Sent from: firstname.lastname@example.org
We have this day of 12 of October 2020 received a payment credit instruction from the Federal Government of U.S.A to credit your account with your full Inheritance fund of US$6.5Million from the U.S.A reserve account with our bank, Citibank. Please do provide the Bellow information accurately, because this office can not afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.
How to initiate International Foreign Currency Transfer on U-Direct
Beneficiary’s details –
Full contact address (not P.O. Box)
Beneficiary’s bank’s details –
Chips, sort code
Bank number, if available)
Purpose of transfer
Thanks for banking with C.T.B. while we looking forward to serving you with the best of our service.
Thanks and God bless you.
Anthony Robert in service