From: "FROM THE DESK OF MRS , IMZADI ,ANDERSON CITIBANK" <mrs_imzadicitbank@acitibank.org>
Reply-To: <mrs_imzadicitbank@accountant.com>
Date: Sat, 12 Sep 2020 12:39:01 -0700
Subject: CHANGE OF YOUR BANK ACCOUNT. R 98 citibank
FROM THE DESK OF MRS , IMZADI ,ANDERSON
DIRECTOR ACCOUNT DEPARTMENT
CITIBANK
CODE: XCART676HJK
REF NO: 674CTBA/NY8098/JKH
CHANGE OF YOUR BANK ACCOUNT.
PLEASE KINDLY CONFIRM TO US IF THIS PERSON FROM YOU
AM MRS IMZADI ANDERSON ACCOUNT DEPARTMENT CITIBANK
I AM WRITING IN RESPECT OF A RECENT EMAIL
COMMUNICATIONS FROM MS JANE MOORE FROM USA WHO CLAIMS TO BE YOUR
REPRESENTATIVE AND SENT TO US CITIBANK FOLLOWING BANK
ACCOUNT INFORMATION FOR WIRE TRANSFER OF CONTRACT PAYMENT,N.N.P.C,
INHERITANCE /COMPENSATION FUND VALUED FIFTEEN MILLION, FIVE HUNDRED
UNITED STATES DOLLARS (US$15.5 MILLION) BELOW IS THE BANK ACCOUNT
DETAILS THAT MRS. JANE MOORE SUBMITTED ON YOUR BEHALF FOR THE TRANSFER
NAME JANE MOORE
BANK OF AMERICA TX2-817-01-01
9308 FOREST LANE, DALLAS TX 75243
ROUTING # 541740162
ACCT # 488030345138
PLEASE, DO RECONFIRM TO ME AS A MATTER OF URGENCY IF THIS LADY IS FROM
YOU AND IF YOU AUTHORIZED HER TO RECEIVE YOUR FUND. IF THIS LADY IS
NOT YOUR REPRESENTATIVE WHO HAS ALMOST COMPLETED ALL THE NECESSARY
FORMALITIES THAT WILL ENABLE HER RECEIVED THE FUND ON YOUR BEHALF.
YOU ARE HEREBY REQUESTED TO FILL THE SHORT QUESTIONNAIRE AND SEND THIS
INFORMATION FOR CONFIRMATION PURPOSES, SO THAT YOUR FUND VALUED AT
$15.5 MILLION UNITED STATE DOLLARS WILL BE PAID TO YOU WITHOUT FURTHER
DELAY.
I USE MY PERSONAL EMAIL IN THIS FIRST COMMUNICATION IN ORDER TO
MAINTAIN THE UTMOST CONFIDENTIALITY AND SECURITY, HOWEVER YOU ARE
ADVISED TO SEND TO ME THE FOLLOWING
1. YOUR FULL NAME AND HOUSE ADDRESS.
2. YOUR BANKING DETAILS WHERE THE FUND
WILL BE TRANSFERRED.
3. A SCAN COPY OF YOUR INTERNATIONAL
PASSPORT/DRIVER LICENSE.
4. YOUR COMPANY NAME AND ADDRESS IF ANY.
5. YOUR MOBILE TELEPHONE, YOUR HOUSE TELEPHONE NUMBER
6. YOUR OCCUPATION.
7. COST OF AFFIDAVIT OF NULLIFICATION
HOWEVER, WE SHALL PROCEED AND ORDER AB TRUST AND FINANCE TO PAY MRS.
JANE MOORE IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 3 WORKING DAYS
FROM TODAY.
YOURS,FAITHFULLY
MRS, IMZADI .ANDERSON
CITIBANK
REPLY ONLY TO THIS EMAIL : Carvez@anpa.name
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