Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#438508 by Link Thu Mar 02, 2023 12:08 pm
DENNIS WILLIAM
[email protected]
[email protected]


Reply-To: [email protected]
From: Dennis william <[email protected]>
Date: Thu, 2 Mar 2023 05:15:41 -0800

Subject: CITIBANK
To: undisclosed-recipients:;



This is Mr DENNIS WILLIAM CEO Of Bank Of Citibank

Address
635 East 8th Street
Holland, Michigan 49423 City United State Province/State Country/
Region United State

I want to inform you that your Payment File was brought to my desk
today to Cancel because the director & management of the BANK TO BANK
transfer have declared to divert your fund to the government treasury
account just because you can not pay the signed wire transfer fee. In
reasoning wisely to this complaint I told them to wait until I hear
from you today so that I will know the reason why you decided to
reject such an amount of money USD2,500,000 which is your rightful &
legal overdue inheritance payment just because of a signed wire
transfer fee.

The reason why i sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send this USD$50 today because i have already arranged your
wires ready for its daily wires to you but failing to do this, i will
allow them to have power over your fund and am very sorry if you
failed as this is the last chance

Therefore, send the USD $50 immediately you receive this email today
and email your full name and address to me if you want your
USD$2,500,000 be send to you by western union money transfer but the
maximum amount officially allow for it per day wire to you is USD
$5,500 per day until you receive your complete USD USD$2.5M from here
.

The second option is for you to send me the full details of your bank
account if you want your funds to be fully transferred by direct bank
to bank wire transfer to your account at once. After you have sent the
$50 by sending AN ITUNES CARD Or STEAM WALLET CARD, you are to
indicate your wish to receive your funds as i have stated above and
the funds will be released to you without any hitch.

Remember that I have done my best for you and I will make sure that
your wire transfer will begin to be released to you from the moment
you sent this $50

reconfirm the below details such as,
(1) Full Name.............
(2) Home Address.............
(3) City...........................
(4) Nearest Airport................
(5) Occupation.......................
(6) Email address...................
(7) Next of kin name & phone number

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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