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Pritchard William - Citi Bank - citigrouplimited@outlook.com

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Roxy
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Pritchard William - Citi Bank - citigrouplimited@outlook.com

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from: pritchard williams <citigrouplimited@outlook.com>
date: Jun 10, 2020, 1:45 AM
subject: Citi bank London
mailed-by: gmail.com

CITI BANK GROUP INTERNATIONAL LIMITED
Branch Office Citibank International
Limited 332 Oxford Street London W1C
1JF United Kingdom, T: 020 7508 ..
Tel:+447053823928
Fax: +447937421347
SWIFT (BIC):CITYOSGB2L

Re: .

ATTN:

Message acknowledged, We-have this day received a payment release order from The Federal government of the
United States to release your pending Inheritance fund of Ten Million Five Hundred Thousand United States dollars ($10,500,000.00)
from the US reserve account with our bank. Considering the
difficulties you have encountered trying to receive your funds in the
past, we have approved the release of your fund through Online Banking Payment.

This payment release method will allow you access your account online anytime, any where. This option also give you the opportunity to transfer funds to any account of your choice, both locally and internationally using your Online Login I.D and Pass-code.

Before we proceed with further payment release arrangements, you are urgently required to submit the following details below:

1. Full Name:
2. Address:
3. City:
4. State:
5. Country:
6. Contact Telephone Number:
7. Private Email Address:
8. Sex
9. Date of Birth:
10.Occupation:
11.Marital Status:
12.Name of Next of Kin:
13.Address of Next Of Kin:
14.Phone Number of Next of Kin:
15.Relationship with Next of Kin:
16.A Scanned copy of You Passport Photograph ( Your Face Must Show Clearly)

Please do provide the above information accurately As your Online Banking Account will be processed based on the information Submitted
to us.

Thanks for banking with our bank while we looking forward to serving
you with the best of our service.

Thanks and God bless you.

Yours in Service,

Yours faithfully,

Pritchard William
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.

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