Michael Cobat - Citibank - citibankgroup201@gmail.com
Posted: 18 June 2021
from: United Bank <cbank8199@gmail.com>
reply-to: citibankgroup201@gmail.com
date: Jun 17, 2021, 6:29 PM
subject: Good Day
mailed-by: gmail.com
Attention Dear Esteemed Customer,
Your email address has been received and confirmed with what we have
in our database Before we proceed to set up Your Personal Residential
Online Account, we want to bring to your notice the simple procedure
to achieve this aim with our bank under my supervision.First and
foremost the origin of funds has previously advised in my initial
e-mail was from the United Nation Organization on unpaid payments from
deposit funds from Africa, Asia and Eastern Europe.Your address was
retrieved from the short listed data on the file of the United Nation
Organization. If you try to recollect, you would remember conducted
some businesses in either of the mentioned three tier regions (Africa,
Asia and Eastern Europe) and the purpose of selection was randomly
made by the United Nation Organization. Our bank stands out from all
the presently distressed banks in United State and Northern America to
enable the payment of your overdue transaction that has been pending
for the past several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Citi Bank.Meanwhile, you have to
clearly understand that, before we can transfer your fund into your
personal Account here in our bank, the activation fee must be paid by
you and it will reflect in our database and your original account
which was instructed from United nation will be activated.You have to
send the sum of US $50 dollars google gift card or Itunes card to
activate your Personal Account and ok but if you can't afford to pay
the total amount demanded then you can tell us how much you can afford
and this payment will be credited to your account before we can fully
remit the amount value of $4.5 million United States Dollars. so You
are advised to provide the information below to enable us to enhance
the transfer.
Your BANK NAME:
Your bank address:
Your account number/ routing number
Your Country /State/City
Your Full name and address.
Your Cell Phone number.
Please,if you can not afford to pay this US $50 dollars Activation fee
don’t reply to my e-mail; we don’t have time to beg you to receive
your funds under our supervision. so once you buy the US $50 usd
dollars Google play card or Itunes make sure your send the Copy of
the US $50 usd dollars here to our Mail Address
(citibankgroup201@gmail.com ) or text me +1 360 587 3679
In conclusion, it's my concern to demand your ultimate honesty and
cooperation to enable us expedite this transaction. I guarantee that
this process would be executed under a legitimate arrangement that
would legally protect you from any breach of Law.
Note: If you received this message in your SPAM/JUNK folder, it is
because of the restrictions implemented by your Internet Service
Provider and ours. We urge you to treat it genuinely. The information
contained in this e-mail is private & confidential and may also be
legally privileged.
Regards,
Mr.Michael Cobat
CEO CITIBANK
reply-to: citibankgroup201@gmail.com
date: Jun 17, 2021, 6:29 PM
subject: Good Day
mailed-by: gmail.com
Attention Dear Esteemed Customer,
Your email address has been received and confirmed with what we have
in our database Before we proceed to set up Your Personal Residential
Online Account, we want to bring to your notice the simple procedure
to achieve this aim with our bank under my supervision.First and
foremost the origin of funds has previously advised in my initial
e-mail was from the United Nation Organization on unpaid payments from
deposit funds from Africa, Asia and Eastern Europe.Your address was
retrieved from the short listed data on the file of the United Nation
Organization. If you try to recollect, you would remember conducted
some businesses in either of the mentioned three tier regions (Africa,
Asia and Eastern Europe) and the purpose of selection was randomly
made by the United Nation Organization. Our bank stands out from all
the presently distressed banks in United State and Northern America to
enable the payment of your overdue transaction that has been pending
for the past several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Citi Bank.Meanwhile, you have to
clearly understand that, before we can transfer your fund into your
personal Account here in our bank, the activation fee must be paid by
you and it will reflect in our database and your original account
which was instructed from United nation will be activated.You have to
send the sum of US $50 dollars google gift card or Itunes card to
activate your Personal Account and ok but if you can't afford to pay
the total amount demanded then you can tell us how much you can afford
and this payment will be credited to your account before we can fully
remit the amount value of $4.5 million United States Dollars. so You
are advised to provide the information below to enable us to enhance
the transfer.
Your BANK NAME:
Your bank address:
Your account number/ routing number
Your Country /State/City
Your Full name and address.
Your Cell Phone number.
Please,if you can not afford to pay this US $50 dollars Activation fee
don’t reply to my e-mail; we don’t have time to beg you to receive
your funds under our supervision. so once you buy the US $50 usd
dollars Google play card or Itunes make sure your send the Copy of
the US $50 usd dollars here to our Mail Address
(citibankgroup201@gmail.com ) or text me +1 360 587 3679
In conclusion, it's my concern to demand your ultimate honesty and
cooperation to enable us expedite this transaction. I guarantee that
this process would be executed under a legitimate arrangement that
would legally protect you from any breach of Law.
Note: If you received this message in your SPAM/JUNK folder, it is
because of the restrictions implemented by your Internet Service
Provider and ours. We urge you to treat it genuinely. The information
contained in this e-mail is private & confidential and may also be
legally privileged.
Regards,
Mr.Michael Cobat
CEO CITIBANK