Juan Manual Flores - Citibank - citibanknewyork@safe-mail.net
Posted: 13 June 2021
from: CITIBANK NEW YORK <citibanknewyork@safe-mail.net>
date: 7 Jun 2021, 11:02
subject: FROM CITY BANK OF NEW YORK
mailed-by: safe-mail.net
Attn
Sir,
I have received today, the 7th of June the application made in your name as the rightful beneficiary of the said fund worth of $10.5million through one consultant that directed you to my office named Mr. Guilherme Franco Netto and the application in your name was granted by this bank.
We also acknowledge the receipt of your message to reassure us that we are dealing directly with the owner of the fund so therefore you are required to follow the instructions guiding this payment arrangement by choosing the mode of payment you prefer by making the requirement available to us to enable us to have this transfer release to you.
Therefore, we have the following mode of payment that you are to choose the one that will be preferable to you by making the delivering charges available to us before the commencement of this transfer and once you made your choice known to us, so kindly have the instruction of payment sent to us as follows.
1; telegraphic wire transfer will cost you $3,850 directly through wire transfer to your bank account.
2; an international certified bank draft can be delivered to your bank or your address with the cost of $1,950 .
3; diplomatic delivering services will also cost you $6,100 . This is the three modes of payment we have for you so whichever one that you prefer in receiving your fund from kindly have the fee sent to the below bank account or to our bitcoin account for quick attention.
We can only attend to you again or respond to any message from you once you make a choice and have the delivery or service charge sent as directed then we can come back to you upon your request thanks and have a pleasant day ahead and I wait to receive your positive response regarding this mode of payment listed above.
Our bitcoin account; 1CNuYUpvz8ZFAQCSHP5HxdwfagTEynMw54
Bank Name; Santander Bank
Account Name; Alpha and Omega Company
Beneficiary Address; 1818 ANTHONY AVE. APT 3H BRONX, NEW YORK 10457
Bank Address; 389 E 149th St, The Bronx, NY 10455, United States.
Account Number; 8031178976
Routing Number; 231372691
Swift Code; SVRNUS33 [ International ]
Your response is highly imminent.
Mr.JUAN MANUEL FLORES
CITY BANK OF NEW YORK
DIRECTOR WIRE OPERATIONS
date: 7 Jun 2021, 11:02
subject: FROM CITY BANK OF NEW YORK
mailed-by: safe-mail.net
Attn
Sir,
I have received today, the 7th of June the application made in your name as the rightful beneficiary of the said fund worth of $10.5million through one consultant that directed you to my office named Mr. Guilherme Franco Netto and the application in your name was granted by this bank.
We also acknowledge the receipt of your message to reassure us that we are dealing directly with the owner of the fund so therefore you are required to follow the instructions guiding this payment arrangement by choosing the mode of payment you prefer by making the requirement available to us to enable us to have this transfer release to you.
Therefore, we have the following mode of payment that you are to choose the one that will be preferable to you by making the delivering charges available to us before the commencement of this transfer and once you made your choice known to us, so kindly have the instruction of payment sent to us as follows.
1; telegraphic wire transfer will cost you $3,850 directly through wire transfer to your bank account.
2; an international certified bank draft can be delivered to your bank or your address with the cost of $1,950 .
3; diplomatic delivering services will also cost you $6,100 . This is the three modes of payment we have for you so whichever one that you prefer in receiving your fund from kindly have the fee sent to the below bank account or to our bitcoin account for quick attention.
We can only attend to you again or respond to any message from you once you make a choice and have the delivery or service charge sent as directed then we can come back to you upon your request thanks and have a pleasant day ahead and I wait to receive your positive response regarding this mode of payment listed above.
Our bitcoin account; 1CNuYUpvz8ZFAQCSHP5HxdwfagTEynMw54
Bank Name; Santander Bank
Account Name; Alpha and Omega Company
Beneficiary Address; 1818 ANTHONY AVE. APT 3H BRONX, NEW YORK 10457
Bank Address; 389 E 149th St, The Bronx, NY 10455, United States.
Account Number; 8031178976
Routing Number; 231372691
Swift Code; SVRNUS33 [ International ]
Your response is highly imminent.
Mr.JUAN MANUEL FLORES
CITY BANK OF NEW YORK
DIRECTOR WIRE OPERATIONS