CITIBANK INTERNATIONAL PLC LONDON
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
Address:Promenade Level, Cabot Place East,
Canary Wharf, London, E14 4QS
Our Ref: CUK/SNT/STB
IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$4.6
MILLION
It is my modest obligation to write you this letter as
regards the authorization of your owed payment through our most respected
financial institution
(Citibank PLC). I am Mr. Jonathan Steinberg, The Chief
Financial, Foreign Operations Department, CitiBank Plc, UK. The British
Government In Conjunction With
US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION On
foreign payment matters has empowered my bank after much consultation and
consideration to
handle all foreign payments and release them to their
appropriate beneficiaries with the help of a representative from Federal
Reserve Bank of New York.
As the newly appointed/accredited International Paying
Bank, we have been instructed by the World Governing Body together with the
Committee on International
Debt Reconciliation Department
to release your overdue funds with immediate effect; with
this exclusive Vide Transaction No.: WHA/EUR/202, Transfer
Allocation No.:
Citibank/X44/701LN/WGB/GB, Password: 339331, Pin Code:
78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate CITIBANK Telex Confirmation No:
-222568; Secret Code: XXTN014.Having received these vital payment numbers,you are instantly
qualified to receive and confirm your payment with us within the next
72hrs.
Be informed that we have verified your payment file as
directed to us and your name is next on the list of our outstanding fund
Beneficiaries to receive
their payment before the end of this second term of the
year 2010. Be advised that because of too many funds beneficiaries due for
payment at this second
quarter of the year, you are entitled to receive the sum
of Four Million Six Hundred Thousand US Dollars (4,600,000.00 US DOLLARS) only,
as part payment so
as to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction,
please kindly re-confirm the following information below:
1) Your full Name:----------------------
2) Your full Address:------------------------------
3) Your Contact Telephone and Fax
No:-------------------
3) Your Profession, Age and Marital
Status:----------------
4) Any valid form of your Identification/Driven
Licence:----------------
5) Bank Name:-----------------------------
6)Bank Address:---------------------------
7)Account Name:-------------------------
8)Account Number:---------------------------
9)Swift code:--------------------------------
10)Routing Number:-------------------------------
As soon as we receive the above mentioned information,
your payment will be processed and released to you without any further delay.
Be also informed that
you are not allowed to Communicate with any other
person(s) or office any longer so as to avoid conflict of information, you are
required to provide the
above information for your transfer to take place through
Bank to Bank transfer directly from citibank.
We look forward to serving you better.
Mr. Jonathan Steinberg
PHONE: +4470-2404-7809, FAX:+4470-2404-7222
E-mail:citibank.plc_uk@mail.mn
(CFO)Chief Financial Officer
Regard Senate
SIR J Eric Daniels
(Director, International transfer Dept. Citi bank London)
( Copyright © 2010 Citigroup Inc.)