Loretta Hui - Citibank - mr0108397@gmail.com
Posted: 18 March 2026
from: Loretta Hui <55343@hatyaiwit.ac.th>
reply-to: mr0108397@gmail.com
date: Mar 18, 2026, 12:56 PM
subject: Your US$1.5M USD ATM MasterCard Payment
mailed-by: gmail.com
signed-by: hatyaiwit-ac-th.20230601.gappssmtp.com
Attn: Fund Beneficiary,
I am Mrs. Loretta Hui, the new ATM Head of Operation Dept Citibank New York, NY 10019, United States. I assumed this position on the 24th of last month. During a routine audit last week, I discovered an abandoned ATM Card valued at US$1,500,000 USD, with card number (5384 9464 4618 4540) which belonged to you as the legitimate beneficiary. It has been confirmed that these funds are due to your inheritance payment from Europe.
Upon further investigation, I found out that the former ATM Head of Operation, who vacated this office two months ago, withheld your card for his own personal use. However, I do not condone such injustice and as the new ATM Head of Operations, I assure you that I will facilitate the release of your ATM MasterCard.
Your ATM Card, with a valued balance of US$1.5M USD is still available and intact. I need to know how you would prefer to receive your card and its 4-digit PIN Code. You have the option to collect it directly from my office here in New York or have it delivered via a registered courier service.
I look forward to your prompt response.
Thank you for your cooperation and understanding. We are committed to serving you better.
Yours faithfully,
Mrs. Loretta Hui, ATM Head of Operations Department
Citibank New York.
reply-to: mr0108397@gmail.com
date: Mar 18, 2026, 12:56 PM
subject: Your US$1.5M USD ATM MasterCard Payment
mailed-by: gmail.com
signed-by: hatyaiwit-ac-th.20230601.gappssmtp.com
Attn: Fund Beneficiary,
I am Mrs. Loretta Hui, the new ATM Head of Operation Dept Citibank New York, NY 10019, United States. I assumed this position on the 24th of last month. During a routine audit last week, I discovered an abandoned ATM Card valued at US$1,500,000 USD, with card number (5384 9464 4618 4540) which belonged to you as the legitimate beneficiary. It has been confirmed that these funds are due to your inheritance payment from Europe.
Upon further investigation, I found out that the former ATM Head of Operation, who vacated this office two months ago, withheld your card for his own personal use. However, I do not condone such injustice and as the new ATM Head of Operations, I assure you that I will facilitate the release of your ATM MasterCard.
Your ATM Card, with a valued balance of US$1.5M USD is still available and intact. I need to know how you would prefer to receive your card and its 4-digit PIN Code. You have the option to collect it directly from my office here in New York or have it delivered via a registered courier service.
I look forward to your prompt response.
Thank you for your cooperation and understanding. We are committed to serving you better.
Yours faithfully,
Mrs. Loretta Hui, ATM Head of Operations Department
Citibank New York.