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From: Citi Bank < citi.bank38@yahoo.com >
Sent: Tuesday, September 21, 2010 10:41:41 PM
Subject: URGENT. ACT AS INSTRUCTED.
CITIBANK PLC
SUNGAI WAHG JALAN SULTAN ISMAIL,
50250 KUALA LUMPUR
MALAYSIA.
ASIA BRANCH OFFICE.
RC: 103002 Our Ref:CITIBN-0XX2/937/2010
Dear EsteemedBeneficiary
Transfer Release Update
I am in receipt of your previous email . Following the Irrevocable Authorization from theObama Foundation/United Nationsand theJoint Approval from the World Governing Bodieswith an exclusive Authority totransfer the sumof $500,000.00 USD to your bank account provided, I am obliged to inform you that we have commencedwith the transferof your compensation payment of
$500,000.00 USD into your account .
Consequently, yourfunds left our bank todayand had been scheduled toreflect in youraccount within the next two banking days but prior to that,you are required to make a payment of $310 USDbeing fee for theusual Bank Administrative and Processing Fees. So you are required to make this payment immediately andbe assured that yourfunds will be credited into your bank accountas already scheduled. Be aware that youhave to apply urgency on this payment as you have just two banking days to fulfill this requirement so thatyour compensation paymentof $500,000.00 USD will be credited into your bank account without any delay.
In view of the above, here is the status of the transfer of your compensation payment of $500,000 USD
into
your bank account. Note that until you pay the required amount for the normal bank administrative and processing fees, that's when your funds will be credited into your bank account, This is to inform you that your transfer is71% Done and 29% Remaining for the transferto complete it's processing. Till the transfer completes 100%, your funds will not reflect in your account, take note. Your transfer must complete 100% before your funds can reflect in your bank account.
Note as soon as you pay the require amount, an email will be sent to you to notify you that your transfer has been completed. The transfer must complete 100% Donebefore the funds can reflect inyour bankaccount and also you are to keep the transfer of your funds confidential till the transfer is completed.
Out of 100% = 71% Done...= 29% Remaining...
Amount Transferring:$500,000.00 USD
Account ID: [ Scam Victims] A/c Activated ...
[ 71% Done] Loading... [ 29% Remaining] Inprogress...
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Transfer Current Percent% :  71% Done/ Loading.... |
| CitiBank Plc Message: Transfer!!! Hold Placed. |
Further moreyou are advised to send this fee throughWestern Union Money Transfer as soon as possible, to the Citibank Plc (Malaysia ) in the name of our Chief Protocol Officer: DAVID JAMES. Immediately you send out the money, ensure to email the payment details to me for proper confirmation and subsequent action.
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RECEIVER;S NAME: DAVID JAMES
ADDRESS: KUALA LUMPUR MALAYSIA
AMOUNT: $310 USD
TEST QUESTION : COLOUR?
ANSWER: WHITE
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Many anticipation for your co-operation as I waityour swift response in regards your making the payment for the administrative charges.
Best Regards,
Mr Spencer Walter
Managing Director
CitiBank,Malaysia |
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