Citi Bank [email protected]

[Wiljames]

from: Citi Bank [email protected]
reply-to: [email protected]
date: Apr 17, 2023
subject: Attention:Beneficiary,

CITIGROUP BANK OF NEW YORK CREDIT UNION NOTIFICATION.
Attention:Beneficiary,

We have moved your funds down to the United State Citi Bank of New
York Credit Union. With this, you can easily receive the funds without
any more hindrance or delays, The government here is having some
defaults in their management and they are not granting a direct
transfer from here because the fund is high and the amount is
($9,5000.000.00)Nine Million Five hundreds US Dollars. So we decide
to forward this down to the United State - America Citi Bank of New
York Credit Union for an easy payment to you. Try to contact the bank
now so they could complete this payment for you without any delay,
Please do comply with them so your lost hope could be restored back
once more and everyone will have rest of mind about this your
transfer. This is the information they require from you.

Title
First Name *
Last Name*
Other Name
Gender*
Marital Status
Date of Birth *
(dd-mm-yyyy)
Email Address *
Mobile Number *
Time To Call:*
Postcode*
Fax;
Home Address*
City*
State*
Country*
Means of Identification*
ID Number:*
ID Expiration Date*
Occupation*
Company Name*
Business Type*
Account Type*
A/C Currency*
Annual Income*

Please make sure you identify this code to us (UN-26D4) that is the
transaction code number we have given to them for you regarding the
funds. So take note they will ask you the code , Contact Person is. Mr
Edward Tavernier Citi Bank of New York Credit Union, USA.
Address: 6832 Westview Dr, Perry, NY 14530, USA,
UT 84405. United States
E-mail: ([email protected])

Sign,
Citi Bank of New York Credit Union,
Management.