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.
#443280 by Troy Platt Mon Mar 11, 2024 8:04 am
Reply-To: [email protected]
From: Cecilia Ronan <[email protected]>
Date: Mon, 11 Mar 2024 01:56:41 -0700
Subject: Attention: Dear Beneficiary


Citibank Europe Plc. Financial services company
Headquarters: 1 North Wall Quay; Dublin 1; Republic of Ireland.


Attention: Dear Beneficiary,

This is to congratulate you and officially inform you that your overdue payment of €18.5million euro has been approved to you via (T/T) Transfer, conformable in 3 working days.

Your payment with the other beneficiary's payment was approved by the World Bank Group/European Union (EU) and International Monetary Fund (IMF).

You are required to reconfirm your full details and account details for onward transfer of your funds, because we will not be held responsible for wrong crediting.

As soon as we receive your details, we will issue you the fund ownership certificate of your payment which will prove that you are the rightful beneficiary of the funds.

Treat as urgent.

Thanks,

Yours Faithfully,

Cecilia Ronan,
Managing Director,
Citibank Europe Plc.

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