Subsequently, as a financial institution, it's our duty to process our client's claim through the Legitimate/safety normal banking protocols to enhance the smooth transfer.
We write to acknowledge the good receipt of your email.With all content noted and understood.Your name and your address appears here as the Beneficiary to this Estate.If you are not sure of this,I am confirming to you that your file and your name is totally approved for payment. Note: In our previous mail to you we advised that you are not going to pay any Bank charges/fee to Citibank of London Uk. In other to receive your funds, because the payment instruction receive from the Offices concern is to pay you upon the receipt and confirmation of the NON-RESIDENTIAL CLEARANCE CERTIFICATE, which you will obtain through the help of BARRISTER BRIAN MARIO. And submit to us for the onward release of your Inheritance fund to your operational bank account.
As a foreigner this will act as proof to the British Government and US Government to avoid your fund been taxed by the Government and also your will not be question.
Meanwhile you are advised to contact ( BARRISTER BRIAN MARIO ) An Accredited Attorney to Citibank of London Uk. He is the only Authorized Attorney that will assist you to procure the Said Non-Residential Clearance Certificate on your behalf. For that reason you will obtain the Non-Residential Clearance Certificate in our corresponding Attorney in Nigerian, Being the source origin of your fund, So that our bank will effect the immediate transfer of your Inheritance sum $17, Million Dollars into your operational bank account within the next three (3) bank working days your account will be credited to the sum. But that will be when we have received the requested Non-Residential Clearance Certificate. We want to assure you that we are not the one holding your fund, As soon as this Certificate obtained through our accredited Attorney and is confirmed valid. We will have no option than to credit your account.
Note that your fund is protected by a hardcover insurance policy courtesy ( US.Federal Deposit Insurance Corporation FDIC ) which makes it impossible to deduct any amount from the money before it has to be transferred into your operational bank account.
Finally, you are advice that you find a possible solution to this Said NON-RESIDENTIAL CLEARANCE CERTIFICATE immediately, As this Bank does not delay money on transit. We assure you that any MONEY spent on this course through our Agent can be accoutered for.
You are advice to contact ( BARRISTER BRIAN MARIO ) with the details below,
He will assist you to get the Non-Residential Clearance Certificate.
Name: ( Barrister Brian Mario ).
Contact Number: +234-813-299-0546.
Address is : No.4 Allan Avenue,Ikeja Lagos, Nigeria.
Kindly follow his advice in other to get the Certificate and have your fund transferred to any account of your choice. After you have the Non-Residential Clearance Certificate, kindly forward it to this Honorable Bank for immediate release of your fund.
We are waiting your immediate response with the requested Non-Residential Clearance Certificate to enable this bank proceeds immediately with the transfer of your fund, As soon as we receive this Non-Residential Clearance Certificate from you, we shall commence with the crediting exercise. Also attached is my working Identity card for your view.
Thank you for your time and we look forward to the successful transfer of your funds.
Yours in service,
Freedman Edward (Dr.)
Senior Accounts Officer,
International Banking Unit,Citi Bank Uk.
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