# Email Scam - citibankonlinetransfer8@gmail.com

**URL:** <https://techscammersunited.com/t/email-scam-citibankonlinetransfer8-gmail-com/42008>\
**Category:** Email scams\
**Created:** [August 25, 2026, 5:59pm UTC](https://techscammersunited.com/t/email-scam-citibankonlinetransfer8-gmail-com/42008 "2026-08-25T17:59:10Z")\
**Posts on this page:** 1\
**Page:** 1

<div class="post-metadata">

**Author:** ![ScorpionMIT](https://techscammersunited.com/user_avatar/techscammersunited.com/scorpionmit/32/15635_2.png) [@ScorpionMIT](https://techscammersunited.com/u/ScorpionMIT)\
**Post date:** [August 25, 2026, 5:59pm UTC](https://techscammersunited.com/t/email-scam-citibankonlinetransfer8-gmail-com/42008/1 "2026-08-25T17:59:10Z")

</div>

Scammer number:  
Scammer email: [citibankonlinetransfer8@gmail.com](mailto:citibankonlinetransfer8@gmail.com)  
Any other scammer information:

> Inbox
> 
> Attention: E-mail owner
> 
> --
> 
> I’ve been instructed by Treasury Department to inform you about the
> 
> release of your pending funds worth of US$15.5 million abandoned
> 
> donation funds under the custody of Ms. Janet Yellen, the former
> 
> secretary of the Treasury Department via Debit Card ATM or Bank to Bank
> 
> Transfer or Bank Draft Cheque depending on your choice of payment.
> 
> Yours Sincerely
> 
> Mr. Mark Mason