from: Mr. Ray C. Smith <ray.charlessmith_citibanktx2021@aol.com>
reply-to: "Mr. Ray C. Smith" <ray.charlessmith_citibanktx2021@aol.com>
date: 16 Aug 2021, 06:59
subject: ATM DEPARTMENT CITIBANK TEXAS
mailed-by: aol.com
ATM CARD ISSUANCE DEPARTMENT
CITIBANK TEXAS USA
HELLO GOOD MORNING
This is MR. RAY CHARLES SMITH from ATM CARD DEPARTMENT CITIBANK TEXAS. I receive an email from you 08/16/2021 regards to an ATM card of US$5,000,000.00 which Mr. TOBIAS ADRIAN Financial Counselor and Director of the IMF's Monetary and Capital Markets Department has instructed you to contact me for Fund compensation claim in my Department.
Before I proceed, your information will be verified FIRST to confirm that your Name is among the list of BENEFICIARIES on the Payment list submitted to this Department by the IMF office to claim the said compensation.
Your bellow information is required for verification
1. Full Name
2. House address
3. Mobile telephone number
4. Age/sex
5. Occupation
6. Scan copy of your passport or Drivers license
NOTE, this Compensation is only approved by ATM card and as soon as I receive your information required for verification and confirm that your Name is among the list of Beneficiaries for this compensation, I shall give you further information's required for the Claim of the fund from this ATM Department.
Attach is the scan copy of my ID Card as the Director ATM Issuance Department Citibank for your own view
Regards
MR. RAY CHARLES SMITH
DIRECTOR ATM DEPARTMENT
CITIBANK TEXAS
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Ray Charles Smith - Citibank Texas - ray.charlessmith_citibanktx2021@aol.com
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Ray Charles Smith - Citibank Texas - ray.charlessmith_citibanktx2021@aol.com
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