From: "Mr.Mark Mason" (may be fake)
Reply-To: <citibnkusa65@outlook.com>
Date: Wed, 29 Apr 2020 23:12:20 -0700
Subject: CERTIFIED AND APPROVED PAYMENT OF ($10,500,000.00
CITI FINANCE BANK OF GEORGIA
Our Ref: FNB-0XX2/482/2016
CERTIFIED AND APPROVED PAYMENT OF ($10,500,000.00 )
Attention
````This is to alert you that we received your fund worth
the sum
$10,500,000.00 from the Bank of USA ,we apologies for the
delay of
your payment and all the inconveniences we might put you
through,
Meanwhile we were having some minor problems with our
payment system
which in all case not meeting up with fund beneficiary
payments, we
apologies once again.
From the records of outstanding contractors due for payment
with
federal Government your name was discovered as next on the
list out of
the 11 outstanding, contractors who have not yet received
their
payments during the 3 years tenure of the previous
administration in
office please bear with us for making this initial contact
through
email.
Meanwhile, a woman Called Bobbie Butler from New york came
to this
bank a few days ago with a letter claiming to be your true
representative. Here is her informations below.
Bank name: Wells Fargo
Account name: Bobbie Jo Butler
Bank address: 2910 Sunset Avenue Ricky Mount NC 27803
Account No : 5106612285
Swiftcode: 053000219
Please do reconfirm to this bank as a matter of urgency if
this woman
is from you or not so that the federal government will not
beheld Citi
Finance Bank usa for paying into wrong account, if this
woman is not
your representative, you requested to fill and send this
informations
for verification purpose so that your fund valued
($10,500,000.00 )
will be remitted in to your nominated bank account through
our online
pay your self center
Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.
As soon as this information is received, your funds will be
wired to
your bank account directly from Citi Finance Bank. We shall
proceed to
issue all payments details to the said Mrs.Bobbie Butler
if we do not
hear from you within the next Seven working days from
today.
We are sorry for any inconvenience the delay in
transferring of your
fund must have caused you. Be informed that this is CITI
FINANCE BANK
USA you can call this phone to discuss with the manager in
charge
(+1-6788705716 )Contact us back here only
Reply all your message with your requested informations to
our private
official email;citibnkusa65@outlook.com
YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.
Yours Truly,
Chif Financial Officer
Mr.Mark Mason
International Payment Department
CITI FINANCE BANK OF GEORGIA
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