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From: CitiBank uK <customercareunit@citibank.co.uk>
Date: 2013/5/16
Subject: Ref:Thanks For your Confidential Request.
To:
Dear Beneficiary ,
I hope this may not constitute any sort of embarrassment to you, My
name is Dr.DAVID JAMES, I am the regional bank manager of Citibank in
The United Kingdom.I am 51 years of age and married with 3 lovely
kids. It may interest you to hear that I am a man of PEACE and
INTEGRITY; I only hope we can assist each other. I have arranged a
financial transaction that will benefit both of us, as the regional
Auditor General of the Citibank in The United Kingdom.it is my duty to
send in a financial report to my head office at the end of each year.
On the course of last year 2012 end of year report, I discovered that
my branch in which I am the manager made an excess profit of Three
Million Seven Hundred And Fifty Thousand united states dollars
[USD$3.750,000.00] which my head office are not aware of and will
never be aware of. I have since placed this fund on what we call
SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I
can not be directly connected to this money, this is why I,m
contacting you for us to work so that you can assist me and receive
this money into your bank account for us to share. Upon your
acceptance of this proposal, I have generally agreed on this sharing
ration 50% of the total sum will be given to you for your assistance
upon the receipt of the funds in your account while 50% will be for
me.
Note that there are practically no risks involved in this transaction,
it will be bank to bank transfer,all I need from you is to stand claim
as the original depositor of this fund so that my Head office can
order the transfer to your designated bank account.I assure you we can
achieve it successfully if you can follow my instruction and
direction. In your reply, please send the following information as
underlined below:
1. Your full names..............
2. Your phone number............
3. Your nationality.............
4. Your Age/Sex.................
5. Your occupation..............
6. Your date of birth...........
7. Your Address.................
8. Your City and State..........
Thank you for your understanding.
Best regards,
Dr.DAVID JAMES.
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