Thomas Thomas, Citibank

Discussion in 'Banking scams' started by Sapphire's Strike, Jan 3, 2017.

  1. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return-Path: <citibankamerica4@gmail.com>
    From: citi bank <citibankamerica4@gmail.com>
    Date: Dec 29, 2016 a
    Subject: FOR: CITIBANK OF AMERICA.

    DEAR ,
    I WANT TO INFORM YOU ABOUT YOUR MICROSOFT WON PRIZE 2M POUNDS HAS BEEN TRANSFERED FROM CITIBANK OF LONDON TO CITIBANK OF AMERICA AND I WILL LIKE YOU TO RECONFIRM YOUR INFORMATION SUCH AS
    YOUR FULL NAME
    YOUR COUNTRY
    YOUR ADDRESS
    YOUR TELEPHONE NUMBER
    YOUR BANK INFORMATION WHERE TO TRANSFER THE WON PRIZE( MONEY) SO THAT THE MONEY WILL BE RELEASE TO YOU IMMEDIATELY.
    GET BACK TO US AS SOON AS YOU RECIEVE THIS EMAIL.

    YOURS FAITHFULLY,
    THOMAS THOMAS.
    FOR: CITIBANK OF AMERICA.
     

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