From: "Mr Dickson.J" (may be fake)
Reply-To: <government-e1@e1.ru>
Date: Sat, 6 Oct 2018 05:57:57 +0100
Subject: Best regards
Director, Remittance Department,
CITIBANK GROUP
October 2018
Your Attention is Required
APPROVED PAYMENT IN YOUR FAVOUR
This is to officially inform you that an Inter-Switch Automated Teller Machine ( ATM ) VISA Card with total sum of US$1,900,000.00 ( One Million, Nine Hundred Thousand United States Dollars ) has been issued in your favour as the next of kin to Smith Null who passed away in March 2017. As the mentioned next of kin in our record, your Personal Identification Number is ATM-42990100030015. The Visa Card has a daily withdrawal limit of US$5,000.00 per Day. Instruction was given and We were directed by the management through the Ministry of Finance, AUDITS, United Nations (UN) and International Monetary Fund (IMF) to release the fund US$1,900,000.00 ( One Million, Nine Hundred Thousand United States Dollars ) through International ATM-PREPAID VISA CARD and deliver to you, which you can use in any cash point, shopping mall or any bank around you. You can make withdrawal from this International ATM VISA Card from any ATM MACHINE location nearest to you or in any part of the world.
Be informed that the PREPAID VISA CARD has been upgraded and processed by us CITIBANK. The password of the CARD will be forwarded to you via our Security courier Express to your door step and NOT by any other Courier Services for security purpose.
You are advised to reconfirm your full contact details to enable us process/ship the VISA CARD containing the fund to you by a Security courier Express Service which will be dispatched within 48 hrs.
Forward immediately the following for our necessary action:
Your Full Names/Occupation
Your Physical Contact
Direct Telephone Number and a Copy of your Valid ID CARD
Looking forward to receiving your prompt response
Yours faithfully,
Mr. David Dickson
Director, Remittance Department
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