by AlanJones
From: CityBank - [email protected]
Reply-to: [email protected]
Subject: Attention Beneficiary,
Tel. No.: +22969109833
Reply-to: [email protected]
Subject: Attention Beneficiary,
Tel. No.: +22969109833
Attention Beneficiary,
We have this day of 04th of Jun 2019 received a payment credit Instruction
from the Federal Government of U.S.A to credit your account with your full
Inheritance fund of US$6.5Million from the U.S.A reserve account with our bank,
Citybank.
Please do provide the below information accurately, because this office can not
afford to be held liable for any wrong transfer of funds or liability of funds
credited into a ghost account.
How to initiate International Foreign Currency Transfer on U-Direct
Getting Started
Beneficiary’s details –
Account name,
Account number,
Full contact address (not P.O. Box)
Beneficiary’s bank’s details –
Bank name,
Address,
Swift code
(IBAN no/
Chips, sort code
Bank number, if available)
Purpose of transfer
Thanks for banking with C.B.B. while we looking forward to serving you with the
best of our service.
Thanks and God bless you.
Best
Regards
Anthony Robert in service
[email protected]
+229 69109833.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
