Martha E Orellana, Citi Bank

Discussion in 'Banking scams' started by Naruto, May 14, 2018.

  1. Naruto

    Naruto Administrator Staff Member

    From: 197.234.221.97, [​IMG] Benin, Cotonou, Jeny SAS
    Return-Path: <www.@dream.ocn.ne.jp>
    Received: from mbkd0336.ocn.ad.jp (mbkd0336.ocn.ad.jp. [153.149.236.37])
    Date: Fri, 11 May 2018
    From: "Mrs. Martha E Orellana" <www.@dream.ocn.ne.jp>
    Reply-To: CITY BANK <cityb2251@gmail.com>
    Message-ID: <1924722476.13169592.1526042326125.JavaMail.root@dream.ocn.ne.jp>
    Subject: WELCOME TO Citi BANK

    WELCOME TO Citi BANK

    DEAR SOLE BENEFICIARY

    Your payment files from three (4) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Citi Bank was compiled and submitted to my desk this month for review. The total sum owed to you by the 4 banks mentioned above was sum up to the tune of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars).

    Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Citi Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.

    Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

    You are however lucky that we the management of the Citi Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

    Now, all modalities regarding your fund release has been put in place here in the Citi Bank , thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

    Below are the information needed inform now for your transfer.
    1. Personal Details:
    Full Name:
    Country
    City
    Current Address:
    Age/Gender:
    Occupation:
    Direct Mobile Number:
    Passport Copy, ID card or DL:
    Secure Email:

    final: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$10,000 or write a draft check which can be deposited in any bank and send to you.

    In anticipating for your urgent cooperation

    Yours sincerely,
    Mrs. Martha E Orellana
    Thanks and God bless you .
    Tel;+1 (307) 344-4922
     

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