From: CITI BANKPLC < firstname.lastname@example.org >
Sent: Friday, December 9, 2011 11:19 AM
Subject: YOUR PAYMENT VIA CITIBANK VISA CARD
Victoria Island, Lagos – Nigeria.
Tel: +234 80600-87999
Fax: 234 1 76035452
Ref: CITI/CMB/324/07 DATE: 9/12/2011
Dear Attn; SIR,
YOUR PAYMENT VIA CITIBANK VISA CARD
This is to inform you that we have been directed by the incumbent government
in NIGERIA to handle the final release of few foreign contractors' payment
as approved by the past administration. Due tote numerous fraudulent
activities by some government officials here, we have resolved to implement
the use of ATM debit visa card for the release of your payment which will be
issued by our bank [Citibank].
In this payment scheme, your payment will be credited into a Citibank visa
card account which will enable you either to make withdrawals atany ATM
point or at any Citibank branch close to you. This is Citibank working
initiative with the government of NIGERIA, which was putinplace to curb the
of fraud. However for thepurpose of proper verification
among other relevant information, it ismperative that you supply us with the
1. Your full name(s) as would reflect on your card.
2. Full address (safe for the delivery of your card through a government
3. A copy of your identification paper (e.g. international
4. Government courier fee US$100
5. Government insurance coverage charge of US$50
In line with the above, we wish to let you know that the total amount
approved in your favor is US$10.5million; the total sum will be lodged into
your debit card account in a one time payment. The daily
withdrawal limit is US$10,000.
You are expected to undertake the above delivery charge of US$150 to be
remitted through any electronic means available to you in the name of the
officer in charge as stated below:
No. 1, Idowu Taylor Street
Victoria Island, Lagos – Nigeria
TEST QUESTION: WHAT FOR? TEST ANSWER: CARD
Endeavor to send the payment information alongside the other required
information to enable us dispatch your card without any delay.
Yourcardwill come with an already programmed pin; you will be required to
change the initial generic pin code to any four digit of your choice during
your first loin at any ATM point. All coverage documents are intact.
ANTHONY. K. NEIL .
CALL Tel: +234 80600-87999
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