from: Mr. Michael Beaulieu <officereceive4@gmail.com>
reply-to: trudeaumrjustin@gmail.com
date: Apr 3, 2023, 7:20 PM
subject: Dear Beneficiary,
mailed-by: gmail.com
WELCOME TO Citi bank City Head Office.
Dear Beneficiary,
In respect of your fund of$9.500,000,00 United States dollars, we the
bank authorities US Citi bank IL, head office will send you a new ATM
VISA CARD that will accumulate your total funds ofUS$9.500,000,00
United States dollars according to the instruction from our creditor
department here in the bank today. After the board of directors
meeting held the total payment was approved for payment to you in new
ATM VISA CARD which you must use to make withdraw of your fund in any
ATM slotting machine around the world with maximum amount of $25,000
USD in daily payment until you cash the total payment of
$9.500,000,00 United States dollars credited in your ATM account.
Meanwhile, you have to send the required fee of $25 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Washington, DC,
USA, the US Monitory Fund Investigation Union head office in
Washington DC capital United State of America will declare your
payment free from any money laundry and terrorism drug money sponsor
activities to enable our service have the authority of release the
payment to you and register it with US MAILING POST for over-night
delivery to your address without delay.
Furthermore, Reconfirm the following information
Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....
And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today. Send the $25 send it
through iTunes gift card or Google play gift card or Steam wallet as
list following to enable them release the document today.
Send us the code Control Numbers or iTunes gift card or Google play
gift card or Steam wallet reference number once you make the payment
so we can direct it to the right office imposition to release the
document. And immediately you make the payment to them the document
will sign and your ATM parcel will deliver to your address without
delay.
Yours in service.
Mr. Michael Beaulieu
Citi bank Head Office City
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Michael Beaulieu - Citibank - trudeaumrjustin@gmail.com
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Michael Beaulieu - Citibank - trudeaumrjustin@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.