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De: Citibank International New York < Bryanbak691@crux.ocn.ne.jp >
Para:
Enviado: Viernes 25 de enero de 2013 3:46
Asunto: Instant compensation Payment valued at USD 1.3 million
Citibank International New York
Director, foreign operations department
Our ref: cus/snt/stb
Mr. Bryan barker
Fax: 1 646-564-9095
Instant compensation Payment valued at USD 1.3 million
It is my modest obligation to write you this letter as regards the authorization
of your owed payment through our most respected financial institution
(Citibank). I am mr. Bryan barker, the chief executive officer, foreign
operations department Citibank of new York, the British government in
conjunction with us government, world bank, united nations organization on
foreign payment matters has empowered my bank after much consultation and
consideration to handle all foreign payments and release them to their
appropriate beneficiaries with the help of a representative from federal reserve
bank of new York.
As the newly appointed/accredited international paying bank, we have been
instructed by the world governing body together with the committee on
international debt reconciliation department to release your overdue funds with
immediate effect; with this exclusive vide transaction no.: wha/eur/202,
transfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code:
78569, immediate Citibank secret code: xxtn014.having received these vital
payment numbers, you are instantly qualified to receive and confirm your payment
with us within the next 48hrs.
Be informed that we have verified your payment file as directed to us and your
name is next on the list of our outstanding fund beneficiaries to receive their
payment before the end of this first term of the year 2013. Be advised that
because of too many funds beneficiaries due for payment at this first quarter of
the year, you are entitled to receive the sum of one million three hundred
thousand us dollars (1,300,000.00 us dollars) only, as part payment so as to
enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the
following Information below
1) Your full name:
2) Your full address:
3) Your contact telephone and Fax:
4) Your Email:
5) Your profession:
6) Any valid form of your identification/driven license:
7) Bank name:
8) Bank address:
9) Account name:
10) Account number:
11) Swift code:
12) Routing number:
As soon as we receive the above mentioned information, your payment will be
processed and released to you without any further delay. Be also informed that you are not allowed to communicate with any other person's) or office any longer
so as to avoid conflict of information, you are required to provide the Above information for your transfer to take place through bank to bank transfer
directly from Citibank, We look forward to serving you better.
Mr. Bryan barker,
Director Wire Transfer Unit
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Subject: [Bulk] Instant compensation Payment valued at USD 1.3 million
Date: January 27, 2013 10:40:50 AM PST
To: undisclosed-recipients:;
Citibank International New York
Director, foreign operations department
Our ref: cus/snt/stb
Mr. Bryan barker
E-mail: bryanbaker@e-mail.ua
Fax: 1 646-564-9095
Instant compensation Payment valued at USD 1.3 million
It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (Citibank). I am mr. Bryan barker, the chief executive officer, foreign operations department Citibank of new York, the British government in conjunction with us government, world bank, united nations organization on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from federal reserve bank of new York.
As the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202, transfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 48hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first term of the year 2013. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of one million three hundred thousand us dollars (1,300,000.00 us dollars) only, as part payment so as to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following Information below
1) Your full name:
2) Your full address:
3) Your contact telephone and Fax:
4) Your Email:
5) Your profession:
6) Any valid form of your identification/driven license:
7) Bank name:
8) Bank address:
9) Account name:
10) Account number:
11) Swift code:
12) Routing number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that
You are not allowed to communicate with any other person(s) or office any longer so as to avoid conflict of information, you are required to provide the
Above information for your transfer to take place through bank to bank transfer directly from Citibank.
We look forward to serving you better.
Mr. Bryan barker,
Director Wire Transfer Unit
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