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  • Dennis William - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: Director CITIBANK OF USA - [email protected]
Reply-to: Mrs Gloria Young - [email protected]
Other Email: [email protected]
Tel. No.: +14438269424
CITIBANK:Letter Head Paper:
From the Desk Of: Mrs Gloria Young
Welcome to Citibank (B2B Banks - ATM's)
Address 411 W. CRAIG HEAD RD.
Charlotte, North Carolina 28001 USA.
RE/NO: 002-Rbs/0047/2018
Founded in 16 June 1812 .

Attention: beneficiary,

How are you, together with your f family, hopefully fine?

This is to remind you that, I have sent a mail to you, since then, I have not hear from you, hope no problems?

The truth of the matter, after a meeting in your favor, with the board members of the bank that, is well concerned, we reasoning wisely that, what is making you to be scarce about your fund 10.5 Million united state dollars payment is upfront payment and it have been cancelled for better Because your name as the original rightful owner of your fund is still reflecting in the shortlisted payment list for those that will receive their fund this year, please I need your satisfactory answer to start working on your payment as every arrangements for your fund to release to you is a success.

Be rest assured that, no more upfront payment but I need some valuable documents to back your fund payment exercise without delay.

After going through this mail to you, I believe that, you will corporate to make a success for this golden opportunity.Contact Mr. Dennis William direct through his email account ([email protected] ) MOBILE: +1443-826-9424 (TEXT OR CALL HIM Treat as very urgent,

NOTE:You are also required to send verification identification which should be a scan copy of your Driver’s License or International Passport for proper verification and authentication your direct cell phone number to enable fast communication.

We wait to hear from you urgently.

Yours Sincerely

Mrs Gloria Young .

Director CITIBANK OF USA,
E-mail; [email protected] )