from: CITIZEN BANK OF AMERICA <inf.citizenbank@gmail.com>
reply-to: inf.citizenbank@gmail.com
date: Aug 18, 2023, 10:46 AM
subject: Re Payment Instruction to Credit Your Bank account
mailed-by: gmail.com
Dear Beneficiary,
PAYMENT INSTRUCTION
We are Citizen Bank. This committee was set up by the Federal
Reserve Bank together with Citizen Bank in-conjunction with the world
bank with the government of
countries of the world to pay off foreign inheritance fund
beneficiaries who has been finding it difficult to receive their
payments for a long time.
This committee was constituted by the World bank based on series of
petitions received from contractors, inheritance fund
beneficiaries,lottery winners private individuals and non-governmental
organizations (NGO) on the inability of some government of different
countries in the World, commercial banks and other financial
regulatory bodies to settle their clients fund payment .
After a thorough review of your case based on the assessment report we
received from our collation center in the USA, your name has been
shortlisted among the fund beneficiaries to be paid and we have been
mandated to assist you receive your payment.
In furtherance to the payment instructions as given from this
committee, be informed that payment mandate and approval has been
given to us to complete the payment the total sum of your fund to you
by Telegraphic Wire Transfer (TT), Cashier Check or via ATM Debit
Credit Card. Please forward to us the following information and
indicate your preferred mode of payment so as to enable us process
your payment.
1. Your full name:
2. Home address:
3. Country of Origin:
4. Telephone and Fax numbers:
5. Amount Expected:
Looking forward to hear from you soonest. You can call me on 1-850-400-3779
Best regards,
Thomas D. Woods
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Thomas D. Woods - Citizen Bank - inf.citizenbank@gmail.com
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Thomas D. Woods - Citizen Bank - inf.citizenbank@gmail.com
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