From: "Mr. Anthony Brooke" <bigson01478@gmail.com>
Reply-To: anthonybk77@gmail.com
Date: Thu, 30 Jun 2022 03:00:53 +0100
Subject: GOOD DAY DEAR
I'm Anthony Brooke, the Chief Director of payment CITIBANK. We wish to
urgently confirm from you if actually you know one Mrs. Cynthia Edward
who claims to be your business associate/partner. Kindly reconfirm
this application put in by Mrs. Cynthia Edward - she submitted the
under listed bank account information supposedly sent by you to
receive the funds on your behalf. The bank information she applied
with are stated thus:
Account Name: Cynthia Edward
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30
The said Mrs. Cynthia Edward has claimed to this office that you are
dead and have Instructed that all relevant
documentation/Information regarding your Payment/Transfer, be changed
to her as the beneficiary of the payment short-listed among the
foreign beneficiaries entitled to receive their payment. For your
Information, this bank has approved your fund to be sent to you. We
need to confirm from you if it's really true that you are dead as made
mention by your Associate.
You should note that, if we do not hear from you, we automatically
assume that you are actually dead and the information passed to us by
Mrs. Cynthia Edward is correct. Hence, you are hereby requested to
reply this Email immediately for confirmation, before we proceed with
this payment and for us to know the true position of things with you
so that we won't make any mistakes/errors in remitting your
out-standing payment to a wrong person/account.
Lastly, you are advice to reply back this email and reconfirm the
details of this message if truly you're alive.
Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Your quick response will help us a lot.
Yours, Sincerely,
Mr.Anthony Brooke.
Director of payment
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