---------- Forwarded message ----------
From: Bob Wong <bobw1688@gmail.com>
Date: Saturday, September 27, 2025
Subject: Fwd: From Citibank Department
To: emailscam alert <emailscamalerts@gmail.com>
Dear Mr./Mrs.:
I hope everything is going well for you! I encountered someone claiming to be an operations manager from Citibank. His email domain wasn't @citibank.com. He used a certificate signed by the current president of the United States and demanded two advance payments totaling $920 (without a receipt). After receiving the payment, he continued to demand an additional $1,600. These signs clearly indicate a scam, so I'm forwarding this information to you. Stopping online fraud is everyone's responsibility. Thank you!
Best regards
Mr. Bob Wong
---------- Forwarded message ---------
发件人： Bob Wong <bobw1688@gmail.com>
Date: 2025年9月24日周三 15:35
Subject: Fwd: From Citibank Department
To: <spoof@citi.com>
发件人： Bob Wong <bobw1688@gmail.com>
Date: 2025年9月24日周三 15:35
Subject: Fwd: From Citibank Department
To: <spoof@citi.com>
Dear Mr./Mrs.:
I hope this email finds you well. I receved an email from your bank for a long time, due to, Because this person has no integrity (he once said that I had an inheritance to be distributed by him), when I asked him to show his will and my relatives as proof, he changed his statement and said that it was compensation from the government. I began to doubt this (because he had already charged me $920 before). Now he wants me to pay another $1,600. How much does it cost to pay for a compensation? I really need your confirmation. According to the US government and banks, there is a standard fee, and they will not ask for exorbitant fees like this gentleman. That is, when I paid another $1,600, this person continued to charge me. Thank you for your help!
Yours Sincerely
Mr.Bo Qiu Huang
---------- Forwarded message ---------
发件人： Duncan Henness <remittancedepartment@remittcitibank.com >
Date: 2025年9月24日周三 11:13
Subject: Re: From Citibank Department
To: Bob Wong <bobw1688@gmail.com>
发件人： Duncan Henness <remittancedepartment@
Date: 2025年9月24日周三 11:13
Subject: Re: From Citibank Department
To: Bob Wong <bobw1688@gmail.com>
Welcome To CitibankAttention: Bo Qiu HuangGood day to you and how are you doing today? this is to remind you that your funds is still here and all the arrangement to released the funds to you is intact we wish to make you understand that we are working in progress everyday to enable transparency regarding the release of the funds.However, the only thing delaying the progressive release is the payment that was suppose to be made by you to the Government so that we can secure the release documentation which is very important to be obtained legally.You are advice to kindly ensure that you get back to us as soon as you received this message so that we can as well proceed further with the transfer arrangement of your funds worth of USD$10,500,000,00 to be released immediately the payment is confirmed by the GOVERNMENT.Duncan HennessCitibank Operation ManagerDear Mr Duncan Henness:I tell you true myself,you're not good at anything but asking me for money. You claimed you received $920 (the second payment I sent you), admitting it was for documents. You didn't even have a receipt. Is this a Citibank policy? Yet, this final payment was $1,600 more than the previous two payments, and you don't even know what documents they were for. How can I trust you anymore? (You talk about openness and transparency, but I don't think you've do nothing at all.)RegardsMr. Bo Qiu HuangDuncan Henness <remittancedepartment@remittcitibank.com > 于2025年8月29日周五 11:30写道：Welcome To CitibankAttention: Bo Qiu HuangGood day to you and we hope you're in good state of health? Thanks for your message and the fee you have required is just $1,600 which all the receipt and documents would be sent to you once we are able to finalized this process and the document is for a Ownership Certificate Claimed Funds and it would be issued in your name to enable the release of your funds and we have established the system since the beginning of this funds so we are not sucking machine but only doing the due process and remember that you're getting a huge some in return once the process is completed so we do not demanded it but there's no way a huge such vast money transaction could be completed without proper documentation so you need to get back to us with the fee and your funds will be released immediately.Duncan HennessCitibank Operation ManagerDear Mr. Duncan Henness:How are you doing?I've been thinking about this for a long time, and some things seem suspicious. Don't forget, you represent a government bank. Do you have a standardized fee schedule? How