This is a next of kin scam, where the scammer wants you to believe you can get a part of a deceased person's fortune. In most cases the scammer is playing the rôle of a corrupt banker who wants to steal a deceased customers money with your help, for a share of the loot of course. If this was real, you would be helping a criminal to steal, but in this case the scammer will only steal your money by asking you to pay for made up fees to release the money to you. Don't fall for this scam!

From The Desk Of Grace Richard
Promenade Level, Cabot Place East,
Canary Wharf, London, E14 4QS
Phone; +449-7771-047-332
Fax ; +449-7771-047-222
E-Mail [email protected]
E-Mail [email protected]


Attention: Please,


This is to notify you we the Citibank London Uk has receive your inheritance fund from Africa ECO BANK and we are here to let you know that we have receive your $1.5 million united state dollars, What we need from you is to Reconfirm your banking information’s where we will transfer the fund to, without any further delaying.

To this development you are advise to provide to us your bank details as it below, for the confirmation the Payment of the details the payment will be release to your account ok
also you have to send the Ownership Certificate of the sum $1.5 Million ok because we have little confusion here .

Your Bank ...
Your Bank Address...
Account...
Rout Number...
S/Number...
Beneficiary Name...

Concerning the Transfer update we are expecting to conclude the transfer by this Week Friday due to non availability of some of the required Documents that the Telex Department needs for collection of your Transfer Pin Code, But they have not get back to me on the particular papers that is needed.

However, you will be notify as soon as i confirm the whole process regarding to the procurement of the papers for the successful transfer of your fund .

As for the papers that the bank will sign, i will made it available to you once they are signed, you know that your fund has been delayed as a result of manipulation of data and attempt to transfer your fund to the wrong person. But i am assuring you that with the measures we are taking everything will be finalize successfully, You can contact via this E-mail [email protected]

Regards
Dr. Mrs. Grace Richard
transfer department manager