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  • Kyle Miller [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 vonpaso xlura
 
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Subject: =?UTF-8?B?RnVuZCBSZWxlYXNlIE5vdGlmaWNhdGlvbg==?=
Subject: Fund Release Notification
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From: =?UTF-8?B?S3lsZSBNaWxsZXI=?= <[email protected]>
From: Kyle Miller <[email protected]>
Date: Fri, 07 Sep 2018 14:21:34 +0200
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Message-ID: <[email protected]>
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Citibank online USA
399, Park Avenue, New York,
NY, USA
September 7, 2018.

Hello : <snip>,

Re : Funds Release Notification

I hereby acknowledge the receipt of your email with the provided details which is in reference to the payment release order from the Federal Reserve Bank instructing ourbank to release the sum of US$10.5M into your designated bank account. Pursuant to the Irrevocable Authorization from the United States Financial Stability and Recovery Team with an exclusive Authority remit the total sum of US$10.5M only into your submitted bank wiring coordinates which shall be open for you by this bank once you have been able to send the sum of US$170.00 only through the western union or money gram only to our authorized New York Office Sales manager :

Receiver : Paul Ononye
State: New York
Amount : $170 only

I am obliged to inform you that we shall commence with the transfer as instructed by swift transfer to your newly activated bank account here in this bank upon the confirmation of the payment slip, Congratulations.

Customer code: 124723185
Amount: $10,500,000.00 USD
Transaction ID: 000038633912
Status: Pending

Upon confirmation of the sum of $170 USD only to the above name and address as authorized, the World bank and United States Financial Stability Recovery Team will be presented to you as a clearance of the US$10.5M to your account after 24 banking hours.
Note also that you are required to attach the payment slip to us immediately by email or text : 515-444-4083 (text only)
Thanks in anticipation of your understanding and co-operation.

Yours sincerely

Mr. Kyle Miller
Director, Fund Release Supervisor
Foreign Operations