citibank.info232@gmail.com

[Wayne]

Hello Dear.
People
citi bank <citibank.info232@gmail.com> Today at 12:25
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Accept my apologies for this unexpected e-mail but my issue requires urgent attention and I need your participation. I am a legal counsel to very wealthy Oil Merchant from USA named Jerald Furman who died some years ago in Asian country. This gentleman died leaving a fix deposit of $10.500 (fifteen million five hundred United States Dollars) with a major Asian Bank which I will disclose to you as you indicate your readiness to work with me.

I have a very water-tight and sound plan to present you as his next-of-kin to claim his account balance based on the fact that you are a foreigner which position you easily as his rightful relation. As the account balance is released to you, we shall therefore split the funds between ourselves. Kindly get back to me through my secured and private email (citibank.info232@gmail.com); if you are interested within the next 48 hours.


I will intimate you with more details soon and steps to follow as I await your swift reply. Please do include your direct phone number in your response; I will call you to discuss the modalities with you.



regard.

Mrs Sandra Martins.

[Wayne]

Attention Needed.

citi bank <citibank.info232@gmail.com>
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15 Feb at 18:41

Accept my apologies for this unexpected e-mail but my issue requires urgent attention and I need your participation. I am a legal counsel to very wealthy Oil Merchant from USA named Usman Bello who died some years ago in Asian country. This gentleman died leaving a fix deposit of $15.500 (fifteen million five hundred United States Dollars) with a major Asian Bank which I will disclose to you as you indicate your readiness to work with me.

I have a very water-tight and sound plan to present you as his next-of-kin to claim his account balance based on the fact that you are a foreigner which position you easily as his rightful relation. As the account balance is released to you, we shall therefore split the funds between ourselves. Kindly get back to me through my secured and private email (citibank.info232@gmail.com); if you are interested within the next 48 hours.

I will intimate you with more details soon and steps to follow as I await your swift reply. Please do include your direct phone number in your response; I will call you to discuss the modalities with you.



Sincerely,

Mr Richard Omar.

[Big Al]

i am written to inform you that the management of United Bank For Africa (UBA) have transfer your fund into ATM card which was issued in your name from this bank, the Arrangement was concluded to send your fund to you through ATM card to avoid security agencies from this Country and your country not to find out that such huge amount of money was send to you.

Furthermore With regards to your choice of claims, you are required to select the most convenient of the three courier options below that will delivered your ATM CARD to your door step in via any of the channels listed below:

Options:

1)FedEx Currier Company----$280
2)UPS Currier Company-------$250
DHL Currier Company----------$220

However, be reminded that the deadline for the claiming of funds is exactly one week after the receipt of this email. After this period, you will be continually encountering demur-rages for keeping your ATM CARD in our custody for too long.

You are required to make a selection that is reachable to your destination.

i am looking forward to hear from you soon as possible and to this office and Reconfirm Your Full delivery address to avoid mistake.

Best Regards.
Mrs Helen Jones.
CEO UBA GROUP

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From: citi bank <citibank.info232@gmail.com>
Date: Tue, 15 Nov 2022 17:05:55 -0800
Message-ID: <CAErfSYO7=kparR8fRLL1QUiH19Jee+-cNx46H6yXKDtDdXjuSQ@mail.gmail.com>
Subject: Re: Latex Information On Your Unclaimed Atm Card Payment.

[Big Al]

Recovery Scam:

Kindly be informed that we received a telex message from our branch office stating that, you have instructed one Mr. Bradly George an English based in Scotland to transfer your fund, to a a current account you hold with him, he also informed our branch office that he is ready to take care of the final remittance authorization fee.

In view of this, we wish to call to your attention as Mr. Bradly George is responding to our foreign remittance department regarding a quick clearance so that this transfer will be effected therefore, you have to inform us immediately if this instruction was legally authorized by you in other to enable us effect with the approval of your fund remittance to your partner Mr. Bradly George.


After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT atm CARD PAYMENT CENTER in Europe, America and Asia Pacifically.

We need your immediate clarification on this issue. For further report Kindly contact me immediately via my private and secured email address: (citibank.info232@gmail.com)

Thanks for your cooperation.



Best Regards.




Mr Castro Benjamin.

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From: citi bank <citibank.info232@gmail.com>
Date: Wed, 17 Jul 2024 20:25:39 -0700
Message-ID: <CAErfSYNUC4AewgyuaBtm_8pw4A5xicfBBJVikzNVA-maQY0c6A@mail.gmail.com>
Subject: Re: Latex Information On Your Unclaimed Payment.
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