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- From the desk of Mr. Charles Francis Feeney
- Founder of Duty-Free Shoppers Group
- Founder of The Atlantic Philanthropies
- Attention.
- This is to acknowledge the receipt of your details and to confirm your
- reliability in this donation. What is the update between you and Mr.
- Alan Smith Citibank manager, regarding your donation funds worth
- [$12.900,000,00 MILLION UNITED STATES DOLLARS] permit to your name? I
- have decided to use my bank Citibank (111 Wall Street New York) to
- disburse this money to your position.
- Therefore, I have issued out a bank draft of [$12.900,000,00 MILLION
- UNITED STATES DOLLARS] in your name through my attorney Mrs. Hilda
- Williams, which has been sent for deposit with my bank in Citibank
- (111 wall Street New York), the Bank is authorized to conclude the
- disbursement of the funds via ATM CARD or Bank Draft Check or via Bank
- Wire Transfer to any Bank account of your choice.
- You are hereby advised to keep this donation strictly confidential
- until your claim has been fully recovered before you can share the
- good news. Kindly contact the bank for instructions on the wire
- transfer.
- Contact Person Regional Director Mr. Alan Smith
- Contact Email: [email protected] Or
- Service Center 111 Wall Street New York
- Please note that upon your contact with Mr. Alan Smith, you are to
- provide him with your Full Name so he can verify you with information
- sent to him already. Please endeavor to keep me fully informed on all
- developments with the bank so that I can also monitor the transfer the
- process through feedback from you.
- Best Regards
- Mr. Charles Francis Feeney
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- Reply-To: [email protected]
- From: "Mr. Charles Francis Feeney" <[email protected]>
- Date: Fri, 25 Mar 2022 07:07:41 +0000
- Message-ID: <CAP_ebuXi4ozC_djfUjUtAkxAxcWxvtDz-_+wKYToi=EnPoH7dg@mail.gmail.com>
- Subject: CONGRATULATIONS
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