Pritchard William - Citi Bank - citigrouplimited@outlook.com
Posted: 11 June 2020
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
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