WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: CitiBank Indonesia <[email protected]>
Reply: [email protected]
Date: Thu, 2 Apr 2020 04:07:58 -0700
Subject: Re:TRANSFER OF US$ 2.5 MILLION INTO YOUR ACCOUNT.


---

—

CitiBank Citigold Jakarta Indonesia
Landmark BuildingJL.
Jendral Sudirman,
No. 1, Jakarta, 12910, 12910,
Indonesia.

Dear Beneficiary,

This is Mr. John C. Gerspach, the Chief Financial Officer CitiBank
Indonesia.

We are very much pleased to notify you about your over-due fund that has
been in our custody for sometime now. This fund

was brought to our bank by World Bank officials as your overdue/accrued
interest fund.

Now, we have been instructed to make the transfer of the fund into your
account without any delays. so this is the main

reason we have contacted you for the payment of your US$2,500,000.00 (TWO
MILLION, FIVE HUNDRED THOUSAND UNITED STATES

DOLLARS) as was instructed to us.

Following the general meeting held with the government of Indonesia, and in
conjunction with my bank and the world bank

officials, it was agreed that all foreign debt must be settled with
immediate effect of which your were chosen among the

beneficiaries to be paid.

We have no much time left since we have already consumed enormous time in
contacting our respective customers for their

swift payments.

Heed to reconfirm your identification for example, your international
passport or your driving license, with your

designated bank details.

Try and comply with the essential requirements to ensure the swift release
of these funds into your account immediately

without any more delays.

I will personally help you to make sure you receive your fund without any
stress because we shall commence immediately as

soon as we have a feedback from you.

Best Regards,

Mr. John C. Gerspach,
Chief Financial Officer
CitiBank Indonesia.

< />Virus-free.
www.avast.com
< /><#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

---