Date: 12/07/2017
Dear
I want to inform you that your $3,500,000.00 Million US-D was deposited here yesterday for us to transfer into your bank account by Money Gram Agent. And we have make all the necessary arrangement to transfer the funds into your bank account below.
ACCOUNT NAME:
I hope the account details are correct?
You are to pay $1,500 usd which is the cost of the transfer (COT ) before we can wire the money into your bank account and you are advice to wire the money into the bank account below .
ACCOUNT NAME: G. M. D. C.
SAVINGS ACCOUNT NUMBER. 4570-3354-XXXX
SWIFT CODE: BOFAUS3N
BANK NAME: BANK OF AMERICA ,
ADDRESS :QUEEN CREEK BRANCH, ARIZONA.
Send me the transfer slip asap.
Michael L. Corbat.
CITI Bank New York.
Tel: 00 1-832-582-4358. Enquiry line.
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From: Citi Bank <citibank039@gmail.com>
Date: Wed, 12 Jul 2017
Subject: Dear
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stolen image of Michael L. Corbat, American banker and the current chief executive officer of Citigroup.
Phone:
+18325824358
Number billable as geographic number
Country or destination United States
City or exchange location Houston, TX
Original network provider* Aerial Communications
Enflick VoIP number.