From: CITI BANK PLC <notifications@ianos.gr>
Reply-To: <customerservicereliancetrust1@gmail.com>
Date: Sat, 3 Apr 2021 07:18:40 -0700
Subject: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT.
Attention Beneficiary,
I know that this letter will be a surprising one to you....Firstly, I will
like to introduce myself formally as Mr Tim Cooper, The bank Area Director of The
CITI BANK OF UNITED KINGDOM, You are been officially contacted by me be cause your Inheritance Funds were Re-deposited into the "UK" Suspense Account" of CITI BANK PLC UNITED KINGDOM, last week, because you did not Claim your funds as the Rightful beneficiary in our Corresponding bank.
Well known to all. This morning at about (9:00am Standard Pacific Time), I
was alerted by my Secretary that Three men were at my Office Reception
waiting to see me and so I told my Secretary to let them in.
I had to ask them why they came to see me in person and they said that they
were here to Collect the Inheritance Bill Sum
of $12,500,000.00USD) which rightfully Belongs to you, on your behalf.
These foreigners actually claimed this beyond reasonable doubts. At this
development I asked them who authorized them to come down to United Kingdom
for the Collection of this Payment and they told me that you asked them to
come and collect this Funds on your Behalf.
In-fact this was the biggest shock that this Bank have ever received so far
because your Inheritance Funds is still in the UK Suspense Account of
Citi's Bank, yet you sent these men to come and collect this Funds on
your behalf without notifying us. We in this Bank do not understand why you
sent these men to come and Claim your Funds on your behalf. Kindly clarify
us on this issue before we make this Payment to these foreigners whom came
on your behalf. In receipt of this confidential Letter, you are required to
call email this bank.
Thanks,
Mr.Tim Cooper,
Area Citi Bank Bank
United Kingdom.
Tel: +44-706-114-000
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