from: WHATSAPP NUMBER <isaac.uju@gmail.com>
reply-to: a.tm.car.d_department@hotmail.com
date: Mar 23, 2021, 8:42 AM
subject: Attention beneficiary,contact our Bitcoin account manager with your info for your $10.5 million dollar transfer.
mailed-by: gmail.com
Attention beneficiary,
The only easiest way for you to receive your total fund $10.5 million
dollars now is to get Bitcoin account with CITI bank , note that we
have concluded the arrangement with World bank directors to work for
that your total transfer will carry on within this month ending till
next month december 16th 2020. The Bitcoin online transfer is the most
used and convenient way to receive your fund instantly, where you can
receive your fund from WORLD BANK escrow account deposit and all you
have to do is to sign up for a Bitcoin exchange account and we can
deposit funds so you can convert it to any currency Cash in the world
as far as you have your bitcoin account . The exchange company will
also send you Bitcoin Cash after the trade has occurred. The other
option is to earn Bitcoin Cash by demanding your transfer of your fund
through any gift card , such as ( GOOGLE PLAY CARD, ITUNES CARD,
AMAZON CARD ETC),
Where can I find Bitcoin Cash locally?
In many cities there is a market of Over The Counter (OTC) traders who
trade bitcoins (such as USD, Yen, Euro , GBP etc) for Bitcoin Cash. Or
consider asking your BANK if they would be willing to move the total
money in to your local account within your nominated account there in
your country and offer partial or complete payment in Bitcoin Cash.
Some larger cities are also equipped with a Bitcoin Cash enabled ATM
machine which make it very easy to withdraw in Cash. You can Ask at
your nearest Bitcoin office about other options, or consider visiting
restaurants in your city where you can spend Bitcoin Cash and enquire
there.
Can I buy Bitcoin Cash Online?
using Bitcoin online account is the most popular way to receive Cash
or Online Exchanges which is buy and sell local currency and
cryptocurrencies allow you to perform bank transfers to your local
account therein your country. Some even accept credit card for
immediate purchase or withdrwal . As with any online purchase, do your
own research and ensure you have a your own wallet. We do not
recommend leaving any Bitcoin Cash on exchanges. You should always
store your Bitcoin Cash on your own wallet that's been safely backed
up.
Finally, you will only advise to reply us with your Bitcoin account
opening charge which is $109 usd or you can check it in your currency.
this has been approved by World bank, and once you do prepare for the
transfer just email us with your information to create your Bitcoing
account.
contact our Bitcoin account manager with your info below:
CONTACT PERSON: MARK HENS
Address: 1707 K St NN, Washington, DC 20036, United States
Departments:Citibank BITCOIN
Phone: +1 509-61-63
EMAIL: a.tm.car.d_department@hotmail.com
(WHATSAPP NUMBER +1 302 58 3 )
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark Hens - Citibank - a.tm.car.d_department@hotmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mark Hens - Citibank - a.tm.car.d_department@hotmail.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.