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On Monday, August 6, 2018, 6:30:04 AM
> PDT, DAVID JAMES <davidjames.citibank@gmail.com
> > wrote:
>
> From:David
> JamesAdministrative
> DepartmentCitibank
> USA SUB: REMITTANCE OF YOUR
> INHERITANCE PART-PAYMENT FUNDS VALUED US$1.5M
> Dearest Beneficiary
> The Citibank USA confirms
> to you that we have just received an instruction/advice from
> the IMF spear headed by IMF President Christine Lagarde to
> contact you and release your Inheritance Part-payment funds
> valued $1,500,000.00 to you through swift telegraphic
> transfer through our bank here in United
> States. Based on the received
> instruction/advice, the Citibank USA confirms to you that
> all arrangement for the smooth release of your Part-payment
> funds has been finalized as you are advised to get back to
> us confirming that you will accept the Part-payment so
> that we can release the funds to you through Swift
> Telegraphic Transfer. Yours
> Faithfully David James.
>
> CITIBANK |
|
> From: DAVID JAMES <davidjames.citibank@gmail.com>
> Subject: Re: CITI LETTER
> Date: Friday, August 10, 2018, 3:26 PM
>
>
> From:David
> JamesAdministrative DepartmentCitibank
> USA
> SUB: REMITTANCE OF
> YOUR INHERITANCE PART-PAYMENT FUNDS VALUED US$1.5M
>
> Dear
> The
> Citibank USA confirms to you that we have just received your
> email confirming to us that you are willing to accepted your
> part payment of $1,500,000.00 as per the instruction/advice
> from the IMF to contact you and release your Inheritance
> Part-payment funds valued $1,500,000.00 to you through swift
> telegraphic transfer through our bank here in United
> States.
> Based
> on these,you are advice to send us your full receiving
> banking details ,your contact details and your
> identification to enable us proceed and finalize the
> transfer of your funds to the bank account within 24
> hours.However,you as the beneficiary of this funds is
> entitle to make a payment of $250.00 for the IMF Clearance
> approvals to enable us proceed and complete the transfer of
> your funds to the bank account
> Finally,Kindly
> get back to us immediately so that we can instruct you on
> how to make the required payment of $250.00 to the IMF
> liason office here in United States to enable us obtain
> the clearance approvals on your behalf and proceed
> immediately to complete the transfer of your funds to the
> bank account within 24 hours.Attach is my working Identity
> for you record.
> Yours
> Faithfully
> David
> James.
> CITIBANK USA |
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