INTERNAL REVENUE/FUNDS DEPARTMENT
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
FILE CODE #: ATM/LAG/UK
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union
(EU),this is to notify you of your enlistment as a beneficiary of a recent
Debt Management and Settlement Forum organized on the status of global
arrangement to have your beneficiary fund settled once and for all. Of
course, In the hope that you must have been aware of the past
financialleakages in the European foreign inheritance payment system, and
frustrations associated there from in your last attempt to claim the fund,
wherein fund beneficiaries (like your self) was subjected to unnecessary
bureaucratic bottlenecks in lieu of claiming funds due them. The World
Body,having solicited and received the cooperation of British Government,
in harmonizing the sequence of payments, have discovered from records of
outstanding foreign inheritance fund beneficiaries due them, that your name
and payment has been with held and remain unpaid as a result of such
bottleneck. On the prompting of this finding, I wish to officially notify
you that all aspects of your payment claim is being harmonized, enabling
payment to be released to you as urgently as you act on the instructions
of this mail.
Consequently, Citibank london has been irected by the World Body to off
set these outstanding debts, using ATM Swift Card payment arrangement.
Already,a total amount of US$500 Million has been provided to the bank
for this purpose and it is on first come first serve. With this
arrangement, I wish to inform you that Citibank London has been
instructed to issue in your name an ATM Cash Card with the valued amount
of US$5M. In paying this amount
to you, please note that it is without Prejudice to your original
inheritance sum. Rather, it is a stop-gap payment arrangement put in
place by the World Body to on the one hand ensure that you receive part
of your fund, while on the other hand ensure that the process is smooth
and without any form
of stress whatsoever, whereas a comprehensive arrangement shall be made in
future to pay off the remaining fund due you.
However, we are worried with the counter information received from one Mr.
Jack Law, purporting to be from your directive, with express instruction to
activate the ATM Cash Card for release of fund to his name a bank account
in the "Cayman Islands" Obviously, we are hesitant to honor this
instruction as it were, and would request that you clarify same upon your
contact with Citibank London . In addition to that, you should provide the
bank with the
following details to forestall any mistake of issuing the ATM Card with
the wrong information already submitted by Mr. Jack Law:
(1) Your full names, address, phone, fax and Cell numbers (up to date)
ease of contact.
(2) Beneficiary name for activation of your ATM CARD.
Believing that this arrangement will suit your condition and
expectations,we will therefore request for your expedited response to
avoid any more delay.
Your response should be directed to Citibank London ,
Attention: Mr. James Wan ; Director Atm Payment Dept through his official
Your file reference code for your payment is ATM/LAG/UK and should be
quoted in your contact mail to the bank otherwise the bank will not
recognize/process your ATM Swift Payment.
Sir David Mark