email@example.com < firstname.lastname@example.org
Sunday, April 30, 2017 4:18 PM
YOUR FUND RELEASE NOTIFICATION RESPOND ASAP.
CITI BANK OF AMERICA,
1600 Coral Way Branch,
Miami, FL 33145, United States,
Phone:(561) 600 8238
Hours: Open 24 Hours.
= = = = = = = = = = = = =
We wish to inform you that the board of trustees and management of Citi Bank Of America International, has finalized and have being given an Immediate transfer order by the Us Department of the Treasury in conjunction with the United Nations and our current
President Donald J. Trump, to transfer your overdue fund to your bank account, the approved sum of USD $5,000,000.00 (Five-Million United States Dollars Only) by this following means of choice.
The World Bank Group has mandated the Citi Bank Plc (CB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of the fund beneficiaries whom their fund was successfully cleared for payment.
Furthermore, On going through files, we discovered that your name and email address was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to this office only for
you to receive your payment of $5m (Five Million United States Dollars) accordingly .
Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having
received these vital payment numbers, therefore You are qualified now to received and confirmed. Now you are directed to contact this Office immediately so that we will instruct you on what to do, this is to avoid mistake while transferring your overdue payment.
Contact us now for immediate release of your fund and forward your Details to our office to avoid transfer mistake.
Your money will be released to you through a means preferable by you to avoid paying excess charges.
Finally, you are advice to re-confirm these to us.
Your Full Name. . . . . . . . . . . .
Contact address. . . . . . . . . . .
Occupation. . . . . . . . . . . . . . .
Telephone. . . . . . . . . . . . . . .
Your Valid Id Card………
And Fax Number for easy communication.
Most importantly be aware USD$5,000,000.00 (Five Million United States Dollars Only) was allocated to you as the approved amount due to you, there are two options to receive your funds
(1) Bank to Bank wire transfer
(2) Payments through Delivery of ATM CARD to your address
You have to choose on the two options above, Be also informed that all the documents regarding this approval and authorization has been issued in your name.
Therefore be aware that your fund has obtained all her clearance to be released to you.
JOHN C. GERSPACH
Chief Financial Officer
CITI BANK INTERNATIONAL PLC.
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