From: CITI BANKPLC < citibank887@gmail.com >
To:
Sent: Monday, February 27, 2012 2:34 PM
Subject: YOUR PAYMENT VIA CITIBANK VISA CARD
No. 1, Idowu Taylor Street
Victoria Island, Lagos – Nigeria.
Tel: +234 80600-87999
Ext. 1102;
Fax: 234 1 76035452
Ref: CITI/CMB/324/07 DATE: 27/02/2012
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 incessant incidents of fraud. However for
thepurpose of proper verification
among other relevant information, it ismperative that you supply us
with the following requirements;
1. Your full name(s) as would reflect on your card.
2. Full address (safe for the delivery of your card through a
government paid courier)
3. A copy of your identification paper (e.g. international
passport/driver's license)
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:
MRS. NYENEIME PETER.
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. Your
cardwill 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.
Yours Faithfully,
ANTHONY. K. NEIL .