards ,
Bobby J. Kregger
The Citi Logo Bank Accounts Dept.
Tel: 1(727) 490-8194
Tel: 1(727) 490-9418
Fax: 1(727) 490-9431
e-mail : The Citi Logo Bank Customer Service : [email protected]

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

From: Citibank® <[email protected]>
Cc: [email protected]
Subject: ***CITIBANK TRANSFER APPROVED NOTICE***

Company Logo
ONLINE PAYMENT TRANSFER OF FUNDS

Dear xxxx,

Congratulations ! This acknowledgment sets forth certain terms upon which (Melanie Fischhaber) is interested in acquiring some items and he/she paid the Total Amount of Three Hundred and Thirty Euro only (€330.00EUR)
Below-noted name and bank account therein.

Your payment has been processed successfully on your behalf and it remain the final process to Transfer your money into your bank account, but before this we will need the FedEx/EMS Shipment Tracking Number of the item before we can activate your bank account.
Please do allow 24 to 72 hours to activated your bank account after verifying the shipment of the item to the buyer.
This is how we work things out concerning the payment for goods and we do hope you will understand us well and comprehend with us about our form of payment to secure both the buyer and seller interest from any type of risk and fraudulent practices that is very rampant via online transactions.
OUR TERMS AND CONDITIONS
We write to inform you of the readiness of this bank to make the transfer as soon as the shipment is made and verified .
We urge you to please send to us * THE SCANNED SHIPMENT RECEIPT*

This scanned RECEIPT must be digitally snapped and sent to the customer care department of the The Citi LogoBank.
The scanned RECEIPT serves as a reference for the Accounts Department of our Bank .
The RECEIPT number occupies a space on the form for the transfer of the payment to the bank account sent to us by the payee to the Accounts Department.
*VERIFICATION*
We verify the genuinely of the Shipment due to the high rate of fraudulent acts on our internet transactions.
It is the duty of this Bank to confirm the genuinely of the Shipment Because most of our users have been scammed in one way or the other by our negligence.
We have introduced many ways by which this scams and frauds can be reduced in our daily transactions.
*DATE OF TRANSFER*
Normally, Items are Shipped after the conclusion of the bank with the necessary verification and processing of the transfer. This takes about 24-48 Hours. However, The Bank Concludes and Transfers Payments under 24 hours in a situation whereby the Transfer Processing have been concluded with.

The Citi Logo Bank...................... ........................ Designed To Serve You More!!!

Regards ,
Bobby J. Kregger
The Citi Logo Bank Accounts Dept.
Tel: 1(727) 490-8194
Tel: 1(727) 490-9418
Fax: 1(727) 490-9431
e-mail : The Citi Logo Bank Customer Service : [email protected]