much is the fee for the entire estate? Why don't I have the payment receipt I mentioned earlier? What is that document? Why don't I have it? Remember, both you and Citibank are government agencies, and you should have a complete set of procedures and a robust financial system. My current impression is that you haven't established any systems. (For example, when a telecom company charges, they must keep usage records so that customers can pay according to their bills. This is a well-founded basis.) Yet, you received $960, and almost a month later, nothing. Have you ever considered that you have failed the public's trust? You were elected, and yet you let things go this way, and you haven't figured out how to remedy the situation? To me, Citibank is a money-sucking machine. They demanded $1,600 without any evidence. Understand that no one would pay that kind of money without knowing it, including you! Do you need me to expose this matter to the media?BestregardsMr. Bo Qiu HuangDuncan Henness <remittancedepartment@remittcitibank.com > 于2025年8月27日周三 11:22写道：Welcome To CitibankAttention: Bo Qiu HuangGood day to you and how are you doing this is to remind you that we are proceeding further with the necessary arrangement and we have been sending an email to you regarding the prompt release of your funds ensure you get back to us today so that we can as well proceed with the request requirements from the government.Be reminded that the only delay we were having right now is the payment to enable this process so you ought to understand that we don't have much time because we want you to receive this funds as soon as possible probably this week so you're advice to acknowledge the receipt of our email soonest.Duncan HennessCitibank Operation ManagerDear Mr Duncan Henness:Thank you for your email and notification. You work so hard (even on weekends). Take care of yourself.Best regardsMr. Bo Qiu HuangDuncan Henness <remittancedepartment@remittcitibank.com > 于2025年8月23日周六 17:22写道：Welcome To CitibankAttention: Bo Qiu HuangWe can assure you everything is going on progress so we are going to update you.Duncan HennessCitibank Operation Manager---- On Sat, 23 Aug 2025 16:25:35 -0400 Bob Wong <bobw1688@gmail.com> wrote ---Dear Mr. Duncan henness:Sounds great! I really hope you can be working continuously to ensure that everything is done in a timely time.Best regardsMr. Bo Qiu HuangDuncan Henness <remittancedepartment@remittcitibank.com > 于2025年8月23日周六 14:37写道：Welcome To CitibankAttention: Bo Qiu HuangGood to you how are you doing we are working continuously to ensure that everything is done in a due time.Duncan HennessCitibank Operation Manager---- On Sat, 23 Aug 2025 11:11:45 -0400 Bob Wong <bobw1688@gmail.com> wrote ---Dear Mr. Duncan Henness:I according to your instruction and sent $460 to same last receiver's information,please refer to attachment of email.Best RegardsMr. Bo Qiu HuangDuncan Henness <remittancedepartment@remittcitibank.com > 于2025年8月22日周五 12:00写道：Welcome To CitibankAttention: Bo Qiu HuangGood day to you and how've you been doing today? We are very sorry for the late in transmission and communication regarding the ongoing process of releasing your funds without no further delay.However we have been doing all the necessary arrangement in conjunction with the department involved to finally gets the process done but due to some exertion and delays the government have restricted the opportunity giving to you to offset half of the fee needed because we wasted lots of time on the process.Furtherance, it has been sent to us today that the immunity has been exceeded so we ought to proceed by paying the balance which is also the sum of $460 to enable the completion of the transaction so we need you try as much as possible to make the payment today to the same account to enable us finalized this processMeanwhile, we have a second option for you to save you from been stressing to go to the store before sending the money, we can provided a wallet for you to make the payment via Bitcoin wallet if you can buy a Bitcoin and send instead of going to the store which is going to take more time you're advice to get back to us so that we can as well proceed further.Duncan HennessCitibank Operation ManagerDear Duncan Henness:That's great! Thank you so much! You've saved me from worry and disappointment. I also sent the receipt to the IMF director so they can be prepared. I'll patiently await your good news!Best regardsMr. Bo Qiu HuangDuncan Henness <remittancedepartment@remittcitibank.com > 于2025年8月20日周三 14:11写道：Welcome To CitibankAttention: Bo Qiu HuangWe have received your notification we have already started working on it.Duncan HennessCitibank