From: Conrad Clement <kakinoaya@docomonet.jp>
Reply-To: "jjcwong850@gmail.com" <jjcwong850@gmail.com>
Date: Sat, 20 Mar 2021 13:41:41 +0900
Subject: RE-CONFIRMED YOUR DETAILS FOR VERIFICATION
CITI FINANCE BANK OF GEORGIA
Our Ref: FNB-0XX2/482/2016
Ref: CERTIFIED AND APPROVED PAYMENT OF ($10,500,000.00 )
Attention:Sir/Madam,
This is to alert you that we received your fund worth the sum $10,500,000.00 from the Bank of USA ,we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with federal Government your name was discovered as next on the list out of the 11 outstanding, contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through
email.
Meanwhile, a woman Called Bobbie Butler from New york came to this bank a few days ago with a letter claiming to be your true representative. Here is her informationâs below.
Bank name: Wells Fargo
Account name: Bobbie Jo Butler
Bank address: 2910 Sunset Avenue Ricky Mount NC 27803
Account No : 5106612285
Swiftcode: 053000219
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld Citi Finance Bank usa for paying into wrong account, if this woman is not your representative, you requested to fill and send this informationâs for verification purpose so that your fund valued ($10,500,000.00 ) will be remitted in to your nominated bank account through our online pay your self center
Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.
As soon as this information is received, your funds will be wired to your bank account directly from Citi Finance Bank. We shall proceed to issue all payments details to the said Mrs.Bobbie Butler if we do not hear from you within the next Seven working days from today.
We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Be informed that this is CITI FINANCE BANK
USA you can call this phone to discuss with the manager in charge (+1-4049022403 ).Contact us back here only Reply all your message with your requested information's to our private
official email
Yours Truly,
Payment Director
Mr.Conrad D.Clement...
International Payment Department
CITI FINANCE BANK OF GEORGIA
TELL +1-4049022403
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