from: Citi bank <citib432@gmail.com>
date: Oct 22, 2023, 12:20 AM
subject: Re:
mailed-by: gmail.com
CITI-BANK OF NEW YORK.
Address: 388 Greenwich St, New York, NY 10013, United States
Citibank Contact Email: citib432@gmail.com
Attention.
Welcome to Citibank. Thank you for your email response in order to receive your approved donation funds of $50.9 million us dollars, We are a socially responsible organization providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization sectors. We listen to and understand what our customers want and have developed a service that offers a wide range of benefits. One of our key objectives is to provide value for money banking for all of our customers.
We write to clarify and explain our mode of service that we render to clients on DONATION funds claim related issues. Firstly, our ultimate aim is to ensure that the Prime donation receives his / her donation funds. The Approval Protocol Code No #: 567909096KNNF00 (WITH) The Transaction Confirmation Reference No #: 779NVNNVCNCQQ1198
That means delivering a wide range of services that can be tailored to your exact needs, including the smooth transfer of your banking to Citibank. Your details have been forwarded to us earlier from UNITED NATION by Mr. Charles Francis Feeney in your name through the attorney Mrs. Hilda Williams, which has been sent for deposit, declaring you as a beneficiary to receive the total amount of $ 50,900,000.00 US (Twelve Million Nine Hundred Thousand United State Dollars).
Without wasting much of your time we have SIX OPTIONS ways of disbursing funds to our customers and below are the options so you are advised to choose from the below options and its fee included:
1. Non-Resident Savings Account (Online Banking Account): You are Initial to pay the amount of $500.00 us for the Bank Authorize and IMF Code and IRS Approved code.
2. Bank wire Transfer: You will pay the sum of $350 only for Bank Transfer fee / Certificate of Legality Funds fee / Funds Ownership Certificate.
3. Loaded ATM CARD: You will pay the sum of $300 only for DHL Delivery fee and Bank Activation fee and Air-Port Tax-Clearance.
4). Bank Draft Check: You will pay the sum of $350 only for DHL Delivery fee and Bank Insurance fee and Air-Port Tax-Clearance.
5) Payment through Bitcoin transfer: You will pay the sum of $300 only for Bank Transfer fee / Certificate of Legality Funds fee / Fund Affidavit Certificate.
6) Payment through PAY-PAL: You will pay the sum of $350 only for Bank Transfer fee and UN Stamp fee.
Note that this fee has to be paid before this transaction is made depending on the option you chose to receive your funds. so kindly choose from the above given option the best option you wish to receive the donation funds and revert back to us for the immediate procedure of the donation funds to you.
THANKS AND REGARDS,
MR. ALAN SMITH
Contact Whats-app Number
Citibank Contact Email: citib432@gmail.com
Address: 388 Greenwich St, New York, NY 10013, You
BOARD OF FOREIGN REMITTANCE DEPARTMENT / FUND TRANSFER DEPARTMENT OFFICE
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Alan Smith - Citibank - citib432@gmail.com
NOTICE: The Emails Below Are All Scams.
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Alan Smith - Citibank - citib432@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.