from: Fund Release and Request <t.ogawa@leto.eonet.ne.jp>
reply-to: "officefile1879@gmail.com" <officefile1879@gmail.com>
date: May 4, 2026, 9:10 AM
subject: Confirmation of Fund Release
mailed-by: leto.eonet.ne.jp
388 Greenwich Street, New York, New York.
NY Investment Securities - MapQuest.
Dear Beneficiary,
We acknowledge receipt of your email regarding the release of your approved funds totaling US$20,000,000, which has been authorized for payment on your behalf by the United Nations Compensation Team and the IRS Office.
Please be informed that this offer remains valid for six (6) working days. Failure to respond within this period may result in the funds being transferred to a United States Government Treasury account.
If you still wish to proceed with receiving your funds through this bank, kindly note that I have been officially appointed to oversee and manage the disbursement process. During our recent board meeting, it was confirmed that your inheritance funds have been re-deposited into a Federal Suspense Account, pending final verification.
Although we have your details on file, we require confirmation to ensure that you are the rightful beneficiary of these funds. Kindly provide the following information:
Full Name..........
Home Address.......
Country............
City...............
Phone Number.......
We look forward to your prompt response to enable us to proceed with the necessary arrangements.
Yours faithfully,
Mr. James Wilson
Cash Processing manager at Citibank of New York
Text +1 (301) 664 4878 or +1 (207) 813 4877
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James Wilson - Citibank - officefile1879@gmail.com
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James Wilson - Citibank - officefile1879@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.