Office of Inspector General <[email protected]>

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From "James C. Cowles Thu Feb 12 21:09:05 2015
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Subject: Attn: Fund Beneficiary,
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Office of Inspector General
c/o Board of Governors of the Federal Reserve System
20th St. and Constitution Ave. N.W.
Washington, D.C. 20551
Attn: Fund Beneficiary,
This letter will definitely be amazing to you because of its realistic value. Sorry for the delay and inconveniences that was rendered to you in your line of Inheritance Payment transaction with some African Banks/Officials a while ago. This is to let you know that we received a credit instruction from the United States Government Accountability Office (GAO) to credit your bank account with your pending contract/inheritance fund payment in the tune of US$12.5million from the Federal Government reserve account with our bank, CitiBank Dallas USA.
However, what we require from you in order to commence the necessary formalities for onward release of payment to you is a re-confirmation of your information/bank account details where you want your fund to be transferred.
{1}. Your full name and address===========================
{2}. Your telephone, and fax==============================
{3). Bank name and address================================
{4). Name on Acct -- and Acct numbers========================
(5). Swift code / routing number===============================
(6). Your current occupation===================================
(7). Scan Copy of Drivers License or Working ID=======================
Be informed that transfer arrangement of your fund will commence immediately we hear from you. Note, the CitiBank board will not hesitates to release your payment within 72hours in accordance with fund release order regulations.. For more details contact on my private email. ([email protected])
Yours Truly,
Mr. JAMES C. COWLES
Chief Executive Officer
Europe, Middle East & Asia.
C/o
Peter Moses
Managing Director
CitiBank

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Reply-To: <[email protected]>
From: "Citi Bank Dallas"<[email protected]>
Subject: Re: Cbk Notice/
Date: Mon, 23 Feb 2015 01:18:43 +0100
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Office of Inspector General
c/o Board of Governors of the Federal Reserve System
20th St. and Constitution Ave. N.W.
Washington, D.C. 20551

Attn: Fund Beneficiary,

This letter will definitely be amazing to you because of its realistic value. Sorry for the delay and inconveniences that was rendered to you in your line of Inheritance Payment transaction with some African Banks/Officials a while ago. This is to let you know that we received a credit instruction from the United States Government Accountability Office (GAO) to credit your bank account with your pending contract/inheritance fund payment in the tune of US$12.5million from the Federal Government reserve account with our bank, CitiBank Dallas USA.

However, what we require from you in order to commence the necessary formalities for onward release of payment to you is a re-confirmation of your information/bank account details where you want your fund to be transferred.

{1}. Your full name and address===========================
{2}. Your telephone, and fax==============================
{3). Bank name and address================================
{4). Name on Acct -- and Acct numbers========================
(5). Swift code / routing number===============================
(6). Your current occupation===================================
(7). Scan Copy of Drivers License or Working ID=======================


Be informed that transfer arrangement of your fund will commence immediately we hear from you. Note, the CitiBank board will not hesitates to release your payment within 72hours in accordance with fund release order regulations.. For more details contact on my private email. ([email protected])

Yours Truly,

Mr. JAMES C. COWLES
Chief Executive Officer
Europe, Middle East & Asia.

C/o

Peter Moses
Managing Director
CitiBank