Congratulations Your Citibank Settlement Fund Approved
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Goblin Reply
trinity-ae7161e2-f96c-4c90-811f-aed4b56be2b8-1776186458656@3c-app-mailcom-lxa05
👤
CITI BANK <[redacted]>
GREETINGS
WE HAVE RECEIVED YOUR EMAIL AND THE CONTENT WELL NOTED TO US.MEANWHILE
Apr 14, 2026, 5:07 PM UTC
👤
CITI BANK <[redacted]>
Spam
to [redacted]
Apr 14, 2026, 5:07 PM UTC
GREETINGS
WE HAVE RECEIVED YOUR EMAIL AND THE CONTENT WELL NOTED TO US.MEANWHILE IT MAY INTEREST YOU TO KNOW THAT YOUR URGENT RESPONDS ARE WELL ACKNOWLEDGE.HOWEVER BEFORE WE START THE PROCESSING OF YOUR PAYMENT OF US$23.3M YOU HAVE TO CHOOSE ONE OF THESE PAYMENT OPTIONS BELOW TO ENABLE US PROCEED FURTHER,
PLEASE NOTE THAT ANY CHOICE YOU CHOOSE THAT YOU MUST PAY THE FEE BEFORE THIS TRANSACTION WILL BE CARRIED OUT PLEASE CHOOSE ANY ONE THAT YOU KNOW YOU CAN AFFORD THE MONEY PLEASE KNOWS OF ANY CHOICES YOU MAKE WILL BE PAID BEFORE ANY TRANSACTION WILL BE CARRIED OUT THAT IS THE INSTRUCTION FROM UNITED NATIONS IN LINE WAIT THE WORLD BANK FOR A SUCCESSFUL TRANSACTION WITH US THE CITI BANK UNITED STATES.
1) ATM CARD....$665 FOR THE PROCESSING AND THE DELIVERING OF THE ATM CARD
2) TELEGRAPHIC WIRE TRANSFER....$950 FOR THE TRANSFER CHARGES AND THE DOCUMENTS BACKING OF THE TRANSACTION FOR MONEY LAUNDERING
3) ONLINE BANKING.....$1,125 FOR THE ONLINE ACCESS CODE AND ACTIVATION
4) CERTIFIED CHECK....$570
CHOOSE ONE AND GET BACK TO US AS SOON AS POSSIBLE TO ENABLE US START THE PROCESSING OF YOUR PAYMENT.
KINDLY TICK YOUR PREFERABLE PAYMENT CHOICE BELOW AND GET BACK TO US WITH DETAILS;
YOUR FULL:
YOUR FULL CONTACT ADDRESS:
YOUR DIRECT CELL PHONE NO:
ATTACHE COPY OF YOUR DRIVER'S LICENSE:
OCCUPATION:
FUND THROUGH ELECTRONIC WIRE TRANSFER,RE-CONFIRM THE BELOW
LISTED INFO ONLY:
YOUR BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
ROUTING NO
SWIFT CODE:
ACCOUNT NAME:
PERSONAL PHONE/MOBILE NO:
RESIDENTIAL ADDRESS:
OCCUPATION:
PLEASE DO PROVIDE THE ABOVE CHOOSE ONE ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS.THANKS FOR BANKING WITH CITI BANK WE LOOK FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.IF YOU HAVE ANY QUESTION TO ASK, I CAN BE REACHED AT +19297994617 THANK YOU GREGORY SUCRE, AND THANK YOU IN ANTICIPATION OF YOUR IMMEDIATE RESPONSE.
YOURS TRULY,
MARK MASON,
CHIEF FINANCIAL OFFICER
CITIBANK UNITED STATES
E-MAIL: [redacted]
👺
[redacted]
Hi Gregory,
Thank you so much for getting back to me — I really appreciate the detailed instructions. I’ve been meani
Apr 14, 2026, 6:03 PM UTC
👺
[redacted]
Goblin
to [redacted]
Apr 14, 2026, 6:03 PM UTC
Hi Gregory,
Thank you so much for getting back to me — I really appreciate the detailed instructions. I’ve been meaning to look into this settlement matter more closely, and it’s exciting to think about receiving such a substantial amount. Honestly, I’ve been sitting in my office at my law firm for the past few weeks, going through old oil and gas cases, and it’s been a bit of a mental reset. I’m actually not too far from the Houston area, so if anything requires a local touch, I’m very accessible.
