419 scam: "Mr Michael Corbat" <citibank@prairiehub.net> We Await Your Urgent Response To This Matter.(Citibank/NEW001).

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "into your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "you are advise to" (this email uses bad English)
- "united state dollar" (this email uses bad English)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr Michael Corbat" <citibank@prairiehub.net>
Reply-To: pament05@aol.com
Date: Fri, 5 Jun 2015 19:27:52 -0400
Subject: We Await Your Urgent Response To This Matter.(Citibank/NEW001).

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Blvd New York, NY 11373, USA
OUR REF: CTBNYUS/BBU
FROM DESKTOP OF MR. MICHAEL CORBAT
CHIEF EXECUTIVE OFFICER

Attn:

It is my modest obligation to write you this letter as regards the
Authorization of your owed payment through our most respected financial
institution (Citibank). I am Mr. Michael Corbat, the Chief Executive
Officer, foreign operations Department Citibank of New York, the British
Government in Conjunction with us government, World Bank, united Nations
Organization on foreign Payment matters has empowered my bank after much
consultation and consideration to handle all foreign payments and
release them to their appropriate beneficiaries with the help of a
Representative from Federal Reserve Bank of New York.

as the newly appointed/accredited international paying bank, we have
been instructed by the world governing body together with the committee
on international debt reconciliation department to release your overdue
funds with immediate effect; with this exclusive vide transaction no.:
wha/eur/202, transfer allocation no.: Citibank/0098/701ln/wgb/gb,
password: 339331, pin code: 78569, immediate Citibank secret
code:Citibank/0098.having received these vital payment numbers, you are
instantly qualified to receive and confirm your payment with us within
the next 96hrs.

Sequel to my e-mail to you which I want you understood that Mr. John
came to our office to claim your fund worth $10,000,000.00USD (Ten
Million United State Dollars),but I refused to transfer this fund to the
account which he gave to me.

Then On going through the file in my office we found out that he is not
the rightful beneficiary to this fund, rather it was your e-mail that
was found in my file. After going through the e-mail you sent to me that
you did not authorize Mr. John to claim your fund, I had to table the
matter to the board of directors of the Citi Bank New York and the
office of the World Bank who are monitoring this transaction to avoid
impostor those who claim to be what they are not.

Note that after the meeting with the board of directors of the Citi Bank
New York, I was made to understand that before your fund which is
$10,000,000.00USD (Ten Million United State Dollars) can be transferred
in your nominated bank account you are require to provide your Fund
Clearance Certificate for security reason.

Be rest assured that immediately this certificate is provided, your
funds will be transferred into your nominated bank account without any
further delay. Be inform that if the needed certificate can not be
provided from you, Note that the needed certificate can only be obtained
from the Federal High Court of Justice which I will advise you to
immediately get back to me on how it can be obtained to enable your fund
gets into your bank account in 24hrs without delay.

Kindly re-confirm to me if this is inline with what we have in our
record and also re-confirm the information below to enable this office
proceed and finalize your fund remittance without further delay.

Your full name:

Direct telephone#:

Company name, position and address:

Profession, age and marital status:

Working I.d/Int’l passport:

For approval order on your behalf you are advise to call this Telephone
Number 315-307-9700,for more clarifications. We wait to hearing from you
soon and be rest assured of our professional service.

NOTE: The code to this office is (Citibank/0098) because of the fact
that there have been a lot of internet scam around the globe be informed
to be careful prior to these irregularities so that you don't fall
victim to this ugly circumstance also should in case you are already
dealing with anybody or office claiming to be from the Citi Bank New
York, you are advised to STOP further contact with them in your best
interest for security reason.

Thanks for your understanding and cooperation.

Best Regards

Mr Michael Corbat
President and CEO
of Citi Bank New York.

Anti-fraud resources:

What can you do when you receive 419 spam