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9201. CITIBANK DEPARTMENT

nachey@ocn.ne.jp
Subject: PAYMENT RELEASE INSTRUCTION FROM CITIBANK

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 QUEENS BLVD.ELMHURST,
NY, UNITED STATES 11373
 
OUR REF: CTBNYUS/BBU
 
 
FROM DESKTOP OF MR. Mike Corbat
CHIEF EXECUTIVE OFFICER
E-MAIL:m_corbart@aol.com
ATTENTION BENEFICIARY
 
 
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). I am Mr. Mike Corbat, the 
Chief Executive Officer, foreign operations Department Citibank of New York, 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, immediate Citibank secret code: xxtn014.having received these vital payment numbers, 
you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
 
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. Be advised that because 
of too many funds beneficiaries, you are entitled to receive the sum of fourteen million three 
hundred thousand us dollars  (14,300,000.00 USD dollars) only, as part payment so as to enable
us pays 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 License:
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. This notification email should be your confidential 
property to avoid impersonators claiming your fund. 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. Mike Corbat,
(CEO)CHIEF EXECUTIVE OFFICER
                                                 (COPYRIGHT © 2014 CITIGROUP INC.)

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