From: "Mark Mason" (may be fake)
Reply-To: <markmason6131@gmail.com>
Date: Tue, 4 Apr 2023 10:17:58 -0700
Subject: ...grant !

Citibank New York
388 Greenwich St,
New York, NY 10013, United States
1212-793-0710,1-800-950-5114,1-800-947-9100,1-855-378-6467

Sir,

Just to inform you that an official statement with reference to your Visa Platinum Debit Card has gotten the attention of the Financial Crimes Enforcement Network, in line with the PATRIOT Act of 2001, and as such, we have no reason to delay the configuration of the US$9,000,000.00 therein.

To that effect, we have agreed to have the US$9,000,000.00 configured into a Visa Platinum Debit Card and have it delivered to you within 72 hours as per the mandate Letter of the Financial Crimes Enforcement Network under the Directives of the Department of the Treasury, thus, you are advised tio affirm your willingness and commitment to comply with this process.

Consequently, we would demand that you furnish us with your details as stated herein and make available a Promissory Letter to abide by the decision of this financial Institution.

Your Names And Address
Your Private Phone Number
Any Form of Your Identification for Authentication

Upon acknowledgement of the above, we shall proceed to have the US$9,000,000.00 Configured into the Visa Platinum Debit Card, have it Indemnified and dispatch to your designated address upon fulfillment of the Requisites which must be observed prior to the delivery.

Conclusively, the Indemnification of the Visa Platinum Debit Card in your Name with the Volume of US$9,000,000.00 is with a Cost, which will be determined upon your response in the affirmative, therefore, we demand of your response to enable us proceed.

Regards,

Mark Mason
Chief Financial Officer
Email: inquiry@citibankgroup-online.com