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Sunday, April 8, 2018

419 scam email from Douglas Sheridan Citizens Bank Reconciliation Department www.@lily.ocn.ne.jp bruno.privatonliinenpb@gmail.com

Originating IP: 105.112.98.255
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Bénin
Country of Origin: Nigeria

from: Regards Douglas Sheridan <www.@lily.ocn.ne.jp> 
reply-to: Regards Douglas Sheridan <bruno.privatonliinenpb@gmail.com>
to: 
date: Fri, Apr 6, 2018 at 7:37 AM
subject: board committee of Citizens Bank
mailed-by: lily.ocn.ne.jp

Hello Beneficiary,

We the board committee of Citizens Bank , New York Branch,
We are pleased to inform you that Ministry OF Foreign Affairs from Benin Republic deposited a Bank Draft in our Bank headquarter here in New York with total sum of $1.500, 000.00 million as Award Donation to be sent to you either by account transfer or in form of Debit Card. Please kindly comply with us by responding to this message with your Name, email and your mailing address for Reconfirmations.
Waiting urgently for your reply to this email for your transaction to be completed.

Regards Douglas Sheridan
Head reconciliation Department Citizens Bank
New York.

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