From: Citi Bank of Malaysia <wwserviceuser@gmail.com> 
Reply-To: www.bankberhadmalaysia@citromail.hu 
Date: Wed, 20 Oct 2021 02:20:56 -0700 
Subject: Citibank Berhad Malaysia 
 
Citibank Berhad Malaysia 
HQ Address: Aras 45 Menara Citibank 
165 Jalan Ampang,50450 Kuala Lumpur 
Tel: +60 3 2383 8585 
Fax  +60 1-234-5678 
https://www.bnm.gov.my 
 
 
Attn: Email Owner Online. 
 
You should officials understanding regards to reference guess 
US$45,000,000,00,that you been expected,since a couple of months is 
now deposited to CITI BANK OF MALAYSIA,while the fund was deposited to 
use it compensate all the people that failed into scams victims,and 
your name was among recorded, you should be officials understanding 
and specific that your details information has been received and 
confirmed through our database proceed to set up your CITI BANK 
Personal Residential Online Account, we want to bring to your notice 
the simple procedure to achieve this aim with our bank under my 
supervision. First and foremost the origin of funds has previously 
advised in my initial e-mail was from the Compensation Fund depositor, 
through the Malaysia Government, the total amount sum of 
US$45,000,000.00 (Forty Five Million United States of America Dollars 
Only) as Compensation Fund, your name and contact information was 
retrieved from the short listed data on the file of Compensation Fund. 
 
Please, take note that CITI BANK of Malaysia, have decided and agreed 
together towards the actualization of the above subject matter which 
will be conducted under a legitimate arrangement that will protect 
both parties from any breach of law, to actualize this the new 
arrangement, be well informed that CITI BANK Of Malaysia, would going 
to opened Checking Account on behalf of your personal name and the 
total $45, 000, 000, 00, to be easier transferred to the non resident 
account. Meanwhile, the good news about your payment now is that this 
paying have made a CITI BANK Of Malaysia, Checking Account Booklet and 
CITI BANK Malaysia, Platinum MasterCard on behalf of your personal 
name, which you will be use to withdraw from your non resident account 
with this Bank smoothly. 
 
If you try to recollect, you would remembered the stated amount and 
the purpose of selection was randomly made by the Compensation 
Fund,our bank stands out from all the presently distressed banks in 
Malaysia to enable the payment of your overdue transaction that has 
been pending for the past several months released. I want you to 
clearly understand that, I am here to serve you according to the 
instruction from Securities of the Malaysia in particular. Moreover, I 
am not here to play any kind of joke with you, because, I strong led 
believed that your Transfer would go smoothly,meanwhile, you have to 
clearly understand that, before we can set up a new CITI BANK Of 
Malaysia Personal Residential Online Account for you here in our bank, 
the activation fee must be paid by you and it will reflect in our 
database and your original account which was instructed from Malaysia 
Government. 
 
You have to send the total sum of US$200,00, dollars, to use it 
activate your CITI BANK Of Malaysia Personal Residential Online 
Account, this payment will be credited to your Online account before 
we can fully remit the amount value of US$45,000.000.00 United States 
Dollars, this is why it is important that we first of all receive the 
CITI BANK Of Malaysia Personal Residential Online Account Activation 
fee in our bank, which in turn would record and file the payment of 
US$200 dollars,and forward the information to our office here in 
Malaysia. 
 
Then an instruction would be issued out to that effect and the 
information would be formally presented just as described in my most 
recent correspondence with you explaining. Please, if you cannot 
afford to pay this US$200, donât reply back to our e-mail, we donât 
have time to joke with you to set up CITI BANK Of Malaysia Residential 
Online under our supervision,finally,remembered to reconfirming your 
full details information once again. 
 
 
Thanks for Your Co-Operation. 
Regards, Mr.Ying Chai 
Executive,Citi Bank of Malaysia Online 
Tel +60 3 2383 8585 
Email- infowwncsc@citromail.hu 
Email-  www.ncsc@email.cz 
Email- citibankofmalaysia@citromail.hu 
 
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