From: "CITIBANK" (may be fake)
Reply-To: <montagm689@aol.com>
Date: Sun, 4 Apr 2021 09:12:16 +0200
Subject: URGENT NOTICE

FROM THE DESK OF MR.DENIS K. MONTAG
FUND OPERATIONAL MANAGER
CITI BANK NEW YORK, NY 10016, USA
OUR REF: CBUX0021-ODCS/021
YOUR REF:CBU/WB/IMF/USA-21
E-MAIL:deniskmontagcitibanknewyork2021@aol.com



URGENT NOTICE

THE RECENT LAUNCHED JOINT EXTERNAL DEBT HUB (JEDH) BY THE INTER-AGENCY
TASK FORCE ON FINANCE STATISTICS (TFFS) THIS JOINT LAUNCH IS BY THE
BANK FOR INTERNATIONAL SETTLEMENTS (BIS), INTERNATIONAL MONETARY FUND
(IMF), ORGANIZATION FOR ECONOMIC CO-OPERATION AND DEVELOPMENT (OECD),
AND THE WORLD BANK AND REPRESENTS EFFORTS TO SYNERGIZE INTERNATIONAL
ADVANCES IN THE AREA OF EXTERNAL DEBT STATISTICS. DUE TO THIS NEW
ORGANIZATION, THE WORLD BANK HAS GRATIFIED THE INTERNATIONAL DEBT
MANAGEMENT TO LOOK INTO THE ALL OUTSTANDING CONTRACTORS/WORKERS DUE
FOR PAYMENT WITH US GOVERNMENT. IN REGARDS TO THIS, YOUR NAME WAS
AMONG THE UNSETTLED CONTRACTORS/WORKERS WHO HAVE NOT RECEIVED THEIR
PAYMENTS. I WISH TO INFORM YOU THAT THE INTERNATIONAL DEBT MANAGEMENT
HAS BEEN APPROVED AND INSTRUCTED BY WORLD DEBT ORGANIZATION & WORLD
BANK TO PROCESS AND RELEASE ALL THE OUTSTANDING PAYMENT WHICH HAS BEEN
DUE FOR PAYMENT.

THIS IS TO OFFICIALLY NOTIFY YOU THAT THE WORLD BANK IN CONJUNCTION
WITH THE UNITED STATES SET ASIDE US$3.4BILLION TO PAY IN GOOD CLAIMS
FROM FOREIGN INHERITANCE FUND (NEXT OF KIN); IN LINE WITH THIS
ARRANGEMENT THE UNITED STATES ON FOREIGN DEBT MATTERS (USFDM) ORDERED
THAT CONTRACTORS AND NEXT-OF-KINS WHOSE FILE HAVE SHOWN SUFFICIENT
PROOF REGARDING JOB EXECUTION AND DEBT OUTSTANDING BE SETTLED WITHOUT
DELAY. WE WISH TO INFORM YOU THAT YOUR FILE WAS FORWARDED TO CITIBANK
NEW YORK BY VARIOUS OFFICES AND DEPARTMENT SHOWING THAT YOU HAVE
FULFILLED ALL CONDITIONS NECESSARY TO RECEIVE YOUR PAYMENT.


ONE OF THE REASONS YOUR PAYMENT HAD BEEN DELAYED FOR SO LONG WAS
BECAUSE OF COUNTER-CLAIM ON YOUR FUND, THIS NECESSITATED THE PERUSAL
OF DOCUMENTS RELATING TO YOUR CONTRACT PAYMENT, WE WERE CONVINCED BUT
THAT YOU ARE THE BONA-FIDE BENEFICIARY TO THE SAID FUND. THE ATTEMPTS
TO DIVERT YOUR PAYMENT TO FOREIGN ACCOUNT WAS DONE BY YOUR LOCAL
REPRESENTATIVES IN COLLABORATION WITH SOME OFFICIALS AND MOST OF THE
OFFICIALS INVOLVED IN SEVERAL EXECUTIVE MISCONDUCTS HAVE BEEN SACKED.
I HEREBY TO INFORM YOU THIS DAY THAT YOUR INHERITANCE SUM CALCULATED
US$23.3M SHALL BE PAID TO YOU VIA ATM CARD OR ANY OTHER CHOICE YOU TICK
FOR YOUR US$23.3M SHALL BE PAID TO YOU DUE TO RULES/REGULATION GUIDING
BANK SECRECY ACT(BSA). BE AWARE THAT ALL NECESSARY MODALITIES CONCERNING THE
RELEASE OF YOUR FUND HAVE REGULARIZED, SO ALL WE REQUIRE FROM IS YOUR HONEST
CONCENTRATION TO MAKE THIS ATM CARD TO BE DELIVERED TO YOUR DOORSTEP WITHIN
72HRS. FINALLY, KINDLY PROVIDE THE ABOVE INFORMATION BELOW AND GET BACK TO US WITH
DETAILS FOR YOUR ATM CARD TO BE DELIVERED TO YOUR DOORSTEP:



YOUR FULL:
RESIDENTIAL ADDRESS:
PERSONAL PHONE/MOBILE NO:
ATTACHE COPY OF YOUR DRIVER'S LICENSE:
OCCUPATION:


PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS
OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG DELIVERED OF
FUNDS VIA ATM CARD.THANKS FOR BANKING WITH CITI BANK WHILE WE LOOKING
FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.PLEASE DO PROVIDE
THE ABOVE INFORMATION AND FORWARD YOU ARE ADVICE TO EMAIL ME BACK VIA
MY PRIVATE MAILBOX AT: deniskmontagcitibanknewyork2021@aol.com


IN ANTICIPATION OF YOUR IMMEDIATE RESPONSE

THANKS AND GOD BLESS

YOURS TRULY

MR.DENIS K. MONTAG
FUND OPERATIONAL MANAGER
HEAD FOREIGN TRANSFER DEPARTMENT
CITIBANK NEW YORK, NY 10016, USA
E-MAIL: deniskmontagcitibanknewyork2021@aol.com