Originating ISP: 2bite S.r.l.
Country of Origin: Italy
from: Korri Roper <firstname.lastname@example.org>
date: Fri, Jun 16, 2017 at 10:04 PM
subject: Transaction Confirmation #10500
CHIEF FINANCIAL OFFICER " FBI" .
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Federal Bureau of Investigation and Interpol Agency.
The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD$7,500,000.00 with Citibank.
It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.
NOTE: You are required to contact the remittance director Citibank Iowa and forward this email sent to you from our office as a proof to this regard and to help the bank acknoweledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:
Bank Name: Citibank.
Department Code #ZXK95101.
Address:1310 South Gilbert Street, Iowa City, IA 52240.
Attn: Michael Reed.
Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.
DIRECT CONTACT NUMBER:
Thank you very much for your anticipated co-operation.
Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
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