CITIBANK INTERNATIONAL
PLC
332 OXFORD
STREET
LONDON, W1C
1JF.
UNITED
KINGDOM
We
the authoritative board and management of Citibank plc UK, hereby acknowledge
the good receipt of your vital information and bank account details in
fulfillment of your fund payment requirement. The United Nations Organization in
conjunction with other concerned world bodies has mandated us to effect your
fund transfer immediately without delay.
Now your new Payment, United
nations Approval No; UN5685P, White House Approved No: WH44CV, Reference
No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and
your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate
Citibank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having
received these vital payment number, therefore You are qualified now to received
and confirm Your payment with the United Nation immediately within the next
72hours.
Right now your account
information has been computed into our kit wire transfer system and your
transfer has been subsequently effected today been the 11th day of JUNE, 2014
en-root the Citibank of New York, U.S.A. This is part of the policy initiated by
the U.N.O and other concerned bodies to eliminate and avoid every possible
bureaucratic bottleneck and red-tapism that may arise to delay the timely
reflection of your transferred fund into your nominated bank
account.
Right now we have wired your
fund via our corresponding Bank In New York, your fund wired to your bank
account, as provided by you. Your
fund currently valued at $8.3million has left our banking vault en-root the
Citibank of New York Escrow Account, for final credit to
your account.
In
line with the set procedures, you are required to pay for the fund transfer
processing and handling charges 570GBP
before your fund transfer mandate can be released into your bank account as
computed into our data base computer kit wire transfer
system.
You are hereby directed
to contact the (IMF)
Director (REV KENNETH BROWN )
Telephone:+19402387628 EMAIL: rev.kennethbrownimfnewyorkr@live.com in
New York for more information and confirmation on the status of your transferred
fund in New York. Until you pay this mandatory handling and processing fee 570GBP ,
your fund will not be finally credited into your bank
account.
Due to our tight occupancy and
limited inventory regarding the timely remittance of fund before the mandated
closing date of payment, your urgent attention in consideration of the above
demonstrated fact and your timely co-operation is highly anticipated in order to
conclude the final crediting of your fund into your nominated bank account on
time.
Your transfer schedule is
programmed to be effected and completed within 72 banking hours (three official
working days), this means that your fund will definitely reflect in your bank
account as programmed by Citibank of London as long as you meet up with your
obligation to us within a realistic time period.
Based on this you are instructed
to send this mandatory fee via western union money transfer system as soon
as possible.
HERE IS THE WESTERN UNION
INFORMATION FOR 570GBP
RECEIVERS NAME:CRAIG ASBERRY
RECEIVERS
ADDRESS:TYLER TEXAS 77541 USA
AMOUNT:570GBP
MTCN:. . . . . . . . . . . . . . . .
However, the principle of
deduction from the source does not really exist on this mode of
payment.
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Note: You are advised not to take the relative
transfer proof document to your bank yet, until your transfer processing is
concluded. This is after you must have sent the handling and processing fee 570GBP, and Citibank completing your fund transfer
mandate. This instruction is
imperative because your fund is yet to be finally credited into your account. It
will be concluded and confirmed to you after the payment of the
handling/processing charges, 570GBP
is paid by you.
Due to the high rate of
fraud around the global, we want to re-build our new website, therefore we are
using our alternative email pending the time we will finish two
days.
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We deeply appreciate your
understanding and timely co-operation.
Yours
faithfully,
Mr. SCOTT
PETERS
(Official appointee for the
payment)
Office
Line/Direct Tel No +447700047993 
