StopScamFraud

from: CITI BNK <citibnk@techie.com>
date: 19 May 2021, 08:29
subject: Attention
mailed-by: techie.com
Signed by: mail.com

Attention

Thanks for your urgent response that you said that you didn’t send Mr. Paul M. Donofrio from Northern Carolina, he will be punish according to the Law of the land.

kindly let me know how you want your fund to be transfer to you as we have three options that you should choose one as stated below:

Bank to Bank Wire Transfer
Cashier check
ATM Gold Card
Finally you can now choose any of your choice and get back to me immediately and also send me your cell phone number for easy comminication

I wait to hear from you,

Best Regards,

Mrs. Grace Bhutta

from: Grace Bhutta <gracebhutta77@gmail.com>
date: Jun 13, 2021, 12:47 PM
subject: Reply needed
mailed-by: gmail.com

Thanks for your response and kindly send me your full details with your scan copy of your ID card with your direct cell phone number for easy communication.
I wait to hear from you,
Regards,
Ms.GraceBhutta

from: Derick Anand <derickanand02@gmail.com>
date: Jul 13, 2021, 12:24 AM
subject: Re:
mailed-by: gmail.com

Your Full Name
Address
Cell Phone Number
Occupation
As soon as you complete your information the bank will

immediately proceed without any delay.
Thanks and have a good day,
Mrs.Grace Bhutta

from: CITI BNK <citibnk@techie.com> via mail.com
date: Oct 12, 2021, 4:41 AM
subject: Attention
mailed-by: gmail.com
signed-by: mail.com

Attention
Thanks once again for your reply to Mr.Theodore which he forwarded to me.
Kindly send me your full details wgich contain your copy of your ID Card
your fund is $15.5 M which i dont know if your the one that sent Mr.Pail to claim it for you that you have covid19 virus.
so kindly get back to with your scan copy of your ID.
i WAIT TO HEAR FROM YOU,
NS.Grace Bhutta
Foreign Operation Manager Citibank