reply-to: mrjasminep@gmail.com
to:
bcc: [Removed - My email address]
date: Mar 31, 2023, 11:00 PM
subject: Mr. Sunil Gary
CITI BANK OF NEW-YORK Corporate Office
Headquarters Citibank Address: 120 West
Broadway new york street NY 10013
Our Ref:CBD/IRU/SFE/15.5/WD/011
UNITED STATES OF AMERICA Monday-Friday 8 a.m.-9 p.m.
Eastern Daylight Time(EDT) Friday and Saturday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Attn
It's a great news to inform you that your total fund worth
$4.500,000.00 (Four Million Five Hundred Thousand Dollars) has been
programmed in our system the way it will be transfer into your bank
account also, your Inheritance fund has being approved and cleared
from European union Dept ( EU) with the Central Intelligence Agency
(C.I.A), Office, and other offices which allow the management of this
Bank remittance department to credited fund into beneficiary's Bank
Account whose name is listed in the compensation payment file.
Your fund is at the verge of transfer but before we carry out the
transfer of the fund to your bank account, the Management and the
Board of Directors of the bank made it mandatory that you will have to
bring your full details your name and address and telephone numbers
Furthermore, be informed that this fund will only take 5 hours to drop
into your Bank Account as soon as everything is settled, Also note
that as soon as we make the transfer, we will send you the 14 digit
Code with a transfer slip which you must use to confirm your fund in
your account within 5 hours.
Thank you for your understanding and your immediate response is highly
needed to enable us proceed on your transfer once you send the
required fee
Signed,
Yours sincerely,
Mr. Sunil Gary
Chief Financial Officer citibank,
mrjasminep@gmail.com