From: "Michael L. Corbat" (may be fake)
Reply-To: <scottpeters_citibank@yahoo.co.uk>
Date: Thu, 18 Aug 2016 21:11:23 +0530
Subject: Re: Approval Of Your Payment Worth $8.371M
Dear Beneficiary,
Are you DEAD OR ALIVE?
Attn: Fund Beneficiary: Payment Code: R578906K, Date: 15/02/2016
On the course of General Auditing and Account revision of the last
quarter of the year 2015, it was discovered that Bank Accounts
belonging to some Beneficiaries have been changed on the basis that the
owners have died some time last year or have given out an authorization
note of change of data and other people are trying to lay claims with
false identifications with real information’s.
After our investigations it was revealed that there are foreigners who
are collaborating with retired staffs to make these changes illegally
without the knowledge of the Bonafide Beneficiaries and one traced to
your own change is this Mr. Sean Bradford from Boston, Massachusetts,
U.S.A who stated that you are dead, hence he has forwarded some vital
documents of funeral service held for you so as to divert your fund
worth $8.371 Million and working with some staffs of CIti Bank, you are
advised not to release any info to anyone if you get this warning
message.
He also forwarded the following Bank account details as the new account
that will receive your money but our information links you as the
beneficiary of this fund.
Account Name: Mr.Sean Bradford
Account No: 6110495 4021
Routing No: 011075150
Bank: Sovereign Bank
Bank Address: One Federal Street, Boston MA, 02110 U.S.A
Swift: SVRNUS33
But we wanted to confirm if actually this is true and hence decided to
write to your email address which after three (3) days from now and
there is no response, we will confirm that you are dead indeed and go
on with the transfer process. If proved otherwise by you that you did
not die, please forward to us the entire related Beneficiary’s
particulars including your Telephone number, contact address.
These details from you will help us reach a conclusion that you are not
dead. Anything contrary to this claim will help us charge this man to
court and prosecute him while your fund will be paid to you immediately
without any further delay.
You have to get back to us on time for us to commence legal proceedings
against Mr.Sean Bradford and his accomplices.
Yours sincerely in service,
MICHAEL L. CORBAT
Chief Executive Officer
Citigroup.
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