StopScamFraud

from: citi bank <citibank.info232@gmail.com>
date: Feb 24, 2020, 1:20 PM
subject: Re: Urgent
mailed-by: gmail.com

Thanks for your mail and information well noted, to proceed on this transaction please i need a spirit of understanding base on the facts that this is an online transaction as i will not want you to be skeptical about me or the transaction but for us to give each other the benefit of doubt,

Meanwhile this is an abandon funds transaction of my colleague who past on years ago also all that is needed from you is for you to contact the bank manager am doing this transaction with to create an online account with his bank so as to enable him merge you to that abandon account as the account holder or next of kin to the late (John Castro) and send to you the ATM card merge to that account which you are going to be using in pulling the funds in your country as soon as we proceed with the transaction.

NAME.. NESTOR ROMA
COUNTRY.... DUBAI
BANK... NBD EMIRATES BANK
EMAIL.. nbdemirates624@yahoo.com

Kindly keep me posted as soon as you do that and remit to me any massage been sent to you by the bank manager for guideline perusal.

wait to hear from you soonest.

Mr Richard Omar

from: citi bank <citibank.info232@gmail.com>
date: Feb 24, 2020, 1:28 PM
subject: Re: Urgent
mailed-by: gmail.com

Accept my apologies for this unexpected e-mail but my issue requires urgent attention and I need your participation. I am a legal counsel to very wealthy Oil Merchant from USA named (John Castro) who died some years ago in Asian country. This gentleman died leaving a fix deposit of $4.500,000,00 (four million five hundred United States Dollars) with a major Asian Bank which I will disclose to you as you indicate your readiness to work with me.

I have a very water-tight and sound plan to present you as his next-of-kin to claim his account balance based on the fact that you are a foreigner which position you easily as his rightful relation. As the account balance is released to you, we shall therefore split the funds between ourselves. Kindly get back to me through my secured and private email (citibank.info232@gmail.com); if you are interested within the next 48 hours.

I will intimate you with more details soon and steps to follow as I await your swift reply. Please do include your direct phone number in your response; I will call you to discuss the modalities with you.

Sincerely,

Mr Richard Omar.

from: citi bank <citibank.info232@gmail.com>
date: Feb 25, 2020, 11:17 PM
subject: Re: Urgent
mailed-by: gmail.com

I have been expecting to hear from you for a while now, it would be appropriate for you to give me an update so at least I will know where we stand, I did mention that I require your commitment.Consequently,

I will leave you to take your own decision, but you must be honest with me, I need a genuine partnership so we can work this out together with mutual understanding.

I don’t want to continue waiting indefinitely, please decide and get back to me.

Richard Omar.