from: MR.CHARLES.W.SWATTS <bc374430@gmail.com>
reply-to: hilliarddavid49@gmail.com
date: Mar 13, 2026, 8:11 PM
subject: ATTENTION
mailed-by: gmail.com
CITI BANK
MR.CHARLES.W.SWATTSChairman, President & Chief Executive Officer
1627 NORTHWEST 27TH AVENUE MIAMI FLORIDA
33125 FLORIDA
ATTENTION
Greetings from the CITI Bank .We have vital information which needs to be attended to immediately, Did you authorize anyone to pick up your inheritance fund from our branch in Minneapolis, MN? A man called Mr Michael Johnson came to our office yesterday in respect of your US$68.8 Million USD which has been credited with us for the past 2 months and now by the Federal Government to be transferred into your nominated bank account.But he said that you authorized him to receive the total sum on your behalf,
This fund has been under our custody for the past two months and we have been waiting for you to contact us but we never known what is hindering you from reaching us since then till date. So we decided to re-confirm from you and make sure that you are fine and aware of your inheritance funds of US$68.8 Million USD in our branch office in Minneapolis CITI BANK
Florida Capital Bank have decided and agreed together to send your compensation fund to you either by master atm card or Bank to Bank Wire Transfer Service to your private bank account, you are therefore advised to choose the option you wish and quickly get back to us to enable this bank have your fund credited into you by atm card delivery or bank wire transfer without any delay, we want to prove our credibility and sincerity to you and clear your mind out of doubt to enable you receive your fund successfully also note that this transaction is safe, legal and 100% risk free as the legal documents that will protect your interest legally are available.
Finally, the management of CITI Bank needs the reconfirmation of the following information quickly from you to enable us to proceed with the claim process of your compensation fund, reconfirm complete information below if you are .
Your Full Name:..........
Your Full Contact Address:..............
Your Age & Occupation:.............
Your Valid Phone number:.................
Your State & Country:..................
Your Next Of Kin Name:.................
your Zip code ...............
Date of Birth .................
Scan Copy Of Your Identification Card:.....
We await your immediate response with your information below to enable this bank to proceed immediately with the transfer of your fund as directed,for clarification also view my I.D for proof.
Thanks for choosing CITI BANK, God bless America.
Best regard,MR.CHARLES.W.SWATTS,
MANAGEMENT
Charles W Swatts - Citi Bank - hilliarddavid49@gmail.com
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Charles W Swatts - Citi Bank - hilliarddavid49@gmail.com
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