Miss Young

Hello, I am Miss Young. I received the following email. It is about a charitable donation. It works just like a lottery scam. The scammers that sent the letter, wants me to pay them. I will not get anything from them. They will keep asking for more money until I give up or run out of money.

Go to the donations page to see more stories on false donations.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: Dr Joseph Leek < patrcetalon@gmail.com >
Date: Tue, Sep 8, 2020 at 01:15
Subject: CITIBANK OF AMERICA
To:


Attn: Sir/Madam





Your (COVID-19 Donation Compensation Funds USD$1,500,000.00 Million

has been deposited with Citibank of America. As matter of fact your

Name/E:mail was selected for this great giveaway Donation compensation

Money USD$1,500,000.00 Million.





In this regard, you are hereby to choose between Online banking

transfer and wire direct transfer. Make your choice and contact

Citibank of America for your transfer. Below are Citibank of America

Contact details for you to contact them for your funds transfer.





CITIBANK OF AMERICA

GOVERNOR OF FOREIGN REMITTANCE CITIBANK OF AMERICA

DR. JOSEPH LEEK

BANK PHONE NUMBER +1 612 540 1594

BANK EMAIL ADDRESS: josephleek166@gmail.com

BANK ADDRESS: 120 W Broadway, New York, NY 10013, United States





Beneficiary Details

Full Name. . . . . . . . . . . . . . . . . . . . . . . . .

Address:. . . . . . . . . . . . . . . . . . . . . . . . . .

Tel Phone. . . . . . . . . . . . . . . . . . . . . . . . .



Bank Details

Bank Name. . . . . . . . . . . . . . . . . . . . . . . . .

Address:. . . . . . . . . . . . . . . . . . . . . . . . . .

Account Number:. . . . . . . . . . . . . . . . . . . . . .

Swift Code:. . . . . . . . . . . . . . . . . . . . . . . .

Routing Number:. . . . . . . . . . . . . . . . . . . . . .

Beneficiary:. . . . . . . . . . . . . . . . . . . . . . . .

E-mail:. . . . . . . . . . . . . . . . . . . . . . . . . .

Marital Status Single or Married. . . . . . . . . . . . . .

Country of Origin:. . . . . . . . . . . . . . . . . . . . .





Remember to keep me update and let me know when you have receive your

funds transfer from Citibank of America.



Regards,

Dr Joseph Leek

Client Services Director

International Payment Department


 
   
Miss Young If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....
 

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