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  • Mary McNiff - [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: Citibank Transfer - [email protected]
Reply-to: [email protected]
Subject: I am Mrs. Mary McNiff, the President and CEO Citibank (CITI).
Tel. No.: +17184879193
Dear Email Owner,

I am Mrs. Mary McNiff, the President and CEO Citibank (CITI).

This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of $1,700.000.00 USD
from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account.

The management of Citibank department wish to notify you that this
honorable bank Citibank was instructed by Coca Cola Company in
conjunction with the United States Treasury and Canadian Ambassador to
U.S on Winning payment matters which they have empowered our bank
Citibank after much consultation and consideration to handle all
Winning payments and release them to their appropriate beneficiaries
accordingly.

Mr. Thomas w. Balderdash is your appointed bank officer who is working
on your behalf for the actualization of fund crediting/transfer into
your personal bank account. Be well informed that our bank Citibank
was successful opened Citibank checking Account in your name which
will helps us to have a smoothly transfer from Citibank to your
Nominated bank account, and your Citibank Checking Account Booklet and
Citibank Platinum MasterCard will Delivered to your destination house
within the stipulated time frame of 24 hours upon receipt of the
Activation fee of $100.00 USD iTunes Gift Card. This means that as
soon as we receive the activation fee we will make the delivery of
your Citibank Checking Account Booklet and Citibank Platinum
MasterCard to your address between 24 hours

I will advice you purchase Steam Wallet Card or iTunes Gift Card card
send, it will be faster. So send Steam Wallet Card iTunes Gift Card of
$100.00 if you can send it today send me the pictures so that i will
redeem it to cash and you will get your package, Your immediate
compliance will be in your very best interest. If at any time you have
questions, concerns or comments, please contact us as we strive to
ensure that you will always receive a prompt and courteous attention.

Thanks and remain Bless.

Mrs. Mary McNiff
Citibank Transfer Dept. Office
100 Citibank Drive, San Antonio,
Tx 78245, United State of America
E-MAIL:: [email protected]
Tel Phone Number: +1 718-487-9193