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From: Mrs. Jane Fraser <beliruth609@gmail.com>
Date: Thu, Sep 29, 2022 at 3:21 AM
Subject: WELCOME TO CITIBANK OF AMERICA
To:
WELCOME TO CITIBANK OF AMERICA.
201 S Biscayne Blvd, Miami, FL 33131, USA
TO YOUR ATTENTION!
This is to inform you that a compensation payment in the amount of
$30,000,000.00 (Thirty Five Million United State Dollars) was legally
approved and deposited few days ago with our Bank, Citibank Branch
Office here in Biscayne Blvd, Miami, FL United States, and it was
deposited in your name by the foreign debts settlement/compensation
committee of the Executive Directors Of World Bank Group in
conjunction with the European Union Board Of Directors, and they
instructed us to credit this fund direct to your private bank account
with immediate effect, Meanwhile, the good news about your fund now is
that your compensation payment file with some of the legal documents
backing this fund has been forwarded to the US Department of State and
the United Nations for final approval,
And we shall proceed with the transfer immediately we hear from you
because we were mandated to transfer this fund to you as one of the
beneficiary whose the name is listed in the World Bank foreign debts
settlement/compensation payment file. We wait your immediate response
with your information below to enable this bank proceeds immediately
with the transfer of your fund as we were directed
Your Name:
Country:
Home Address :
Age:
Valid Phone number :
Kindly get back to us by reconfirming your full information.
Have a nice dey,
Mrs. Jane Fraser,,
Director Of Foreign Remittance Department.
Citibank Miami, FL
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