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From: Philip Raphael < philpralphw@gmail.com >
Date: Tue, Dec 4, 2018, 6:02 PM
Subject: CITIBANK TRANSFER TO BE COMPLETED.
To:
THIS IS TO REMIND YOU THAT WE ARE HAVING OUR LAST QUARTER TRANSFER AUDIT,AND IN EFFORT TO MAKE SURE YOU RECEIVE YOUR MONEY BEFORE THE AUDIT.WE HAVE DECIDED TO HELP YOU.
THE BOARD OF DIRECTORS OF CITIBANK IN CONJUNCTION WITH YOUR BANK, IMF AND US GOVERNMENT HAVE REACHED AN AGREEMENT THAT YOU WILL BE ALLOWED TO PAY $120 ONLY TO ENABLE THE TRANSFER PROCESSED,CLEARED AND DEPOSITED TO YOUR BANK ACCOUNT.AND THEN AFTER THE CONFIRMATION OF THE TRANSFER INTO YOUR ACCOUNT YOU MAKE A WITHDRAWAL AND PAY THE REMAINING $750.
THIS AGREEMENT CAME AS A RESULT OF THE COMPULSORY ULTIMATUM GIVEN TO US BY THE UNITED STATES GOVERNMENT,UNITED NATIONS AND THE IMF. TO MAKE SURE NO BODY IS OWN BEFORE THE AUDIT.AND ALSO TERMINATE THE TRANSFER IF YOU DID NOT PAY WITHING THE STIPULATED PERIOD OF TIME.
THIS IS THE ONLY WAY WE CAN HELP YOU.
USE WESTERN UNION ONLY AND PLEASE SEND THE $120 TO THE BELLOW RECEIVER TODAY.
RECEIVERS NAME: ROSE ACHIMI
ADDRESS: LAGOS NIGERIA
TEST QUESTION: IS GOOD
ANSWER: NEWS NOW
DO THE PAYMENT AND LET ME KNOW IMMEDIATELY.
CONGRATULATIONS.
BEST REGARD.
MRS B MOORE.
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