On Friday, December 8, 2017 6:39 AM, "Co-President, Citibank," < firstname.lastname@example.org > wrote:
CITI BANK NEW YORK
Address: 100 William St,
New York, NY 10038,
Urgent Attn: Fund.Beneficiary
OFFICIAL NOTICE: this is to Notify you that Series of Meetings have
been held by the CITI BANK New York USA and the Secretary
General of the United Nations Organization United State of America, It
is Obvious that you have not received your fund which is now in the
amount of $11,000,000.00 USD (Eleven Million United States Dollars) as
a compensation award to you, due to past corrupt Governmental
Officials who almost held your fund to themselves for their selfish
reasons and some individuals who have taken advantage of your fund all
in an Attempt to swindle your fund which has led to unnecessary delay
in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation FBI and IMF International Monetary
Fund USA, have successfully finalize to Boost the Exercise of Clearing
all Foreign Debts Owed to you who have been found not to have received
their Compensation Awards.
Now, how would you like to receive your payment? Because we have two
Method of payment which is by Check or by ATM Card.
ATM Card: We will be issuing you a Custom pin Based ATM MASTER CARD
which you will use to Withdraw up to $5000.00 USD (Five Thousand
Dollars) per Day from any ATM Machine and the Card have to be Renewed
in 3 years time which is 2020. Also with the ATM MASTER CARD
you will be able to Transfer your Funds to your Local Bank Account.
Even if you do not have a Bank Account, the ATM card comes with a
Handbook or Manual to enlighten you about how to use it.
Check: A Cashier Check will be issued in your Name and you will
deposit it in your Bank for it to be Cleared within three Working
Days. Your payment would be sent to you Via any of your preferred
option above and would be mailed to you Via USPS.
Take note that you will have to Stop communication with every Other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $155 Dollars Nothing More! Nothing
less! And we Guarantee the receipt of your fund to be successfully
delivered to you within the next 48hrs after confirmation receipt of
UPS fee of $155 Dollars).
Secondly, you should know that Argument or delay can not do any thing
or solve this problem if you can not find solution to solve this
matter by trying your possible best for the final conclusion of this
Transaction and send only $155.00 Right Away it means that i have no
Other Option than to make down my Report.
Note: Everything has been taken care of including Tax,Custom Paper
and Clearance Duty. Note that you have been advice to urgently proceed
to the Money Gram Post Office or Walmart to Walmart Number MTCN only.
and send the fee of $155 Dollars to the payment Receiver Agent MR.
PAUL NZE, where the delivery will take off from
and get back to us with the MTCN Number.
RECEIVER NAME :PAUL NZE
Location Address: Cotonou Benin Republic
AMOUNT TO SEND $155 DOLLARS ONLY.
M.T.C#. . . .
Kindly get back to us as well with the MTCN and also be advice to
reconfirm your full Delivery Address to avoid any Wrong Delivery of
DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY
1.Your Full Name:
4.Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier
Below are few list of Tracking Numbers you can Track from USPS website
to confirm people like you who have received their payment
successfully this weekend.
911 490 123 080 393 879 0616
911 490 123 080 393 879 0593
Your package will be sent to you within 2 working Days upon
Confirmation receipt of USPS fee of $155.00 Dollars. We are so sure of
everything and we are giving you a 100% Money back Guarantee if you do
not receive payment / package within the next 48hrs after you have
made the payment for Shipping.
Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (IMMEDIATE DELIVERY-2016 FRBNY USA) So You Have To
Indicate This Code When replying back to us By Using It As Your Subject.
Thanks for Banking with Federal Reserve Bank New York while we looking
forward to serving you better.
Thanks and God bless you
Chief Executive Officer