Anne Citrino - macannmary011@yahoo.com
Posted: 31 July 2020
from: ann mary <macannmary01@gmail.com>
reply-to: macannmary011@yahoo.com
date: Jul 28, 2020, 11:21 AM
subject:
mailed-by: gmail.com
ATTENTION: Mr/Mrs
COVID-19 FUNDS RELEASE PROGRAM
I want to know if you asked or instructed Mr. Martin G. Hawkins to Claim your inheritance fund (US$7.5 Million)? If not, kindly get back to me immediately so that I can stop the payment.
Mr. Martin G. Hawkins has sent a report to my office claiming that you are dead by the corona viruses (covid-19) and the joint board of directors, Barclays bank London has mandated that we should release beneficiary’s funds to support them on the special program (COVID-19 FUNDS RELEASE PROGRAM).
I want you to confirm this information immediately you receive this mail so that, the British clearing agent in charge of payment will not transfer/deliver your inheritance/compensation funds US$7.5 Million out to Mr. Martin G. Hawkins.
As a matter of urgency get back to me so that, I will know if to stop the payment or they release the fund to Mr. Martin G. Hawkins. He is trying to pay off all the charges for the release of the fund into his account BUT I need to confirm from you first before transferring the fund into his account this week or place a stop order from you.
-please get back to me on my private Email Address:macannmary012@outlook.com
Below are Mr. Martin G. Hawkins account's information he submitted to Receive your payment.
Meta Bank Visa debit
Account # 70002939498788
Routing # 073972181
Account Name: Mr. Martin G. Hawkins
If you didn't instructed Mr. Martin G. Hawkins to claim your Inheritance fund (S$7.5 Million) kindly get back to us immediately so that I can stop the payment.
Thanks and Best Regards,
Barclays Bank London
Mary Anne Citrino
FUNDS RELEASE PROGRAM OFFICER
Investment banker.
reply-to: macannmary011@yahoo.com
date: Jul 28, 2020, 11:21 AM
subject:
mailed-by: gmail.com
ATTENTION: Mr/Mrs
COVID-19 FUNDS RELEASE PROGRAM
I want to know if you asked or instructed Mr. Martin G. Hawkins to Claim your inheritance fund (US$7.5 Million)? If not, kindly get back to me immediately so that I can stop the payment.
Mr. Martin G. Hawkins has sent a report to my office claiming that you are dead by the corona viruses (covid-19) and the joint board of directors, Barclays bank London has mandated that we should release beneficiary’s funds to support them on the special program (COVID-19 FUNDS RELEASE PROGRAM).
I want you to confirm this information immediately you receive this mail so that, the British clearing agent in charge of payment will not transfer/deliver your inheritance/compensation funds US$7.5 Million out to Mr. Martin G. Hawkins.
As a matter of urgency get back to me so that, I will know if to stop the payment or they release the fund to Mr. Martin G. Hawkins. He is trying to pay off all the charges for the release of the fund into his account BUT I need to confirm from you first before transferring the fund into his account this week or place a stop order from you.
-please get back to me on my private Email Address:macannmary012@outlook.com
Below are Mr. Martin G. Hawkins account's information he submitted to Receive your payment.
Meta Bank Visa debit
Account # 70002939498788
Routing # 073972181
Account Name: Mr. Martin G. Hawkins
If you didn't instructed Mr. Martin G. Hawkins to claim your Inheritance fund (S$7.5 Million) kindly get back to us immediately so that I can stop the payment.
Thanks and Best Regards,
Barclays Bank London
Mary Anne Citrino
FUNDS RELEASE PROGRAM OFFICER
Investment banker.