From: Mark Mason <firstname.lastname@example.org>
Date: Thu, 12 Oct 2023 16:38:22 +0100
Subject: COMPENSATION OF SCAM VICTIMS
- Account opening form Citi bank.jpg
Citibank New York
787 7th Ave, New York,
NY 10019, United States
Email : email@example.com
Attn. Sir/ madam
My name is Mark A. L. Mason , Director Citibank New York.
I was Instructed by Mr. Paul Douglas of World Bank, to contact you in
connection with your Inheritance/ compensation funds worth
US$10,500,000.00 (Ten Million Five Hundred Thousand United States of
America Dollar) so that we can pay you upon your proof that really you
are the above named person without any further delay. From this point
of view, I am strongly encouraging you to create an online account
with us which can contain the above-mentioned funds without any
delay/hitch in the course of transferring the funds to you so that we
can as well provide you with full access to help you transfer the fund
independently to your personal bank account through our newly
classified online transfer technology.
To achieve this, I recommend that you accept the following terms and
conditions of payment below:
1.You will set up a checking or Savings online account with a minimum
account opening deposit of $100 in order to contain your outstanding
funds worth US
$10,500,000.00 Ten (Million Five Hundred Thousand United States of
America Dollar). By the time funds deposit has taken effect, keep in
the account opening fee is a refundable fee because it will reflect in
your capital balance leaving your balance in the remaining total sum
of US$10,500,100.00 .
2. You must agree with us that fees mentioned cannot be deducted and
be rest assured that after the payment of the account opening
deposit of $100 there
will be no payment of any kind in the future until the total amount of
US$10,500,100.00 in your online account is successfully transferred or
It is worth doing business with Citibank New York. If the above
stated terms and conditions are accepted by you and be rest assured
that you will not be
disappointed therefore it is noteworthy to inform you that you have
been given 100% guarantee and assurance to confirm existence of fund
$10,500,100.00 into your personal bank account provided you strictly
adhere to the payment terms and conditions.
Once the account opening deposit of $100 is received I shall open
a checking or Savings online bank account in your name and the sum
of $10.5 million will
be credited into your online account.
You will also be given your log in details so you can access your
online bank account
and make personal online money transfers to your chosen bank
I have attached a copy of the account opening form.
I look forward to your consent and immediate compliance.
Mark A. L. Mason, Director
Citibank New York