Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#433871 by Ian Page Wed May 25, 2022 12:31 pm
From: [email protected]
Reply to: [email protected]
Subject: Attention: Dear Beneficiary
Received: Wed 25 May 2022 at 13:21

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

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.


Yours Faithfully,

Cecilia Ronan,
Managing Director,
Citibank Europe Plc.

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