by Ian Page
Tue May 03, 2022 1:19 pm
Dear Beneficiary,
We hope this notification arrives meeting your good health and mind.
(FBI) Washington, DC in conjunction with some other relevant
investigation agencies here in the United STATES of America have
recently been informed through our Global intelligence monitoring
network that you have an over-due payment in tune of USD 10.3M
Citibank.
It might interest you to know that we have taken our time in
screening through this project as stipulated on our protocol of
operation and have finally confirmed that your payment/transaction
with Citibank is 100% genuine and hitch free from all facets and of
which you have the lawful right to claim your fund without any further
delay. Having said all this, we will further advise that you go ahead
in dealing with the Citibank, AL accordingly as we will be monitoring
all their activities with you as well as your correspondence at all
levels.
NOTE: There are numerous scam emails on the internet, imposters
impersonating names and images. We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore. And should in case you are already dealing with
anybody or office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best interest
and contact the real bank (Citibank) only where your fund is
deposited, with the below information:
Bank Name: Citibank
Address: 815 D Pelham Rd, Jacksonville, AL 36265.
Attn: Lambert Huddles
(Remittance Director)
website: www.citibank.com
Contact the bank today and furnish them with this information below
for processing of your payment/funds
accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
NOTE: In your best interest, any message that does not come from the
above email address with phone number should be ified and avoided
immediately for security reasons.
Meanwhile, we will advise that you
contact the Citibank office in Phenix City Alabama immediately with
the above email address and request that they attend to your payment
file as directed so as to enable you receive your payment/fund accordingly.
Ensure you follow all directives from Citibank as this will further
help hasten up the whole payment process in regard to the transfer of
your fund to you as designated. Also have in mind that the Citibank
equally has their own protocol of operation as stipulated on their
banking terms. All modalities have already been worked out before you
were contacted and note that we
will be monitoring all your dealings with them as you proceed so you
don't have anything to worry about.
All we require from you henceforth is an update so as to enable us to
be on track with you and Citibank. Without wasting much time, we will
want you to contact them immediately with the above email address and
phone number to enable them attend to your case accordingly
without any further delay as time is already running out.
Should in case you need any more information in regard to this
notification, feel free to get back to us via email so that we can
brief you more as we are here to guide you during and after this
project has been completely perfect and you have received your
payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS,
email: [email protected]
JAMES DONALD.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