I have a few questions to make sure I’m fully aligned with the process:
1) Could you confirm whether the payment options listed are all valid for this settlement, or if there’s a specific one recommended by the United Nations or the World Bank? I’ve heard that some international settlements go through more formal channels.
2) For the certified check option (option 4), do you require the check to be drawn from a specific type of account, or is any standard account acceptable?
3) Since I’m currently reviewing my financial records, would it be possible to get a brief explanation of how the funds will be verified and how the transaction will be tracked?
I’m truly eager to move forward, and I want to ensure every step is done correctly. I’ll also be sure to include all the required documents — including my driver’s license, address, and bank details — as soon as I have clarity.
Looking forward to your response.
Warm regards,
Danny Smith
Houston, Texas
Phone: (+17163259415
Occupation: Oil and Gas Litigation Lawyer
Best regards,
Danny Smith
+17163259415
👤
[redacted]
GREETINGS
YOUR EMAIL HAS BEEN RECEIVED THIS IS TO INFORMATION YOU THAT TH
Apr 16, 2026, 3:07 PM UTC
👤
[redacted]
Spam
to [redacted]
Apr 16, 2026, 3:07 PM UTC
GREETINGS
YOUR EMAIL HAS BEEN RECEIVED THIS IS TO INFORMATION YOU THAT THE FOUR OPTIONS WE GIVE TO YOU ON THE FIRST EMAIL WE SENT TO YOU IS THE ONLY OPTIONS WE HAVE FOR THIS TRANSACTION AND OTHER ONE AGAIN AND YOU DON'T NEED TO COME TO OUR OFFICE FOR ANYTHING IF YOU WANT IT BY ATM CARD IT WILL BE DELIVERED TO YOUR DOORSTEP AND IF YOU WANT TO WITH THE BANK TO BANK TRANSFER IT WILL DELIVERED TO YOUR BANK ACCOUNT WITHOUT ANY FURTHER DELAY.SO PLEASE CHOOSE ANY OPTION YOU THINK CAN BE OKAY AND BETTER FOR YOU AND GET BACK TO US WITH THE INFORMATION REQUIRED SO THAT WE CAN PROCEED IN ORDER TO GIVE YOU THE 100% SERVICE YOU REQUIRED FOR THIS TRANSACTION TO BE TAKEN CARE OF AND FOR US TO GET IT DONE AS SOON AS POSSIBLE.PLEASE KINDLY RECONFIRM TO US THE OPTIONS YOU WANT AND GIVE US YOUR INFORMATION REQUIRED BELOW FOR US TO PROCEED WITH THE TRANSACTION.
1) ATM CARD....$950 FOR THE PROCESSING AND THE DELIVERING OF THE ATM CARD
2) TELEGRAPHIC WIRE TRANSFER....$1,850 FOR THE TRANSFER CHARGES AND THE DOCUMENTS BACKING OF THE TRANSACTION FOR MONEY LAUNDERING
3) ONLINE BANKING.....$1,785 FOR THE ONLINE ACCESS CODE AND ACTIVATION
4) CERTIFIED CHECK....$870
CHOOSE ONE AND GET BACK TO US AS SOON AS POSSIBLE TO ENABLE US START THE PROCESSING OF YOUR PAYMENT.
