StopScamFraud

from: financialoffice@citromail.com financialoffice@ci <finaccial@citromail.hu> via gmail.com
date: Jul 12, 2021, 11:53 PM
subject: Re:
mailed-by: gmail.com

Meanwhile Under the stipulated bank transfer Requirements $1.2 million ,You are to send the Transfer Processing Fee of $500
to the Name of the Receiving Accounts Officer/representative of the Remitting Bank who is the officer
in charge of the payment processes and whose name is below this paragraph by Money Gram/ Ria Money Transfer with the
information Bellow. Go to any Bank Money Gram send the transferring fee $500
First Name Abdullah
Surname Yalmanci
City Istanbul turkey
PAYMENT ADVISE AND FEE RECEIVERS INFORMATION
SEND THE MONEY THROUGH MONEY GRAM :ALL SO FORWARD YOUR INFORMAION ON HOW TO TRANSFER THE FUND
After sending the money please urgently send to us the complete Money Transfer information or Payment Slip as a
proof of payment with the Senders Name ,Amount Sent, Senders Address and Money Transfer Control Numbers/ Reference
Numbers so that we can forward it to them for the urgent processing your transfer Hence this Letter.

Mr. Ben Malaki

from: financialoffice@citromail.com financialoffice@ci <finaccial@citromail.hu>
date: 7 Aug 2021, 04:40
subject: Re:
mailed-by: citromail.hu

The payee name, description or the reference number should be exactly matched with the same name as
what is given in the criteria to the transaction.payment has been effected through a new secure system for making fast
which has been delayed due to the problems on cash movement and Yes Trust me you get the Fund please sorry for the delay the bank
The Director has a meeting today to pay the Clients as soon as possible
transfer of Huge sums of $1.2 million.