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From: CITI GROUP < judithw1733@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Jan 16, 2015 5:54 am
Subject: IMMEDIATE FUND TRANSFER
ATTN: BENEFICIARY,
LATE MRS. JUDITH WILLIAMS FUNDS IS STILL PENDING WAITING TO BE
TRANSFERRED TO YOUR BANK ACCOUNT TODAY. YOU WILL NOT PAY ANY MONEY,
THE CITI BANK MANAGEMENT NEED YOU TO GET BACK TO US WITH THE REQUIRED
INFORMATIONS BELOW.
BENEFICIARYS NAME: . . . . . . . . . . .
ADDRESS:. . . . . . . . . . . . DATE OF BIRTH:. . . . . . . .
YOUR SSN:. . . . . . . . . . . . . . .
YOUR MOTHER'S MAIDEN NAME.
TEL:. . . . . . . . . . FAX:. . . . . .
BENEFICIARYS BANK NAME:. . . . . . . . . . . . . . . . . .
BENEFICIARYS BANK ADDRESS: . . . . . . . . . . . . .
ACOUNT NAME:. . . . . . . . . . . . . . . . .
ACCOUNT NUMER:. . . . . . . . . . . . . . . . . .
ROUTING NUMBER:. . . . . . . . . . . SWIFT CODE:. . . . . . .
ABA NUMBER: . . . . . . . . . . . . . .
GET BACK TO US WITH THESE INFORMATION'S URGENTLY THIS WILL ENABLE THE
IMMEDIATE FUND REMITTANCE TO YOUR BANK ACCOUNT IN JUST 10 MINUTES.
I WILL BE WAITING FOR YOUR EMAIL AND THE REQUIRED INFORMATION'S TO PROCEED.
N/B: REMEMBER TO USE PART OF THE FUNDS FOR CHARITY PURPOSES.
RICHARD HUNT.
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From: CITI GROUP < judithw1733@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Jan 16, 2015 8:06 am
Subject: FUND REMITTENCE TODAY
ATTN: BENEFICIARY,
YOUR FUND TRANSFER IS ABOUT TO BE TRANSFERRED TO YOUR NOMINATED BANK
ACCOUNT IN 10 MINUTES FROM NOW. KINDLY RECONFIRM YOUR SSN AND YOUR
DATE OF BIRTH URGENTLY.
THIS WILL ENABLE THE IMMEDIATE FUND REMITTANCE TO YOUR PROVIDED BANK
ACCOUNT TODAY.
RICHARD HUNT.
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From: CITI GROUP < judithw1733@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Jan 24, 2015 10:36 am
Subject: FUND REMITTENCE
ATTN: BENEFICIARY,
I AM RAISING A LOAN TO ENABLE US FINALIZE THIS TRANSACTION
IMMEDIATELY, DONT WORRY, YOU DON'T HAVE TO PAY ANY MONEY AGAIN. SEND
ME YOUR BANK ACCOUNT DETAILS TO ENABLE THE IMMEDIATE FUND TRANSFER OF
THE LOAN IMMEDIATELY.
YOU WILL NOT BE PAYING FOR ANY MORE MONEY, THIS LOAN WILL CONCLUDE
YOUR PENDING FUND TRANSFER. I WILL GIVE YOU DETAILS TO REMIT THE LOAN
AFTER WHICH YOUR PENDING FUND TRANSFER WORTH 2.5 MILLION WILL REFLECT
INTO YOUR BANK ACCOUNT.
I WILL BE WAITING FOR YOUR EMAIL AND YOUR ACCOUNT INFORMATION'S.
REMEMBER TO GET BACK TO ME WITH YOUR DIRECT TELEPHONE NUMBER.
RICHARD HUNT.
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