From: "email@example.com" < firstname.lastname@example.org >
Sent: Wed, Jun 19, 2019 at 7:49 AM
Subject: INFORMATION TO YOU
Thank you for your email which I have receive regarding funds which as been deposited within your bank and I am aware that there is fraud and corruption within banking and financial sector worldwide and from my investigations the international criminal organization is operating from London involving the Santander Bank Plc and two financial companies operating worldwide which I am a subject for activities.
I note from your email that the name of the bank is City Bank as is this one of the same as Citi Bank as the situation is at this time due to the corruption and fraud I have funds in the USA bank and consignment boxes abandoned at airport in the USA and I would like to open bank account in the USA to deposit the funds and also an account in London and I am looking to invest funds in the USA and also England when we live the EU.
Please re-confirm to me the following information:
Your Full Names:
Name of Your Account:
Your Bank Name:
Your Bank Address:
Your Routing Number:
Your Account Number:
Your identification ID or Passport:
Your direct phone:
I wait for your response.
Mr.Gene Karl. Barr.
United Nations Foreign
Debt recovery Committee Officer
United State Of America.(UN)
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