Dr. Richard Ezedike
Escrow Account Officer
Central Bank of Nigeria
Annex office New York.

Good day,

We need to inform you that Citigroup (Citi Bank NA) New York have instructed credit into your account with the approved amount of US$20,500,000.00 Million United States Dollars only as instructed by
Government in west Africa, Nigeria, Ghana, Benin Republic and Ivory-coast in particular Central Bank of Nigeria.

Further more the bank has demanded for Currency Transaction Report (CTR) as requested demanded by Homeland security, IRS, proving that fund has nothing to do with money laundry, drug, terrorist or other related offenses. On this point I have communicated with the insuring Authorities and they made me to understand that the requested documents will cost you the Sum of $199.00 hence it will pave way for the transmission of your fund to your account.

Be informed that Citigroup (Citi Bank NA) cannot contact you based on the fact that you have not provided them with the Currency Transaction Report as been requested by Homeland security, and IRS.

Base on the urgency we urge you to send the fee as been directed to secure the requested information in your favor. Direct the fees via western union through the under mentioned named person:

Receiver's Name: Walson Samuel Nwabueze
Address: Lagos, Nigeria.
Amount: $199.00

Forward the payment receipt with your receiving bank account information for immediate transfer of your fund, the fund will confirm in your account within two days.

Note that this message is urgent and should be treated on dispatch because of the valid date on the transfer instruction.

Thanks for your anticipated co-operation to help us serve you better.


Regards,

Dr. Richard Ezedike
Escrow Account Officer
Central Bank of Nigeria
Annex office New York.