Operation ManagerDear Mr Duncan Henness:Sorry to have kept you waiting,but I just came from Moneygram sent out that total $460,please refer to attachment, thank you!Best regardsMr. Bo Qiu HuangDuncan Henness <remittancedepartment@remittcitibank.com > 于2025年8月19日周二 17:57写道：Welcome To CitibankAttention: Bo Qiu HuangGreetings to you and how've you been doing? We are yet to received any tangible feedback from kindly get back to us.Duncan HennessCitibank Operation Manager---- On Mon, 18 Aug 2025 16:41:33 -0400 Bob Wong <bobw1688@gmail.com> wrote ---Dear Mr. Duncan Henness:You keep saying the process is ongoing, but how will you release my funds (confidential)? The IMF told me $460 is for documentation fees. (After receiving the money, I'm worried they'll find another excuse to charge me more.)Mr.Bo Qiu HuangDuncan Henness <remittancedepartment@remittcitibank.com > 于2025年8月18日周一 15:39写道：Welcome To CitibankAttention: Bo Qiu HuangThanks for your anticipated response regarding the transfer of your funds which we already told you that the process is ongoing and the only delaying we are having is to get things done asap.However we are going to be waiting for the payment today so that we can as well complete this process asap.Duncan HennessCitibank Operation Manager---- On Mon, 18 Aug 2025 15:08:00 -0400 Bob Wong <bobw1688@gmail.com> wrote ---Dear Mr. Duncan Henness:You will ask me all day long when to transfer the fees,please don't forget how to release my funds after you receive them.Mr.Bo Qiu HuangDuncan Henness <remittancedepartment@remittcitibank.com > 于2025年8月18日周一 14:22写道：Welcome To CitibankAttention: Mr Bo Qiu HuangGood day to you and how are you? We have been awaiting your response in regards to the process we are conducting to transfer your funds to you.However we have been waiting for your response and we need you to try and get back to us regarding the process do that we can finalized this process.Duncan HennessCitibank Operation ManagerDear Mr. Duncan Henness:Since both the IMF and you, Citibank, made mistakes, I suspect this is a case of fraud. First, my funds were compensation (notified by the previous IMF president, Christine Lagarde, before she stepped down), while the current president notified it as an inheritance. You should know that compensation and inheritance are two different things in law. The second mistake is that the IMF and White House certificates show $10.5M. But you have always shown $10.3M, a difference of $200,000. Could it be that you are withholding this money to enrich yourself? I have reported this matter to the IMF. President, it's a shame he didn't discuss this with you, simply stating $10.5 million. He assumed I was childish and ignorant. However, the actual disbursement of the funds was by Citibank, a relationship she had no idea about. With this murky situation, what should I do? (This isn't a perfect way to transfer funds.) I don't want to receive $10.3 million and then go to court with you based on the documents I have, do I? I can tell you that I haven't given up until this day. If you can correct the situation I've raised, I will cover the necessary expenses.Best regardsMr. Bob WongDuncan Henness <remittancedepartment@remittcitibank.com > 于2025年8月11日周一 11:01写道：Welcome To CitibankAttention: Mr Bo Qiu HuangGood day to you and we hope that this notification meets you in good condition.The department of the Citibank in conjunction with the involved governmental bodies related to release your over due funds which is in sum of USD$10,300,000,000.00 have come together to terminate the funds due to the pressure from the newly appointed and approved Donald Trump Administration instructing us that all over due funds must be released on time ultimatum and any ongoing failed transactions should be abolished cancelled and moved to the Reserve for record keeping.However, we have been contacting you directly to furthermore the process and the International Monetary Fund(IMF) has giving you all the support from the beginning to this very moment but you couldn't follow the instructions giving out to you by them after enlightened you more on what next to be done to enable fair and transparency processing of releasing your funds as aforementioned.Nevertheless, you still have time to decide on what next you could do because immediately we heard from you and if you're ready to follow up the process the funds would be released immediately without no further delays.We want you to kindly view the attached document signed it and resend it back to us if you're ready to let us do exactly what the government has given us permission to do.Duncan HennessCitibank Operation Manager.
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