2024-08-28 21:11:02 ::ffff:94.156.177.86

220 mailpot.garrows.com SMTP Server ehlo [94.156.177.86] 250-mailpot.garrows.com Hello there 250 AUTH PLAIN LOGIN mail FROM:<> 250 OK rcpt TO:<citibank@officedeskglobal.org> 250 OK rcpt TO:<center.us@yahoo.com> 250 OK rcpt TO:<offwork784@gmail.com> 250 OK rcpt TO:<info_citi0147@proton.me> 250 OK data 354 Start mail input; end with <CRLF>.<CRLF> Content-Type: text/plain; charset="iso-8859-1" MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable Content-Description: Mail message body Subject: 110.20.238.161 To: Recipients <> From: "Mr. X" <> Date: Wed, 28 Aug 2024 14:10:56 -0700 FROM D.C WILLIAMS Dear Friend , I got your contact email address on the internet in my search for a reputab= le, reliable, and trustworthy person who can stand confidently with me. My name is Mr. D.C Williams, I am in the Office of Auditing and Accounting = Management Department of Citi Bank Plc here in USA. I am writing in respect= of a foreign customer of my Bank (Anthony P. of your country) who died on = the 24th of March, 2020 due to this recent Corona-virus pandemic. There was an account opened in my Bank by this late INDUSTRIALIST/CONTRACTO= R who died without a written or Oral WILL and Next of Kin information attac= hed to the account, and no other person knows about this account oranything= concerning it, because the account has no other beneficiary or Next of Kin= until his death. Meanwhile, the Banking ethics here does not allow an account to stay dorman= t more than a year without beingoperated, hence the money deposited in the = said account will be confiscated as unclaimed funds after the long period o= f dormancy. So, it is in light of these development that I am compelled to = seek your indulgence and active participation in a well thought out scheme = for you to act as the Next of Kin and foreign beneficiary of the fund from = the deceased, since it is certain that no one will show up to be the Next o= f Kin to claim the funds.The total amount involved is $2.5 million Dollars,= but I wish to start the first transfer with half of the total fund. Upon s= uccessful transaction without any disappointment from your side, then you s= hall re-apply for the transfer of the remaining balance into your account. I will not fail to bring to your notice that this transaction is 100% risk = free and that you should not entertain any fear as all modalities for fund = transfer can be finalized within a few banking days after you apply to my B= ank as the beneficiary of the fund from the deceased. The only risk I fores= ee here is you alerting my Bank or your refusal to work with me. So, I woul= d like you to treat this transaction with utmost confidentiality between me= and you alone. I promise to always have direct communication with you on h= ow this transfer will go successfully, if only you can abide by my instruct= ion. Upon receipt of your reply, I will give you full details on how the transfe= rs will be executed and I can obtain and manipulate all vital documents nec= essary for a successful transfer of the fund into your bank account. I look= forward to your quick response. Thanks and trusting to hear from you immed= iately.Reply here: offwork784@gmail.com Best Regards, Mr. D.C Williams (Auditor) . 250 OK Message received quit 221 OK bye