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From:
Citibank < citi.bank@pisem.net > ;
To:
< > ;
Subject:
RE: VERY URGENT
Sent:
Mon, Mar 17, 2014 11:05:58 PM
Citibank
33 Canada Square Canary
Wharf London E14 5LB .
Good day,
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
This department of Citibank was instructed to remit the total sum of $10,500,000.00 in your behalf as your payment hold by Central Bank of Nigeria and United Nations Compensation Commission.
Lastly, you are advice to make payment of $260.99 being for Clan Bill Certificate (CBC) as been requested by Financial Services Authority (FSA) United Kingdom proving that fund has nothing to do with money laundry, drug, terrorist or other related offenses . The required information must be issued by the Country were payment was ordered from.
The
fund will confirm in your account within two days.
Kind regard,
Donald Kelemen
Citibank
33 Canada Square Canary
Wharf London E14 5LB .
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From: Citibank < citi.bank@pisem.net > ;
To: < > ;
Subject: RE: VERY URGENT
Sent: Tue, Mar 18, 2014 11:32:06 AM
Citibank
33 Canada Square Canary
Wharf London E14 5LB .
Good day,
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
This department of Citibank was instructed to remit the total sum of $10,500,000.00 in your behalf as your payment hold by Central Bank of Nigeria and United Nations Compensation Commission.
Lastly, you are advice to make payment of $260.99 being for Clan Bill Certificate (CBC) as been requested by Financial Services Authority (FSA) United Kingdom proving that fund has nothing to do with money laundry, drug, terrorist or other related offenses . The required information must be issued by the Country were payment was ordered from.
The
fund will confirm in your account within two days.
Kind regard,
Donald Kelemen
Citibank
33 Canada Square Canary
Wharf London E14 5LB .
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From: Citibank < citi.bank@pisem.net > ;
To: < > ;
Subject: RE: VERY URGENT
Sent: Tue, Mar 18, 2014 6:33:38 PM
Citibank
33 Canada Square Canary
Wharf London E14 5LB .
Good day,
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
This department of Citibank was instructed to remit the total sum of $10,500,000.00 in your behalf as your payment hold by Central Bank of Nigeria and United Nations Compensation Commission.
Lastly, you are advice to make payment of $260.99 being for Clan Bill Certificate (CBC) as been requested by Financial Services Authority (FSA) United Kingdom proving that fund has nothing to do with money laundry, drug, terrorist or other related offenses . The required information must be issued by the Country were payment was ordered from.
The
fund will confirm in your account within two days.
Kind regard,
Donald Kelemen
Citibank
33 Canada Square Canary
Wharf London E14 5LB .
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