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Normales Thema Sunil <citigroupofficialmailusa@gmail.com> (Gelesen: 49 mal)
 
Bommo
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Sunil <citigroupofficialmailusa@gmail.com>
15. Dezember 2024 um 10:37
 
Hi Fund's Beneficiary,
I am Mr. Sunil Garg, the CEO , CITI BANK UNITED STATES, and I am contacting you in regards of your funds.
Kindly get back to us for more details if you really need your funds to be transferred to you today through our online banking system.
Be advised to respond with this requested information such as:
 Your full Name:
 Your Home Address:
 Your current phone number:
 Your ID or driver's liscense:
 Regards,
 Mr. Sunil Garg
 CEO CITI BANK.

Spoiler:
Return-Path: <info@sitech.com.pk>
Received: from xxx
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     by mail.sitech.com.pk (Postfix) with ESMTPS id D7A6F101F5EA7
     for <xxx>; Sun, 15 Dec 2024 13:59:24 +0500 (PKT)
Reply-To: citigroupofficialmailusa@gmail.com
From: Mr. Sunil Garg <info@sitech.com.pk>
To: xxx
Subject: YOUR FUND IS READY, CLAIM IT NOW AND ENJOY YOUR HOLIDAYS/
Date: 15 Dec 2024 01:02:26 -0800
Message-ID: <20241215010226.17C2612568E6EDCC@sitech.com.pk>
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« Zuletzt geändert: 15. Dezember 2024 um 10:38 von Bommo »  
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Bommo
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Re: Sunil <citigroupofficialmailusa@gmail.com>
Antwort #1 - 15. Dezember 2024 um 15:51
 
Greetings funds beneficiary, I receive your mail with your information you
provided, with the information it shows in our system that you are the real
owner of this funds.

Furthermore, beneficiaries must carefully fill and sign this online banking
application form correctly to avoid errors, after the returns of this form
with $249 USD for the account opening fee, the management of CITI BANK
United states will proceed with the bank verification and opening of your
account.

I attach my working I'd for security reasons and also the online banking
application form, we awaiting your prompt response in regards of this mail
to enable us proceed opening your online banking account.

Thank you for choosing CITI BANK United states, we wish to serve you better.

Regards

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In-Reply-To: <f6ee938cdd6e9a0188f81e4d7d49be46de648e41.camel@xxx>
References: <20241215010226.17C2612568E6EDCC@sitech.com.pk>
      <f6ee938cdd6e9a0188f81e4d7d49be46de648e41.camel@xxx>
From: CITI BANK <citigroupofficialmailusa@gmail.com>
Date: Sun, 15 Dec 2024 13:39:21 +0100
Message-ID: <CAB-t4OnuyW=8zNM=Wqm-STCVxc3Vf8tjY7fBcUOgQU289pHgsg@mail.gmail.com>
Subject: YOUR FUND IS READY, CLAIM IT NOW AND ENJOY YOUR HOLIDAYS/
To: xxx xxx <xxx>
Content-Type: multipart/mixed; boundary="00000000000081aef706294e5a37"
X-Evolution-POP3-UID: UID7676-1732734001
X-Evolution-Source: 35f605c29ef5a1cc1f927a4ea7f3e584a6d86cd9
  
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IMG-20231115-WA0006.jpg
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