From: "Mr. Charles" <info@usa.org>
Reply-To: <donationfund@@citromail.hu>
Date: Sun, 24 Jul 2022 05:15:59 -0700
Subject: EXTERNAL - Mr. Charles from bank Citibank New York (Reply Urgent)
CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe.
From the desk of Mr. Charles Francis Feeney
Founder of Duty-Free Shoppers Group
Founder of The Atlantic Philanthropies
Attention.
This is to acknowledge the receipt of your details and to confirm your
reliability in this donation. What is the update between you and Mr?
Alan Smith Citibank manager, regarding your donation funds worth
[$12.900,000,00 MILLION UNITED STATES DOLLARS] permit to your name? I
have decided to use my bank Citibank (111 Wall Street New York) to
disburse this money to your position.
Therefore, I have issued out a bank draft of [$12.900,000,00 MILLION
UNITED STATES DOLLARS] in your name through my attorney Mrs. Hilda
Williams, which has been sent for deposit with my bank in Citibank
(111 wall Street New York), the Bank is authorized to conclude the
disbursement of the funds via ATM CARD or Bank Draft Check or via Bank
Wire Transfer to any Bank account of your choice.
You are hereby advised to keep this donation strictly confidential
until your claim has been fully recovered before you can share the
good news. Kindly contact the bank for instructions on the wire
transfer.
Contact Person Regional Director: Mr. Alan Smith
Contact Email: donationfund@@citromail.hu
Service Center 111 Wall Street New York
Please note that upon your contact with Mr. Alan Smith, you are to
provide him with your Full Name so he can verify you with information
sent to him already. Please endeavor to keep me fully informed on all
developments with the bank so that I can also monitor the transfer the
process through feedback from you.
Best Regards
Mr. Charles Francis Feeney
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This email and any other accompanying document(s) contain information from Kent Police and/or Essex Police, which is confidential or privileged. The information is intended to be for the exclusive use of the individual(s) or bodies to whom it is addressed. The content, including any subsequent replies, could be disclosable if relating to a criminal investigation or civil proceedings. If you are not the intended recipient, be aware that any disclosure, copying, distribution or other use of the contents of this information is prohibited. If you have received this email in error, please notify us immediately by contacting the sender or telephoning Kent Police on 01622 690690 or Essex Police on 01245 491491, as appropriate. For further information regarding Kent Police’s or Essex Police’s use of personal data please go to https://www.kent.police.uk/hyg/privacy/ or https://www.essex.police.uk/hyg/privacy/. Additionally for our Terms and Conditions please go to https://www.kent.police.uk/hyg/terms-conditions/ or https://www.essex.police.uk/hyg/terms-conditions/
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