||From: Mr. John Garry <"www."@sunny.ocn.ne.jp>
Date: Sat, Sep 9, 2017 at 10:58 AM
Subject: TO YOUR ATTENTION!
WELCOME TO CITI BANK OF AMERICA.
1217 Metrolpolitan Parkway Atlanta GA 30310 , United States.
TO YOUR ATTENTION!
This is to inform you that a compensation payment in the amount of
US$5,000,000.00 (Five Million United State Dollars) was legally approved
and deposited few days ago with our Bank, Citi Bank Branch Office here in
Atlanta Georgia United States, and it was deposited in your name by the
foreign debts settlement/compensation committee of the Executive Directors
Of World Bank Group in conjunction with the European Union Board Of
Directors, and they instructed us to credit this fund direct to your
private bank account with immediate effect, Meanwhile, the good news about
your fund now is that your compensation payment file with some of the
legal documents backing this fund has been forwarded to the US Department
of State and the United Nations for final approval, And we shall proceed
with the transfer immediately we hear from you because we were mandated to
transfer this fund to you as one of the beneficiary whose the name is
listed in the World Bank foreign debts settlement/compensation payment
However, Please note that Citi Bank have decided and agreed together to
send this payment to you by either bank wire transfer, online bank or by
ATM means depending the option you would prefer to receive this fund for
security purpose, so you are therefore advised to quickly get back to the
management of this bank and let us know the option you choose to have your
fund credited into your account to enable us proceed with the claim
process of your fund.
We wait your immediate response with your information below to enable this
bank proceeds immediately with the transfer of your fund as we were
Full Name :
Home Address :
Valid Phone number :
Kindly get back to us by reconfirming your full information.
Thank you, God Bless America.
Director Of Foregn Remittance Department.
Citi Bank Atlanta Georgia United States
Phone: (619) 493-1520, call or text
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....