I received an email from your bank, DIRECTOR, FOREIGN OPERATIONS DEPARTMENT, Mr. Kelvin Williams, informing me that I have become a Fund Beneficiary from the International Monetary Fund of US$10.3 million. Is this a scam? Thank you.

June Loh | May 3, 2021 | Category: Bank in New York

Citi - All questions

Address: 8711 Queens Blvd, Queens, NY 11373, USA

الخالد للسفريات | May 4, 2021

Is that in fact or. Am dreeming

aysen Sivaslioglu | May 4, 2021

Also got an email from Citibank of New York to get. I had it translated via googel. I think this is just a fraud. Address matches. But the name does not exist.

Betul Ay | May 5, 2019

Funny bait, next scammers will ask you your account information to steal your money.It shouldn't be citybank

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