Der Vorgang 34281
janenindf@gmail.com
Jane
Der erste Kontakt 34281
Anzahl der Mails: 2
Die Transfersumme
2.500.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
19173362824
0019174730111
0019173362824
Weitere Mailadressen
lindastevenchamber@aol.com
info@citiprivatebk.com
admin@citiprivatebk.com
| Mailtext |
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| Dear Beneficiary,
I got your contact email address on the internet in my search for a reputable, reliable, and trustworthy person who can stand confidently with me. My name is Mrs Jane Nind Fraser, I am in the Office of remittance Department of Citi Bank Plc here in USA. I am writing in respect of a foreign customer of my Bank (Anthony P. of your country) who died on the 24th of March, 2020 due to this recent Corona-virus pandemic. There was an account opened in my Bank by this late INDUSTRIALIST/CONTRACTOR who died without a written or Oral WILL and Next of Kin information attached to the account, and no other person knows about this account or anything concerning it, because the account has no other beneficiary or Next of Kin until his death. Meanwhile, the Banking ethics here does not allow an account to stay dormant more than a year without being operated, hence the money deposited in the said account will be confiscated as unclaimed funds after the long period of dormancy. So, it is in light of these development that I am compelled to seek your indulgence and active participation in a well thought out scheme for you to act as the Next of Kin and foreign beneficiary of the fund from the deceased, since it is certain that no one will show up to be the Next of Kin to claim the funds.The total amount involved is $2.5 million Dollars, but I wish to start the first transfer with half of the total fund. Upon successful transaction without any disappointment from your side, then you shall re-apply for the transfer of the remaining balance into your account. I will not fail to bring to your notice that this transaction is 100% risk free and that you should not entertain any fear as all modalities for fund transfer can be finalized within a few banking days after you apply to my Bank as the beneficiary of the fund from the deceased. The only risk I foresee here is you alerting my Bank or your refusal to work with me. So, I would like you to treat this transaction with utmost confidentiality between me and you alone. I promise to always have direct communication with you on how this transfer will go successfully, if only you can abide by my instruction. Upon receipt of your reply, I will give you full details on how the transfers will be executed and I can obtain and manipulate all vital documents necessary for a successful transfer of the fund into your bank account. I look forward to your quick response. Thanks and trusting to hear from you immediately.Reply here: janenindf@gmail.com Best Regards, Mrs.Jane N Fraser (Remittance dept) |
| Citi Private Bank
Address: 388 Greenwich Street, New York, New York 10013 Tel: +1(917)336-2824 Email: info@citiprivatebk.com Website: https:// citiprivatebk.com/en Dear beneficiary Acknowledged receipt of your personal information. You are advice to contact the (Attorney Lynda Steven) so that they can obtain and manipulate all vital documents necessary for a successful transfer of the fund into your bank account. Below is the email address and attorney. Attorney: Attorney Lynda Steven Email address:lindastevenchamber@aol.com Thanks for your cooperation and I hope you get your restitution as soon as possible. Yours faithfully Mrs. Jane Nind Fraser Tel: +1(917)336-2824 Tel : +1(917)473-0111 Email: info@citiprivatebk.com Email:admin@citiprivatebk.com This is a service message privacy. @citiprivatebk.com 2025 |