Citibank, 1107 Broadway Branch
Full Service Brick and Mortar Office
1107 Broadway
New York, NY 10010
SIR
THIS IS THE MANAGER CITIBANK INTERNATIONAL.WE ARE IN CHARGE AND
ASSIGN PAYMENT BANK FOR CONTRACTORS PAYMENT.I HEREBY INFORM YOU ON THE
NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE FOR REMMITANCE.
THERE IS ONE MR RANDALL BOCIAN FROM UNITED STATE OF AMERICA WITH THE
FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXT OF
KIN,WHOM INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TO
RECEIVE YOUR
CONTRACT SUM.
HUNTINGTON NATIONAL BANK
Bank Add:17 South High Street Columbus, OH 43216
RANDALL BOCIAN
ABA/RTN: 044000024
Account No.: 02771751152
SWIFT: HUNTUS33
PLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE OR
ONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND MAKE THIS PAYMENT.
Robert Baker
Account Officer
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From: CITI BANK <citi71711@gmail.com>
Date: Fri, 3 Feb 2023 06:00:07 -0800
Message-ID: <CALifuVdadv_VFAZcUAG20beTYshjNbkv+ZGwGjB-D5jFJQ7U8g@mail.gmail.com>
Subject: PAYMENT NOTIFICATION