From: FRED WILLIAMS <office00000000009999@gmail.com>
Reply-To: remittance_dep.citi.org@outlook.com
Date: Fri, 3 Jul 2015 08:26:11 -0700
Subject: REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,500,000.00)
CITI BANK LONDON UK.
Promenade Level, Cabot Place East,
Canary Wharf, London, E144QS.
http://www.citibank.co.uk
Dear Valued Customer,
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,500,000.00)
This is to inform you about the latest RESOLVED by the Board of
Directors in respect to your (UNCLAIMED) overdue Inheritance fund,
Which was forwarded to Us from CENTRAL BANK NIGERIA to credit your
account. which have been in our custody for a long period till date.
Also we wish to inform you that you money has been forwarded to the
remit department of this noble Bank through Mr Kevin Kessinger (PAY
MASTER) who will direct you on how you will be receiving your money
and an escrow account has been open with your information and your
money was deposited into the escrow Account.
Meanwhile, you are advised to contact Mr Kevin Kessinger who will
direct you on how you will be receiving your fund.
Contact person: Mr Kevin Kessinger
Email Address: remittancedept@qq.com
Tel: +44-793-741-1892
Do contact him and get back to me because your file has been forwarded
to his office.
Now re-confirm and forward the below required information to the Bank
immediately
to avoid wrong transfer:
(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------
Yours sincerely,
FRED WILLIAMS
Secretary.
International Banking Unit, Citibank UK.
CITI BANK LONDON
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