Rahim Osman Balla - Citizens Bank - johnsonbonnie645@gmail.com
Posted: 03 September 2021
from: Mr. Rahim Osman Balla <samuelisaac541@gmail.com>
reply-to: johnsonbonnie645@gmail.com
date: Sep 2, 2021, 3:52 PM
subject: Dear Beneficiary,
mailed-by: gmail.com
1239 BAY AREA BLVD. #205 HOUSTON, TEXAS 77058 USA
United States Pls, CITIZENS BANK
Dear Beneficiary,
Greetings from the Citizens bank. This is the second time we are
sending you this mail in regards to your fund inheritance payment in
our custody.
Does it means that you are no more interested of making the claim of
your outstanding fund US $10,Billion US Dollars, of yours which have
successful channel through ATM VISA CARD and up till this moment you
have decided to remain silent after I have personally took an Oath for
you to secure this fund.
With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours
kindly update me now to cancel this transaction since your negative
thought does not allow you to believe on the reality so send me a
declaration letter stated that you are no more interested of making
the claim so that I will cancel the transaction. What makes you think
that you will not secure your fund and have Access of the fund as
Beneficiary.
In respect of your fund inheritance payment $10,Billion US Dollars, we
the bank authorities citizens bank of Chicago IL, head office will
send you a new ATM VISA CARD that will accumulate your total funds of
$10,Billion USD according to the instruction from our creditor
department here in the bank today. After the board of directors
meeting held on the 2 SEP 2021 the total payment was approved for
payment to you in new ATM VISA CARD which you must use to make
withdraw of your fund in any ATM slotting machine around the world
with maximum amount of $25,000 USD in daily payment until you cash the
total payment of $10,Billion USD credited in your ATM account.
Meanwhile, you have to send the required fee of $50USD request for
obtain the Affidavit of claim (CLEARANCE CERTIFICATE) in your
transaction with government of your fund origin been Federal Justice
Lagos Nigeria, the US Monitory Fund Investigation Union head office in
Washington DC capital United State of America will declare your
payment free from any money laundry and terrorism drug money sponsor
activities to enable our service have the authority of release the
payment to you and register it with US MAILING POST for over-night
delivery to your address within 24 Hrs.
Furthermore, Reconfirm the following information
Full Name......
Current delivery address..
Mobile phone number...
Direct phone number....
And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today.
Send the $50usd only to (GOOGLE PLAY CARD ITUNES CARD PETER ONYI)
through RIA OR WORLD REMIT MONEY TRANSFER SERVICE as list following
to enable them release the document today
RECEIVERS NAME: PAUL E. NNALOU
COUNTRY::::NIGERIA
ADDRESS:::::LAGOS
AMOUNT:........ $50 USD Only
MTCN....
OR SENDING ITUNES CARD OR GOOGLE GIFT CARD FORWARD THE COPY PICTIURE CODE.....
I advice you to go now and send this Fee immediately without any delay
and update me because I want you to secure this fund as a agreed and
signed. Send us the MTCN Control Numbers or money gram reference
number once you make the payment so we can direct it to the right
office imposition to release the document. And immediately you make
the payment to them the document will sign and your ATM parcel will
deliver to your address without delay.
please do not delay to send this fee Today because this is a last
chance and final conclusion you supposed to receiving of your funds to
rejoice right now with your family.
Yours in service.
Mr. Rahim Osman Balla
CEO CITIZENS BANK
Pls, Contact to Alt.(johnsonbonnie645@gmail.com
reply-to: johnsonbonnie645@gmail.com
date: Sep 2, 2021, 3:52 PM
subject: Dear Beneficiary,
mailed-by: gmail.com
1239 BAY AREA BLVD. #205 HOUSTON, TEXAS 77058 USA
United States Pls, CITIZENS BANK
Dear Beneficiary,
Greetings from the Citizens bank. This is the second time we are
sending you this mail in regards to your fund inheritance payment in
our custody.
Does it means that you are no more interested of making the claim of
your outstanding fund US $10,Billion US Dollars, of yours which have
successful channel through ATM VISA CARD and up till this moment you
have decided to remain silent after I have personally took an Oath for
you to secure this fund.
With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours
kindly update me now to cancel this transaction since your negative
thought does not allow you to believe on the reality so send me a
declaration letter stated that you are no more interested of making
the claim so that I will cancel the transaction. What makes you think
that you will not secure your fund and have Access of the fund as
Beneficiary.
In respect of your fund inheritance payment $10,Billion US Dollars, we
the bank authorities citizens bank of Chicago IL, head office will
send you a new ATM VISA CARD that will accumulate your total funds of
$10,Billion USD according to the instruction from our creditor
department here in the bank today. After the board of directors
meeting held on the 2 SEP 2021 the total payment was approved for
payment to you in new ATM VISA CARD which you must use to make
withdraw of your fund in any ATM slotting machine around the world
with maximum amount of $25,000 USD in daily payment until you cash the
total payment of $10,Billion USD credited in your ATM account.
Meanwhile, you have to send the required fee of $50USD request for
obtain the Affidavit of claim (CLEARANCE CERTIFICATE) in your
transaction with government of your fund origin been Federal Justice
Lagos Nigeria, the US Monitory Fund Investigation Union head office in
Washington DC capital United State of America will declare your
payment free from any money laundry and terrorism drug money sponsor
activities to enable our service have the authority of release the
payment to you and register it with US MAILING POST for over-night
delivery to your address within 24 Hrs.
Furthermore, Reconfirm the following information
Full Name......
Current delivery address..
Mobile phone number...
Direct phone number....
And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today.
Send the $50usd only to (GOOGLE PLAY CARD ITUNES CARD PETER ONYI)
through RIA OR WORLD REMIT MONEY TRANSFER SERVICE as list following
to enable them release the document today
RECEIVERS NAME: PAUL E. NNALOU
COUNTRY::::NIGERIA
ADDRESS:::::LAGOS
AMOUNT:........ $50 USD Only
MTCN....
OR SENDING ITUNES CARD OR GOOGLE GIFT CARD FORWARD THE COPY PICTIURE CODE.....
I advice you to go now and send this Fee immediately without any delay
and update me because I want you to secure this fund as a agreed and
signed. Send us the MTCN Control Numbers or money gram reference
number once you make the payment so we can direct it to the right
office imposition to release the document. And immediately you make
the payment to them the document will sign and your ATM parcel will
deliver to your address without delay.
please do not delay to send this fee Today because this is a last
chance and final conclusion you supposed to receiving of your funds to
rejoice right now with your family.
Yours in service.
Mr. Rahim Osman Balla
CEO CITIZENS BANK
Pls, Contact to Alt.(johnsonbonnie645@gmail.com