from: Mr. John Garry, <www.@water.ocn.ne.jp>
reply-to: "Mr. John Garry," <citi.bank45@yahoo.com>
date: 26 February 2018 at 10:41
subject: WELCOME TO CITI BANK OF AMERICA.
mailed-by: water.ocn.ne.jp
security: 
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WELCOME TO CITI BANK OF AMERICA.
1217 Metrolpolitan Parkway Atlanta GA 30310 , United States.
TO YOUR ATTENTION!
This is to inform you that a compensation payment in the amount of US$5,000,000.00 (Five Million United State Dollars) was legally approved and deposited few days ago with our Bank, Citi Bank Branch Office here in Atlanta Georgia United States, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private wank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is listed in the World Bank foreign debts settlement/compensation payment file.
However, Please note that Citi Bank have decided and agreed together to send this payment to you by either wank wire transfer, online wank or by ATM means depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this wank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund.
We wait your immediate response with your information below to enable this wank proceeds immediately with the transfer of your fund as we were directed.
Full Name :
Home Address :
Age/Occupation :
Valid Phone number :
Country/State United
Kindly get back to us by reconfirming your full information.
Thank you, God Bless America.
Mr. John Garry,
Director Of Foregn Remittance Department.
Citi Bank Atlanta Georgia United States
1 comment:
I just got this email and it’s hard to believe that people actually fall for this. If you have no connections overseas or in your country that they are talking about why would someone randomly pick you as a beneficiary or leave you millions of dollars? They wouldn’t. They prey on trusting individuals and hope to gain access to your banking information.please be careful
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