From:
Dr Joseph Leek < patrcetalon@gmail.com >
Date: Tue, Sep 8, 2020 at 01:15
Subject: CITIBANK OF AMERICA
To:
Attn: Sir/Madam
Your (COVID-19 Donation Compensation Funds USD$1,500,000.00 Million
has been deposited with Citibank of America. As matter of fact your
Name/E:mail was selected for this great giveaway Donation compensation
Money USD$1,500,000.00 Million.
In this regard, you are hereby to choose between Online banking
transfer and wire direct transfer. Make your choice and contact
Citibank of America for your transfer. Below are Citibank of America
Contact details for you to contact them for your funds transfer.
CITIBANK OF AMERICA
GOVERNOR OF FOREIGN REMITTANCE CITIBANK OF AMERICA
DR. JOSEPH LEEK
BANK PHONE NUMBER +1 612 540 1594
BANK EMAIL ADDRESS:
josephleek166@gmail.com
BANK ADDRESS: 120 W Broadway, New York, NY 10013, United States
Beneficiary Details
Full Name. . . . . . . . . . . . . . . . . . . . . . . . .
Address:. . . . . . . . . . . . . . . . . . . . . . . . . .
Tel Phone. . . . . . . . . . . . . . . . . . . . . . . . .
Bank Details
Bank Name. . . . . . . . . . . . . . . . . . . . . . . . .
Address:. . . . . . . . . . . . . . . . . . . . . . . . . .
Account Number:. . . . . . . . . . . . . . . . . . . . . .
Swift Code:. . . . . . . . . . . . . . . . . . . . . . . .
Routing Number:. . . . . . . . . . . . . . . . . . . . . .
Beneficiary:. . . . . . . . . . . . . . . . . . . . . . . .
E-mail:. . . . . . . . . . . . . . . . . . . . . . . . . .
Marital Status Single or Married. . . . . . . . . . . . . .
Country of Origin:. . . . . . . . . . . . . . . . . . . . .
Remember to keep me update and let me know when you have receive your
funds transfer from Citibank of America.
Regards,
Dr Joseph Leek
Client Services Director
International Payment Department