Mr António Guterres - [email protected]

From: Mr António Guterres - [email protected]
Subject: Re: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
Date: Wednesday 29th March 2023

Christopher Wray
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

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 tone 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, IL 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 laying,
with the below information:

Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Huddles
(Remittance Director)
E-mail: [email protected]
website: http://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 nullified and avoided
immediately for security reasons. Meanwhile, we will advise that you
contact the Citibank office in Illinois 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 regards 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 has 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 be on track with you
and the Citibank. Without wasting much time, we will want you to
contact them immediately with the above email address and phone number
so as 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 regards 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 perfected and you have received your
payment/fund as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Christopher Wray
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, US

Follow up email:
From: [email protected]
Subject: Re: Dear Beneficiary

CitibBUILDING 12TH FLOOR.
2022 SOUTH ARCHER AVENUE,
CHICAGO IL USA

Attn:


Thanks for your detailed correspondence and its contents are understood. We sincerely apologize for the late response.

Furtherance to payment notification order (RELEASE#XX-YBF) received from the Federal Bureau of Investigation (FBI) under the instruction of Mr. James Comey regarding your delayed funds being collected from the United Nations Associate.

We wish to inform you, We have programmed your funds via our swift wire transfer diskette system (SWTDS) and we having carried out our investigation viz-viz. It is imperative you re-send immediately your account information to avoid error on transmission, quoting the above payment notification order to enable us Citibank to release your fund $10,300,000.00USD only into your account being the official bank Authorized by the Federal Bureau of Investigation (FBI).

1) Your full Name:_
2) Your full Address:
3) Your Contact Telephone:__________
3) Your Profession,
4) Any valid form of your Identification:_______________ _
5) Bank Name:__________
6) Bank Address:__________
7) Account Name:__________
Account Number:___________
9) Routing Number:__________

Based on the reports we have received, any office/person informing you that your fund is in any other bank outside Citibank Chicago IL USA, is nothing but a scammer beware!!.

Thanks and hope to hear from you shortly.

Mr. Lambert Huddles
Foreign Operations
Citibank