Dennis Williams - Citi Bank - citibank2229@gmail.com

[GhanaGeria]

from: Citi Bank <citibank2229@gmail.com>
date: Sep 23, 2020, 7:51 PM
subject: WELCOME TO CITI BANK
mailed-by: gmail.com

WELCOME TO CITI BANK OF AMERICA.
1217 Metropolitan Parkway Atlanta GA 30310 , United States.

TO YOUR ATTENTION DEAR!

This is to inform you that a compensation payment in the amount of
US$5,000,000.00 (Five Million United State Dollars) was legally approved
and deposited few days ago with our Bank, Citi Bank Branch Office here in
Atlanta Georgia United States, and it was deposited in your name by the
foreign debts settlement/compensation committee of the Executive Directors
Of World Bank Group in conjunction with the European Union Board Of
Directors, and they instructed us to credit this fund direct to your
private bank account with immediate effect, Meanwhile, the good news about
your fund now is that your compensation payment file with some of the
legal documents backing this fund has been forwarded to the US Department
of State and the United Nations for final approval, And we shall proceed
with the transfer immediately we hear from you because we were mandated to
transfer this fund to you as one of the beneficiary whose the name is
listed in the World Bank foreign debts settlement/compensation payment file.

However, Please note that Citi Bank have decided and agreed together to
send this payment to you by either bank wire transfer, online bank or by
ATM means depending the option you would prefer to receive this fund for
security purpose, so you are therefore advised to quickly get back to the
management of this bank and let us know the option you choose to have your
fund credited into your account to enable us proceed with the claim
process of your fund.

We wait your immediate response with your information below to enable this
bank proceeds immediately with the transfer of your fund as we were directed.

Full Name :
Home Address :
Age/Occupation :
Valid Phone number :
Country/State United

please kindly contact us on this email(citibank2229@gmail.com)

Kindly get back to us by reconfirming your full information.
Thank you, God Bless America.
MR.DENNIS WILLAMS.
Director Of Foreign Remittance Department.
Citi Bank Atlanta Georgia United States

Phone Number +1(567)243-8590
Email Address;citibank2229@gmail.com
Bank Of America

[CGI1]

from: DENNIS WILLAMS <denniswillams541@gmail.com>
date: Oct 16, 2023, 8:46 AM
subject:
mailed-by: gmail.com

CITI BANK

Am Mr Dennis Williams CITI BANK in U.S want to deliver the sum $70.8, millions dollars to you because we have really knows that you have spent a lot of money to the sccarmmers for a long don't be afraid the fund is real, you are very luck to won the money through your email in our company thanks you,
If you are interested

HOW DO YOU WANT IT
TRANSFER...................
DELIVERY.....................

And get back to me with the filling details YOUR BANK DETAILS.............
YOUR HOUSE ADDRESS............
YOUR IDENTIFICATION CARD AND YOUR NEXT OF KIN.........

DENNIS WILLAMS - Chat @ Spike 2alp2p