James C. Cowles - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: Citi Bank Group <[email protected]>
Date: Sun, 24 Mar 2019 14:29:43 -0700
Subject: We expecting your urgent response to this email to enable us monitor
this payment effectively.

This is to notify you that your over due Charity funds has been gazetted to
be Released,via key telex transfer (KTT) direct wire transfer to you or ATM
CARD by the Citi Bank Group Netherlands.

Meanwhile, A woman and A man named by Maria D. Billups and Millard Douglas
Nichols wrote to my office few days with a letter claiming to be your True
representative in the claim of your Over Due Inheritance/Charity Funds.


Here are her information's

(A) Account name : Maria D. Billups
Bank name : Bank of America
Bank Address : 1007 Knight Street Richland, WA 99352
Account number : 1381-1622-3546
Routing number: 125000024


(B) 1. Full Name:Millard Douglas Nichols
2. Address:824 Turner Road #61, Flemingsburg, Kentucky 41041
3. Age and Marital Status: 74 widowed
4. Occupation:Retired Military
5. Bank Name: Kentucky Bank
6. Bank Address : Flemingsburg, Kentucky
7 . Account number : 544752,
8 . routing number 042101174.


Please, do reconfirm to this office, as a matter of urgency if this man is
from you So that the Bank will not be held responsible for paying into the
wrong account Name.


However, we shall proceed to issue all payments details to the said Maria
D. Billups and Millard Douglas Nichols, if we do not hear from you within
the next Three working days from today.


In order to know you are ready to receive your approved fund, you are
strictly advice to furnish us with the below information for us to cross
check in our payment file if is correct, and after all verifications, we
will then direct you on how to contact Legal department for your fund
Transfer direct to your account.


1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Any Identification like Int'l Passport/Driver License:


We expecting your urgent response to this email to enable us monitor this
payment effectively.


Your Sincerely,


James C. Cowles
Executive Officer
Citi Bank Group Netherlands
Schiphol Boulevard 257, 1118 BH Schiphol, Netherlands

[AlanJones]

From: Citi Group - [email protected]
Subject: Thanking you for your cooperation as we await the receipt of the details of the options you have chosen for the release of the funds.
Tel. Nos.: +3197005033436 & +32460248667

In furtherance to the above, we will be meeting to seek the availability of the funds to you as the beneficiary of the charity funds.

We refer to your Payment approval of the above subject. We wish to inform you that after scrutiny and verification we have confirmed all the status of your claim which all report of our findings, endorsement and approval for the payment of US$6,750,000.00.

In order to avoid a HUMONGOUS tax burden on your part, we have decided to release the charity funds to you .

The charity funds will be release via Draft check which can be cash at your bank branch or our accredited bank in your state.

In order to receive the draft check, Kindly forward to me the following

1. Your full name which will be written on the draft check
2. Your full contact address
3. Your Personal Phone Number

Thanking you for your cooperation as we await the receipt of the details of the options you have chosen for the release of the funds.

Thank you for availing us the opportunity to serve you.

Yours faithfully,

James C. Cowles
Executive Officer
Citi Bank Group Netherlands
Schiphol Boulevard 257, 1118 BH Schiphol, Netherlands
Phone Number: +31 9700 503 3436
Direct Line : +32-460 248 667