MR. NICOLAS ABATA <firstname.lastname@example.org>
Mon, 26 Oct at 09:38
The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of america have recently been informed through our Global intelligence monitoring network that you have an overdue payment in tune of USD$10,500,000.00 with Citibank.
It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.
NOTE: You are required to contact the remittance director Citibank Pasadena CA, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:
Bank Name: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Mr. Jonathan Davids
Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.
(TRANSACTION CODE: TC-987647)
Thank you very much for your anticipated cooperation.
Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.