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On Monday, October 21, 2013 5:29 PM, CITI BANK wrote:
Citigroup Centre,
Canada Square,Canary Wharf,
London E14 5LB
Tel:+447024079964.
Sir,
As a result of the multi-lateral agreement which we recently entered into with the government of Nigeria and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU).
Your unpaid money which has stood in the balance for so many years, and which is in the tune of Five Million Five Hundred Thousand United States Dollars Only (US$5.5m), has been directed to be released to you through our office, CITIBANK, London, UK.
Before we proceed, you are advised to respond to this email, stating
your full details,and other necessary information that will ultimately aid us in the speedy processing of your payment.
Sincerely,
Mike Holmes.
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On Wednesday, October 23, 2013 6:35 PM, Citibank London < onlinecitibank@citi-group.net > wrote:
Citigroup Centre,
Canada Square,Canary Wharf,
London E14 5LB
Tel:+447024079964.
We acknowledge receipt of your email.
We have been inundated by the government of Nigeria with all details relating to your US$5.5 Million payment release and we are already working on your fund release.
Be inform that payment are made in 2 categories and you are to chose one option as stated below,
(A) Bank to bank wire transfer, this is a method that your total fund
are being wired direct to your bank account in any part of the world by CITIBANK LONDON.
(B) Online Internet banking, this is a method that you open an online account with CITIBANK LONDON and your total fund will be credited in there. making you an online account holder with CITIBANK, all details that will enable you access to your account and fund will be forwarded to you for immediate assessment of your account, With Citibank Online you can fulfill your banking needs wherever you are in the world, however you want, available 24 hours a day 365 days a year, giving you complete control over your finances. It easy to use, safe and secure.
Note; that each option has it procedures that MUST be followed for successful release of your fund without any delay.
Thanks for your prompt attention and response.
Yours sincerely,
Mike Holmes.
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