||From: CITI BANK PLC <email@example.com>
Date: Thu, 12 Jun 2014 10:12:34 +0100
Subject: YOUR PART PAYMENT OF GBPS£8,300,000.00 POUNDS.
FROM THE DESK OF ADAMS SMITH,
DIRECTOR OF EXCHANGE AND REMITTANCE
No.206 Gaki Road Abuja 70818.
Dear Esteemed Customer,
YOUR PART PAYMENT OF GBPSЈ8,300,000.00 POUNDS.
We at this bank wish to congratulate and inform you that after through
review of your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment of GBPSЈ8.3 million Pounds (Eight million
Three hundred thousand British Pounds) to your designated bank account
from their offshore account with us.
We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any money
or fee to receive your funds as you have met up with the whole funds
The only thing required from you is to obtain the Non-Residential
Clearance Form to enable us credit your account directly by telegraphic
transfer or through any of our corresponding banks and send copies of the
funds transfer release documents to you and your bank for confirmation.
If you follow our directives, your funds will be transferred to your
bank account within Two (2) bank working days from the day you obtain
this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, kindly
(1). Full Name:........
(2). Address: .........
(3). Telephone: .......
(4). Occupation: ......
(6). Copy of Identity card.
You can as well send to us with your bank details.
(1). Bank Name:........
(2). Bank Address: .........
(3). Bank Telephone: .......
(4). Your Account Name: ......
(5). Account Number:..........
(6). Swift Code................
Directly to my private E-mail:( firstname.lastname@example.org )
Mr. Adams Smith,
chief executive Officer, Citigroup.
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