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From: Lambert Donelson <lambertdonelsonn1@gmail.com>
Date: Mon, 13 Mar 2017
Subject: Re: Remittance Department Citibank, IL.
TRANSFER DEPARTMENT, CITIBANK
DEPARTMENT CODE: 63836
Citibank 2022 South Archer Ave,
Chicago, IL USA.
Attention:
Good day to you and I am in receipt your email which was dully received in my office today.
We got the mandate and instructions from the Executive Director of the Federal Bureau of investigation (FBI), Mr. James B. Comey to proceed with the immediate release of your funds to the tone of the $10,300,000USD (Ten Million, Three Hundred Thousand Dollars) only, and we are fully prepared to transfer funds to you as soon as possible in an attempt to meet with the completion of the deal before weekend.
To avoid further delays and the execution of the payment notification (issue #XX-YBF). I would like to inform you that we have programmed your funds through our Swift Wire Transfer Diskette System (SWTDS) and viz-viz our investigation. Hence, be in informed directly and urgently as we will not in any form welcome any fourth party in this transaction for confidential and security reasons as it involves huge amount of money.
It is important that you resubmit your personal and banking information immediately to avoid errors in the transfer, citing the above payment notification procedures will allow us to credit your bank account with your total funds accordingly.
1) Your full name: _
2) Your full address: _
3) Your telephone and Fax No: _
3) Your occupation, age and marital status:
4) Any valid form of identification/Driven license: _
5) Bank name: _
6) Bank address: _
7) Account name: _
8) Account number: _
9) Routing number: _
As soon as I hear from you with the required details, you shall be advised further on what next to be done. Meanwhile, I have attached to this email a copy of my working ID.
I am waiting to hear from you.
Mr. Lambert Donelson.
Operations Manager
Remittance Dept.,
Citibank, Il USA.
Phone: 773 614 7005
Received: from (EHLO mail-lf0-f45.google.com) (209.85.215.45)
From: Lambert Donelson <lambertdonelsonn1@gmail.com>
Date: Mon, 13 Mar 2017
Subject: Re: Remittance Department Citibank, IL.
TRANSFER DEPARTMENT, CITIBANK
DEPARTMENT CODE: 63836
Citibank 2022 South Archer Ave,
Chicago, IL USA.
Attention:
Good day to you and I am in receipt your email which was dully received in my office today.
We got the mandate and instructions from the Executive Director of the Federal Bureau of investigation (FBI), Mr. James B. Comey to proceed with the immediate release of your funds to the tone of the $10,300,000USD (Ten Million, Three Hundred Thousand Dollars) only, and we are fully prepared to transfer funds to you as soon as possible in an attempt to meet with the completion of the deal before weekend.
To avoid further delays and the execution of the payment notification (issue #XX-YBF). I would like to inform you that we have programmed your funds through our Swift Wire Transfer Diskette System (SWTDS) and viz-viz our investigation. Hence, be in informed directly and urgently as we will not in any form welcome any fourth party in this transaction for confidential and security reasons as it involves huge amount of money.
It is important that you resubmit your personal and banking information immediately to avoid errors in the transfer, citing the above payment notification procedures will allow us to credit your bank account with your total funds accordingly.
1) Your full name: _
2) Your full address: _
3) Your telephone and Fax No: _
3) Your occupation, age and marital status:
4) Any valid form of identification/Driven license: _
5) Bank name: _
6) Bank address: _
7) Account name: _
8) Account number: _
9) Routing number: _
As soon as I hear from you with the required details, you shall be advised further on what next to be done. Meanwhile, I have attached to this email a copy of my working ID.
I am waiting to hear from you.
Mr. Lambert Donelson.
Operations Manager
Remittance Dept.,
Citibank, Il USA.
Phone: 773 614 7005
