Email from MR JEFF PETERSON address citibankinternationalnewyork2@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
About Scam
Reply-To: citibankinternationalnewyork2@gmail.com
CITI BANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 QUEENS BLVD.ELMHURST,
NY, UNITED STATES 11373
OUR REF: CTBNYUS/BBU
FROM DESKTOP OF MR. JEFF PETERSON
CHIEF EXECUTIVE OFFICER
ATTENTION BENEFICIARY
It is my modest obligation to write you this letter as regards the
Authorization of your owed payment through our most respected
financial institution (Citibank). I am Mr. Jeff Peterson, the Chief
Executive Officer, foreign operations Department Citibank of New York,
the British Government in Conjunction with US government, World Bank,
united Nations Organization on foreign Payment matters has empowered
my bank after much consultation and consideration to handle all
foreign payments and release them to their Appropriate beneficiaries
with the help of a Representative from Federal Reserve Bank of New
York. As the newly appointed/accredited international paying bank, we
have been instructed by the world governing body together with the
committee on international debt reconciliation department to release
your overdue funds with immediate effect with this exclusive vide
transaction no.: wha/eur/202, transfer allocation no.:
citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569,
immediate Citibank secret
Be informed that we have verified your payment file as directed to us
and your name is next on the list of our outstanding fund
beneficiaries to receive their payment. Be advised that because of too
many funds beneficiaries, you are entitled to receive the sum of Nine
million five hundred thousand us dollars 9,500,000.00 USD dollars
only, as part payment so as to enable us pay other eligible
beneficiaries. To facilitate with the process of this transaction,
please kindly re-confirm the following information below :
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
11) Bank toll free number:
As soon as we receive the above mentioned information, your payment
will be processed and released to you without any further delay. This
notification email should be your confidential property to avoid
impersonators claiming your fund. You are required to provide the
above information for your transfer to take place through bank to bank
transfer directly from Citibank.
We Look Forward To Serving You Better.
MR. JEFF PETERSON
(CEO) CHIEF EXECUTIVE OFFICER
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