David Willionams - welcometocitibank@gmail.com
Posted: 28 May 2020
from: David Willionams <carblan@alice.it>
reply-to: welcometocitibank@gmail.com
date: May 29, 2020, 12:06 AM
subject: YOUR URGENT REP
YOUR URGENT REPLY IS NEEDED.
Are you alive or dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your contract /Inheritance payment fund valid
USD$10,500,000.00 (Ten million, five hundred thousand dollars only)
which is about to be pay to you. He requested that the payment should
now be transfer into his own personal account as he stated below.
Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-571 399 3069
Routing Number: 122233645
Account Number: 5944130210
we request your confirmation before we can process this transfer to
Mr. Frank Bank Account. This is to avoid releasing your money to wrong
person because Mr. Frank is too eager and ready to follow every
instruction to have this money into his account. If you did not have
auto accident and you did not permit Mr. Frank to claim your money,
kindly reply this message with your full contact information so we can
process the release of the $10.5 million dollars to you.
so you have to reconfirm your full information so that i will proceed to
deliver your package to your door step.
Your Receiver" Name _______
Your Country:__________
Your Telephone: No_______
Your Address: _________
Your Passport Id: ________
Waiting to hear from you
reply-to: welcometocitibank@gmail.com
date: May 29, 2020, 12:06 AM
subject: YOUR URGENT REP
YOUR URGENT REPLY IS NEEDED.
Are you alive or dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your contract /Inheritance payment fund valid
USD$10,500,000.00 (Ten million, five hundred thousand dollars only)
which is about to be pay to you. He requested that the payment should
now be transfer into his own personal account as he stated below.
Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-571 399 3069
Routing Number: 122233645
Account Number: 5944130210
we request your confirmation before we can process this transfer to
Mr. Frank Bank Account. This is to avoid releasing your money to wrong
person because Mr. Frank is too eager and ready to follow every
instruction to have this money into his account. If you did not have
auto accident and you did not permit Mr. Frank to claim your money,
kindly reply this message with your full contact information so we can
process the release of the $10.5 million dollars to you.
so you have to reconfirm your full information so that i will proceed to
deliver your package to your door step.
Your Receiver" Name _______
Your Country:__________
Your Telephone: No_______
Your Address: _________
Your Passport Id: ________
Waiting to hear from you