The multiple identity theft of Mrs. Jane Fraser and now of the Citibank in New York. Yes, yes, it doesn’t make the story any better because all the contributors are supposedly from the 14221Confetti dr Windermere Florida 34786 USA. According to a US real estate forum, it is probably a house that was advertised for sale for a while. Now it is Mr. Marcos A Hodgson.
Our attentive readers will recognize that too. They all have the same phone number. The story is hair-raising and, of course, fabricated by the Nigerian mafia.
Therefore: Do not reply, do not send any documents or even money, move the e-mail to the digital waste bin.
Citibank, New York Office, USA
Address: 11 W 42nd ST, New York, NY 10036, United States Of America.
Hours: Opens . 9: 00 AM.
Hours: Closed . 4:30 PM.
Private Email: info.paymentdepartment333@gmail.com
Dear customer:
I’m Mrs. Jane Fraser. Chief Executive Officer, Of Citi – Bank. In Our
office today, was the presence of one Mr. Marcos A Hodgson. Of 14221
Confetti dr Windermere Florida 34786 USA, filing application contrary
to your pending fund transfer. The above-mentioned people visited this
Bank yesterday with a power of attorney given in his favor by your
good self, granting him the benefit to process and claim your funds
US$14,000.000.00 USD (Fourteen Million United States Dollars Only) for
personal reasons.
He further Stated that the bank account be Terminated while the fund
should be wired to his Bank account with P.N.C Bank. Below.
Bank Name: PNC Bank.
Bank Address: 8020 Conroy Windermere RD., Orlando Florida 32835
Account Name: Mr. Marcos A Hodgson
Account Number: 124 382 5028
Routing Number: 267 084 199
SWIFT: PNCCUS33
Our Citibank, New York office has asked Mr. Marcos A Hodgson. to
return back within 48 hours to enable us to have a personal
confirmation from you being hitherto the beneficiary.
(1). Did you instruct Mr. Marcos A Hodgson. Of 14221 Confetti dr
Windermere Florida 34786 USA, to claim and receive the payment on your
behalf?
(2). Did you sign any ‘Deed of Assignment’ in his favor thereby making
him the current beneficiary?
If you did, well, we are sorry to have delayed your instruction in
giving out this fund since we must adhere to the procedures of this
honorable bank by making sure this request is verified and confirmed
by the beneficiary,
Re-confirm the following;
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Phone: Mobile/Cellular
6. Occupation:
7. State of Origin:
8. Copy of your identity Card front and back:
9. Your Private Email:
Your quick reply via this alternative email will be appreciated:
[info.paymentdepartment333@gmail.com]
Thank you for using CITIBank New York Office, Citi – Citigroup. We
hope to hear from you soon. Thanks?
Yours Faithfully,
Mrs. Jane Fraser.
Chief Executive Officer, Citi – Citigroup.
Citibank, New York Office.
Private Email: info.paymentdepartment333@gmail.com
