From: CitiBank <[email protected]> Date: Fri, 1 Dec 2023 at 22:48 Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $10,000,000.00. To:
From the Management of Citigroup Centre, 33 Canada Square, London E14 5LB, United Kingdom Tell:+447012923318
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $10,000,000.00.
This is to notify you about this said fund. After due vetting and evaluation of your file that was sent to us by the United Nation by the British Government in conjunction with the Ministry of Foreign Affair.
This bank has an instruction to see to the immediate release of the sum of US$10,000,000.00(Ten Million United States Dollars Only). of your compensation fund claim to be transfered to any of your Bank information you may submit to the Bank.
The only thing required from you is to obtain LETTER OF ADMINISTRATION AND NOON RESIDENT CLEARANCE CERTIFICATE which we are not asking you to pay the fee to us here in BANK as the Government in conjunction with Ministry of Foreign Affair has paid us for handling/processing of your Payment with other customers This transfer can only commence once you submit this above listed document.Your Seventeen Million United States Dollars Only($10,000,000.00) will reflect into your designated Bank Account within three (3) Bank working days from the day you obtain this Letter of Administration Clearance Certificate.
We also advice you not to go through anybody again but only through this Bank if you really want your fund.
Finally, you are advice to re-confirm your below information ONLY to our Fund Remittance Dept
Your Full Name:………..
Your Contact Address:………
Occupation:…….
Age:…………
Private Telephone:…………..
Once again, you are advice to direct your respond to our Fund Remittance Dept.immediately to enable the department hasting your transfer as it was directed by the board trustee of the Bank. Your immediate response is highly needed to enable us commence for the transfer Congratulation to your inheritance fund.
Sorry if you receive this letter in your spam,Due to recent connection error here in British
Yours sincerely, Dr.Lead Head. Head Private Banking Section