John Moodley - Citi Bank - Johnson.director@hotmail.com
Posted: 01 December 2021
from: CITY BANK US. <JOHNMOOD@ismm.edu.lk> via gmail.com
reply-to: Johnson.director@hotmail.com
date: Nov 27, 2021, 1:55 PM
subject: CONGRATULATIONS, WE SENT YOUR FUND TODAY.
mailed-by: gmail.com
Dear Fund Beneficiary ,
.
Congratulations on the successful transfer we made today to your representative Mr.Robert Walters from London.
His address is FLAT 8 RUGMERE,FERDINAND STREET,LONDON NW1 8HE.
We successfully transfered $200,000.00 from your $1,000,000.00 in our bank to his bank account in London today leaving you a balance of $800,485.00.
Because he said that you are very sick and in a hospital bed and you seriously needed $200,000 to pay your hospital bills at the moment and we told him that he needed to pay the transfer charges for the $200,000.00 which he did and we successfully transferd to him $200,000 to his account to help you in the bills.
Please acept our congratulations and we wish you a quick recovery.
Please send to us your contact information's as follows for the transfring of your balance of $800,485.00.
NAME :.........
ADDRESS :......
TELEPHONE NUMBER :......
OCCUPATION AND POSITIONS :.....
For the balance of your fund $800,485.00 contact us with below information's.
NAME: JOHN MOODLEY..
Please Call Phone Number : +1-606-600-7124
Thanks
CITY BANK US.
reply-to: Johnson.director@hotmail.com
date: Nov 27, 2021, 1:55 PM
subject: CONGRATULATIONS, WE SENT YOUR FUND TODAY.
mailed-by: gmail.com
Dear Fund Beneficiary ,
.
Congratulations on the successful transfer we made today to your representative Mr.Robert Walters from London.
His address is FLAT 8 RUGMERE,FERDINAND STREET,LONDON NW1 8HE.
We successfully transfered $200,000.00 from your $1,000,000.00 in our bank to his bank account in London today leaving you a balance of $800,485.00.
Because he said that you are very sick and in a hospital bed and you seriously needed $200,000 to pay your hospital bills at the moment and we told him that he needed to pay the transfer charges for the $200,000.00 which he did and we successfully transferd to him $200,000 to his account to help you in the bills.
Please acept our congratulations and we wish you a quick recovery.
Please send to us your contact information's as follows for the transfring of your balance of $800,485.00.
NAME :.........
ADDRESS :......
TELEPHONE NUMBER :......
OCCUPATION AND POSITIONS :.....
For the balance of your fund $800,485.00 contact us with below information's.
NAME: JOHN MOODLEY..
Please Call Phone Number : +1-606-600-7124
Thanks
CITY BANK US.