Citibank Nigeria Ltd,
International Remittance Department,
107 Kofo Abayomi Street, Victoria Island, Lagos,
Tel: +234-9076111447
Date: 04/04/2018.
YOUR URGENT REPLY IS NEEDED.
Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr. Frank made us to understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associate and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting us the Citibank Nig. Ltd base on your contract /Inheritance fund valued US$12,000,000.00 (Twelve million dollars only) which is about to be paid to you. He requested that the payment should now be transfer into his own personal account as he stated below.
Account Name Mr. Frank Harold
Santander Bank USA
2029 Century Park East Los Angeles, CA 90067
Routing Number: 122233645
Account Number: 5944130210
We request your confirmation before we can process this transfer to Mr. Frank Bank Account. This is to avoid releasing your money to wrong person because Mr. Frank is too eager and ready to follow every instruction to have this money into his account. If you did not have auto accident and you did not permit Mr. Frank to claim your money, kindly reply this message with your full contact information, your banking details, your phone number and a copy of your international or driver's license identity, so that we can commence with the process for the release of your fund $12 million dollars to you.
Waiting to hear from you.
Regards.
REV. MARTIN,
Director, Int’l. Remittance Dept/ Visa card,
+234-9076111447