KINDLY TICK YOUR PREFERABLE PAYMENT CHOICE BELOW AND GET BACK TO US WITH DETAILS;
FOR ATM CARD
YOUR FULL:
YOUR FULL CONTACT ADDRESS:
YOUR DIRECT CELL PHONE NO:
ATTACHE COPY OF YOUR DRIVER'S LICENSE:
OCCUPATION:
FUND THROUGH ELECTRONIC WIRE TRANSFER,RE-CONFIRM THE BELOW
LISTED INFO ONLY:
FOR TELEGRAPHIC WIRE TRANSFER
YOUR BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
ROUTING NO
SWIFT CODE:
ACCOUNT NAME:
PERSONAL PHONE/MOBILE NO:
RESIDENTIAL ADDRESS:
OCCUPATION:
PLEASE DO PROVIDE THE ABOVE CHOOSE ONE ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS.THANKS FOR BANKING WITH CITI BANK WE LOOK FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.IF YOU HAVE ANY QUESTION TO ASK, I CAN BE REACHED AT +19297994617 THANK YOU GREGORY SUCRE, AND THANK YOU IN ANTICIPATION OF YOUR IMMEDIATE RESPONSE.
YOURS TRULY,
MARK MASON,
CHIEF FINANCIAL OFFICER
CITIBANK UNITED STATES
E-MAIL: [redacted]
Sent: Tuesday, April 14, 2026 at 7:03 PM
From: [redacted]
To: [redacted]
Cc: [redacted]
Subject: Congratulations Your Citibank Settlement Fund Approved
Hi Gregory,
Thank you so much for getting back to me — I really appreciate the detailed instructions. I’ve been meaning to look into this settlement matter more closely, and it’s exciting to think about receiving such a substantial amount. Honestly, I’ve been sitting in my office at my law firm for the past few weeks, going through old oil and gas cases, and it’s been a bit of a mental reset. I’m actually not too far from the Houston area, so if anything requires a local touch, I’m very accessible.
I have a few questions to make sure I’m fully aligned with the process:
1) Could you confirm whether the payment options listed are all valid for this settlement, or if there’s a specific one recommended by the United Nations or the World Bank? I’ve heard that some international settlements go through more formal channels.
2) For the certified check option (option 4), do you require the check to be drawn from a specific type of account, or is any standard account acceptable?
3) Since I’m currently reviewing my financial records, would it be possible to get a brief explanation of how the funds will be verified and how the transaction will be tracked?
I’m truly eager to move forward, and I want to ensure every step is done correctly. I’ll also be sure to include all the required documents — including my driver’s license, address, and bank details — as soon as I have clarity.
Looking forward to your response.
Warm regards,
Danny Smith
Houston, Texas
Phone: (+17163259415
Occupation: Oil and Gas Litigation Lawyer
Best regards,
Danny Smith
+17163259415
👺
[redacted]
Hi Gregory,
Thank you for your patience and for clarifying the options again. I’ve been thinking through this carefully
Apr 16, 2026, 4:09 PM UTC
👺
[redacted]
Goblin
to [redacted]
Apr 16, 2026, 4:09 PM UTC
Hi Gregory,
Thank you for your patience and for clarifying the options again. I’ve been thinking through this carefully, and I’m actually quite excited about the possibility—especially since I’ve been working on a few oil-and-gas cases lately, and the idea of a settlement fund feels like a real opportunity.
I’ve noticed a small detail in your message: you mentioned that the transaction must go through the United Nations in line with the World Bank. I’m a bit curious—how exactly does that process work? Is there a specific protocol or documentation required from either side to confirm that the funds are legitimate and properly routed?
Also, just to be thorough, I’d like to confirm—does the payment fee apply only once, or do we have to pay it again if we choose a different option later? And if I go with the certified check, would that be delivered directly to my Houston home address?
I’ve been spending a lot of time lately working on a case involving a pipeline dispute in the Gulf Coast, and it’s made me wonder if something like this could actually be real. I’m genuinely interested in moving forward, and I’d love to get your thoughts on the process.
Looking forward to hearing from you.
Best,
Danny Smith
Houston, Texas
Occupation: Oil & Gas Litigation Attorney
Phone: (+17163259415
Address: 1234 Westheimer, Houston, TX 77002
Best regards,
Danny Smith
+17163259415