by Link
Fri Jan 13, 2023 3:26 pm
Cecilia Ronan
[email protected]
[email protected]
Reply-To: [email protected]
From: Cecilia Ronan <[email protected]>
Date: Fri, 13 Jan 2023 13:44:01 +0000
Subject: Attention: Dear Beneficiary
To: undisclosed-recipients:;
Citibank Europe Plc. Financial services company
Headquarters: 1 North Wall Quay; Dublin 1; Republic of Ireland.
Attention: Dear Beneficiary,
This is to congratulate you and officially inform you that your overdue
payment of €18.5million euro has been approved to you via (T/T) Transfer,
conformable in 3 working days.
Your payment with the other beneficiary's payment was approved by the World
Bank Group/European Union (EU) and International Monetary Fund (IMF).
You are required to reconfirm your full details and account details for
onward transfer of your funds, because we will not be held responsible for
wrong crediting.
As soon as we receive your details, we will issue you the fund ownership
certificate of your payment which will prove that you are the rightful
beneficiary of the funds.
Treat as urgent.
Thanks,
Yours Faithfully,
Cecilia Ronan,
Managing Director,
Citibank Europe Plc.
⚠If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam ⚠