James Wilson - Citibank - officefile1879@gmail.com
Posted: 04 May 2026
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
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