WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
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From: Mr Jeffery Morris <[email protected]>
Willa Online Money Transfer Service Co. Inc
Reply: [email protected]
Date: Sun, 16 Jan 2022 23:40:58 -0800
Subject: PAYMENT NOTIFICATION
( Most Reliable & Fastest
U.S. Based Online Money Transfer Service )
Location : Glenstone Dr SE Grand Rapids , Michigan USA
Greetings ,
Please note that after our official verification through our payment
database, your name and other vital information was confirmed okay as
the beneficiary of this payment instrument.
However, I wish to inform you that you will receive your funds through
our corresponding bank Citibank group Illinois, United States where
the bank will set up an online bank account for you to transfer your
funds to your local bank coordinate.
Based on the above, you stand to be paid the sum of $19.6 Million and
we are working together with the Interpol to make it done timely. We
have verified your payment file and as soon as we hear back from you,
we will update you on our payment modalities prior to the release of
your fund accordingly.
Furthermore, you’re hereby advised to contact Citibank group Illinois,
United States immediately via their below operational Channel email
address below:
Contact person: Mr. John E Ladany
Bank Name: Citibank Group
Bank Address: Illinois, United States.
Email Address:( [email protected] )
Telephone Number: + 1-(202) 852-9652
Please, be sure to send me every copy of messages up to date
correspondence you will receive from the paying bank Citibank Group
Illinois, United States for official record purposes as soon as you
start communication with the paying bank.
We anticipate your urgent response.
Best regards,
Yours in Service
Mr Jeffery Morris
Divisional Director
Public Relation Department
Willa Online Money Transfer Service INC .