From:
Mr Lea Johnson < mefiele@gmail.com >
Date: Mon, Feb 28, 2022 at 7:56 PM
Subject: Your attention,
To:
Your attention:
Congratulations your funds has been successfully transferred yesterday
by 3.45 PM My local time with a value of $10.700.000(Ten Million Seven
Hundred Thousand United States Dollars Only) with reference number
BA043019348 Slated to hit your account before the end of Tuesday 1st
of March 2022 before noon your time on confirmation of payment of
$580.00 being the Intra Bank charges
This is the account given to us to transfer the the sum of $10.7
Million Dollars to you please if the account is not yours kindly send
to me you correct details to enable us stop the transfer not to hit
the account by Tuesday.
Details of your bank account
Citibank
Routing/Transit Number: 321171184
Account Number: 40023658970
Account Name: Mr. John J. Philbin
Thanks and waiting to hear from you.
Mr Le Johnson
Telegraphic Transfer Unit