Wilson Williams - [email protected]

[AlanJones]

From: Mr. Wilson Williams - [email protected]
Reply-to: [email protected]
Subject: Dear Valued Beneficiary
Tel. No.: +14028922759

Citibank Financial Services
Address: 388 Greenwich St, New York,
NY 10013, United States

Dear Valued Beneficiary,

I am obliged to update you of the meeting held on May 1st, 2020 between the US Department of the Homeland Security, the Central Intelligence Agency, the International Monetary Fund (IMF), the World Health Organisation (WHO) and other concerned monetary agencies regarding your overdue fund of $10.5m which was returned to the federal treasury due to your inability to fulfill the obnoxious financial requirements set for receiving the payment.

After going through your payment files, it was confirmed that the inconvenience and financial commitments required of you so far in the pursuit of this fund were enormous and resulted in your inability to follow up. However, considering your efforts towards achieving this aim, we have come to maintain equity, justice, and fairness in our dealings with beneficiaries such as yours, hence we have recommended that your funds should be reversed from the government treasury and be released to you accordingly. The government has graciously accepted our recommendations as part of the ameliorating measures to stem the Covid-19 pandemic.

So on this note, we have immediately secured approval for payment on your behalf and have processed your fund release to this effect and our Citibank Financial services has been chosen as one of the banks to handle the payment to approved beneficiaries.

We have two options for the disbursement of the funds; either bank wire transfer to your designated bank account or ATM debit card that will be dispatched to the address you will provide.

You are requested to re-confirm the following details to enable us to ensure that we are dealing with the rightful beneficiary:

1) Your Full Name / Your Full Address:.......................
2) Your Phones, Fax and Mobile No:.......................
3) Profession / Age:........................ .......
4) Copy of any valid form of your Identification:...............

Finally, I want you to know that all modalities have been put in place for the successful payment of your overdue fund of US$10.5m and the process is 100% genuine, transparent and risk-free, as all international rules and regulations concerning fund payment have been adhered to.

This is a golden opportunity for you now to receive your fund. Thanks for your anticipated co-operation. Have a nice day

Yours sincerely,
Mr. Wilson Williams
Email- [email protected]
Telephone: +1 (402) 892-2759
Director Remittance Department,
Citibank Financial Services USA.