From: CITI BANK < email@example.com >
Sent: Wednesday, February 29, 2012 3:31 PM
Subject: YOUR PAYMENT VIA CITIBANK VISA CARD
Victoria Island, Lagos – Nigeria.
Fax: 234 1 76035452
Ref: CITI/CMB/324/07 DATE: 29/02/2012
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 at any ATM
point or at any Citibank branch close to you.
This is Citibank working initiative with the government of NIGERIA, which was
tinplate to curb
the incessant incidents of fraud. However for the purpose of
proper verification among other relevant information, it imperative 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
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
charge as stated below:
MR. INNOCENT PIUS.
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 card will 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 .