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From: "Mr. Michael L. Corbat" <office_tom_bello@yahoo.com>
Date: Tue, 11 Nov 2014 02:33:15 +0000 (UTC)
Subject: YOUR OUTSTANDING CONTRACT PAYMENT OF GBPS£8.300, 000.00 POUNDS.
To:
FROM THE DESK OF MRMICHEAL L. COBAT,DIRECTOR OF EXCHANGE ANDREMITTANCE
DEPARTMENT, CITIBANK.Promenade Level, Cabot Place East,Canary Wharf,
London, E14 4QS.Tel: +44 7012975211Tel: +44 7045720090 Attn:
Beneficiary, YOUR OUTSTANDING CONTRACT PAYMENT OF GBPS£8.300, 000.00
POUNDS. We the authoritativeboard and management of Citibank plc UK,
hereby acknowledge the good receipt ofyour vital information and bank
account details in fulfillment of your fundpayment requirement. The
United Nations Organization in conjunction with otherconcerned world
bodies has mandated us to affect your fund transfer immediatelywithout
delay.Now your new Payment,United nations Approval No; UN5685P, White
House Approved No: WH44CV, ReferenceNo.-35460021, Allocation No:
674632 Password No: 339331, Pin Code No: 55674 andyour Certificate of
Merit Payment No: 103, Released Code No: 0763; ImmediateCitibank Telex
confirmation No: -1114433; Secret Code No: XXTN013, Havingreceived
these vital payment number, therefore You are qualified now toreceived
and confirm Your payment with the United Nation immediately within
thenext 48hrs. Right now your accountinformation has been computed
into our kit wire transfer system and yourtransfer has been
subsequently affected since on the 24th day of SEPTEMBER 2014 enroot
for final creditby the CITI BANK OF NEW YORK. This is part of the
policy initiated by the U.N.O and otherconcerned bodies to eliminate
and avoid every possible bureaucratic bottleneckand red-tapism that
may arise to delay the timely reflection of yourtransferred fund into
your nominated bank account. Right now your fundcurrently valued at
GBPS£8.300, 000.00 has left our banking vault enroot theCitibank of
New York Escrow Account, for final credit to your account. In line
withthe set procedures, you are required to pay for the fund transfer
AFFIDAVIT OFCLAIM and NON RESIDENT CLEARANCE FEE charges before your
fund transfer mandatecan be released into your bank account as
computed into our data base computerkit wire transfer system. You are
hereby directedto contact the (APPOINTED PERSON IN CHARGE OF THIS
TRANSFER) in CITI BANK OF NEWYORK, Mr. Newton Scott, ON HIS
DIRECTNUMBER: +1 (518) 504-0071, for more information and confirmation
onthe status of your transferred fund. Also, you are required to pay
theAFFIDAVIT OF CLAIM and NON RESIDENT CLEARANCE FEE of £330.00until
you pay this mandatory AFFIDAVIT OF CLAIM and NONRESIDENT CLEARANCE
fee of £330.00, (Three Hundred AndThirty British Pounds); your fund
will not be finally credited into your bankaccount. Due to our
tightoccupancy and limited inventory regarding the timely remittance
of fund beforethe mandated closing date of payment, your urgent
attention in consideration ofthe above demonstrated fact and your
timely co-operation is highly anticipatedin order to conclude the
final crediting of your fund into your nominated bankaccount on time.
Your transfer schedule is programmed tobe affected and completed
within 48 banking hours (two official working days);this means that
your fund will definitely reflect in your bank account asprogrammed by
Citibank of London as long as you meet upwith your obligation to us
within a realistic time period.
Note that all the transfer Approval documents, which you will take to
your bankfor transfer confirmation of your money in your bank account
will be send tothrough DHL or FEDEX. This will only be possible after
48hours following thereceipt of your FUND CLAIM CERTIFICATES charge
fee of £330.00payment and final credit by Cit Bank of New York into
yourbank.
Based on this you are instructed to send this mandatory fee of
£330.00fee via MONEY GRAM TRANSFER OR WESTERN UNION system as soon
aspossible, to the CITI BANK ATTORNEY in UK. With the name of our
receiving BANK ATTORNEY, (STEVE PAGE MASHALL).Once that is done,
kindly email to me the Western Union MTCN NUMBER OR MONEYGRAM, for
proper confirmation of the fee. BELOW IS THE PAYMENTINFORMATION.
: : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :::
RECEIVER NAME: STEVE PAGE MASHALL.
ADDRESS: LONDON UK.AMOUNT: £330.00 ONLYTEXT QUESTION: IN GODANSWER: WE TRUST
: : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :::
However, the principle of deduction from the source does not really
exist onthis mode of payment.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ***Note:
you are advisednot to take the relative transfer proof document to
your bank yet, until yourtransfer processing is concluded. This is
after you must have sent the handlingand processing fee of £330.00,
and Citibankcompleting your fund transfer mandate. This instruction is
imperative becauseyour fund is yet to be finally credited into your
account. It will be concludedand confirmed to you after the payment of
the AFFIDAVIT OF CLAIM and NONRESIDENT CLEARANCE FEE charges of
£330.00 is paid by
you.* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
We deeply appreciate your understanding and timely co-operation.
Your faithfully,
Yours Sincerely,Mr. Michael L. Corbat Chief Executive
OfficerCitigroup.Tel: +44 7045720090
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