Citibank Customer Service Fund (SCAM)

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Email sender: Customer Service [email protected]
Email title: YOUR FUND HAS BEEN APPROVED !
Body: Citibank, Metropolitan Square, United States Of America.
Address: 1400 G St Nw, Washington, DC 20005
Transaction Reference No: SBAO/R3756.

Attetion Beneficiary,

We received a payment credit instruction from the United Nation/World
Bank Group to credit your account with the sum of (USD$6.5Million
USD).

This is to support entrepreneurs, small businesses, scams victims and
some other individuals. This grant is one of the most appealing
aspects of the ($4 Trillion) Economic Stimulus Bill, It’s called the
Aid Relief and Economic Security Funds (ARESF) which has duly verified
and confirmed you as one of the beneficiaries with the con-ligation of
the UNITED NATION ORGANIZATION.

The payment arrangements has been concluded to release your
fund to you once you comply In line with the binding of the local and
international funds policies,

Feel very free to contact us back for more details.

Yours faithfully,
Citibank Customer Services.

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Reply-to email address is [email protected].

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Citibank, Metropolitan Square,

United States Of America.

Office Address: 1400 G St Nw,

Washington, DC 20005.

Transaction Reference No: SBAO/R3756.

Attention Beneficiary,

We acknowledge receipt of your mail and contents therein are well noted. I am hereby writing to inform you that your compensation is USD$6.5Million USD. This Compensation Grant is to support entrepreneurs, small businesses, scams victims and some other individuals.

The Grant Payment arrangements have been concluded to release your fund to you once you comply in line with the binding of the local and international funds policies, I want to personally assure you once again that you will have every course to smile and be happy upon the conclusion of this project.

All you will have to do right away is to confirm the below information for verification on our system and the final remittance of your Grant Payment to you without any further delay.

Your Full Name:

Your Current Contact Address:

Your City/Country Residence:

Your Direct Telephone Number:

Your Valid I’D CARD, DL Or Passport Copy:

Your Occupation:

Upon the confirmation of the above details, we shall verify and process your Grant Payment and remit your

USD$6.5Million USD to you.

We await your immediate response

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Citibank, Metropolitan Square,

United States Of America.

Office Address: 1400 G St Nw,

Washington, DC 20005.

Transaction Reference No: SBAO/R3756.

Attention Matthew Wang,

We are in receipt of your email alongside the information you provided for the processing of your fund, we also write in respect of your approved sum of USD$6.5 million deposited under our care for immediate remittance to you. The payment has been concluded and will be sent to you with no waste of time. The information’s you provided matches the information’s of you by the United Nation/World Bank Group to support entrepreneurs, small businesses, scams victims and some other individuals with the help of the United Nation Organization. Attached is your Approval.

Your $6.5 million USD is on a bank draft sent by the World bank for the fund to be intact until it reaches the beneficiary. And so, recipients takes care of minor processing and other normal banking charges to have their fund transferred to them.

• ONLINE TRANSFER! Your Fund will be send to you through Online Transfer to your Account. In a situation where recipients outside United States do not have online access, we advice such recipient to try and create such facility and link it to their account.

The total charges for the services rendered for processing and transferring your Fund to you account is $540 USD. We will transfer your fund to your account and to any country of your choice through our GLT Code that will carry the transfer seamlessly to your nominated bank account within 24/48 hours guaranteed based on The World Bank transfer policy.

To this effect, we look­ forward for your mail and immediate Payment of $540 USD. charges to conclude and transfer your Fund into your Account.

We await your immediate response.

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Citibank, Metropolitan Square,

United States Of America.

Office Address: 1400 G St Nw,

Washington, DC 20005.

Transaction Reference No: SBAO/R3756.

Attention Matthew Wang,

Your mail is acknowledged and noted. Send $540 USD. to the information’s provided:

Name: Kim Barbour

Address: 3027 Washington BLVD, Huntington, WV 25705

Send the payment slip as soon as you send the fee.