David More, CitiBank, UK

Discussion in 'Banking scams' started by Marie, May 13, 2018.

  1. Marie

    Marie Administrator Staff Member

    From:, [​IMG] USA, Houston, Websitewelcome.com
    Return-Path: <info@home.com>
    Reply-To: <deniz@topuzticaret.com.tr>
    From: "DAVID MORE"<info@home.com>
    Subject: Re: Re: HELLO.I WAIT YOUR REPLY
    Date: Wed, 25 Apr 2018


    I am David More. I am the Head of Operations at CitiBank here in the United Kingdom. I do not know if we can work together in transferring US$36.2 million Dollars will be paid into your nominated bank account from my bank to your bank account. Finally if you are interested I shall provide you with more details.

    Best Regards,

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