From: "Citybank, New York Office, USA" <ofnigeriac848@gmail.com>
Reply-To: fundst948@gmail.com
Date: Sat, 21 May 2022 04:59:13 -0700
Subject: CITIBANK. US$5,000,000.00USD. REPLY QUICKLY.
Citibank, New York Office, USA
Address: 11 W 42nd ST, New York, NY 10036, United States Of America.
Hours: Opens . 9: 00 AM.
Hours: Closed . 4:30 PM.
Private Email: fundst948@gmail.com
Dear Beneficiary:
Congratulations In Advance.
In our office today was the presence of one Mr. John T. Kehoe of 1200
Fitch Way, Sacramento, Ca. 95864 filing application contrary to your
pending fund transfer. The above-mentioned people visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your
US$5,000,000.00(Five Million United States Dollars Only) for personal
reasons.
He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with Bank Of America, Routing
Number 121000358. Our office has asked Mr. John T. Kehoe to return
back within 48 hours to enable us to have a personal confirmation from
you being hitherto the beneficiary.
1. Did you instruct Mr. John T. Kehoe of 1200 Fitch Way, Sacramento,
Ca. 95864, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?
If you did, well, we are sorry to have delayed your instruction in
giving out this fund since we must adhere to the procedures of this
honorable bank by making sure this request is verified and confirmed
by the beneficiary.
Re-confirm the following;
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Phone: Mobile/Cellular
6. Occupation:
7. State of Origin:
8. Copy of your identity Card front and back:
9. Your Private Email:
Your quick reply via this alternative email will be appreciated: [
fundst948@gmail.com ]
Mobile:phon(+202)713-5980)
Thank you for using CITIBank NY, We hope to hear from you soon.
Yours Faithfully,
Mr. Steve Solk.
Private Email: fundst948@gmail.com
New York Office.
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