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From: CITIBANK UNITED KINGDOM <infociti@bank.co.uk>
Date: Tue, 05 Aug 2014 05:08:08 +0100
Subject: YOUR OUTSTANDING CONTRACT PAYMENT OF GBPS£8.300, 000.00 POUNDS.
To:
--
FROM THE DESK OF MR MICHEAL L. COBAT,
DIRECTOR OF EXCHANGE AND REMITTANCE
DEPARTMENT, CITIBANK.
Promenade Level, Cabot Place East,
Canary Wharf, London, E14 4QS.
Tel: +44 7012975211
Tel: +44 2079500845
Ref: Remittance of (GBPS£8.300, 000.00)
Attn:
YOUR OUTSTANDING CONTRACT PAYMENT OF GBPS£8.300, 000.00 POUNDS.
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 72hrs.
Right now your account information has been computed into our kit wire
transfer system and your transfer has been subsequently effected today
been the 5th day of JUNE 2014 enroot for final credit by the CITI BANK
OF NEW YORK. 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 your fund currently valued at GBPS£8.300, 000.00 has left our
banking vault enroot 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 AFFIDAVIT OF CLAIM and NON RESIDENT CLEARANCE FEE charges
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 (APPOINTED PERSON IN CHARGE OF
THIS TRANSFER) Rev. Newton Scott, ON HIS DIRECT NUMBER: +447045720090.
For more information and confirmation on the status of your transferred
fund. Also, you are required to pay the AFFIDAVIT OF CLAIM and NON
RESIDENT CLEARANCE FEE of £330.00 until you pay this mandatory AFFIDAVIT
OF CLAIM and NON RESIDENT CLEARANCE fee of £330.00, (Three Hundred And
Thirty British Pounds); 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 affected and completed within
48 banking hours (two 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.
Kindly view the attachment for the transfer TELEX COPY and the FUND
Approval documents, which you will take to your bank for transfer
confirmation of your money in your bank account. This will only be
possible after 48hours following the receipt of your FUND CLAIM
CERTIFICATES charge fee of £330.00 payment and final credit by Cit Bank
of New York into your bank.
Based on this you are instructed to send this mandatory fee of £330.00
fee via MONEY GRAM TRANSFER OR WESTERN UNION system as soon as possible,
to the CITI BANK ATTORNEY in USA. With the name of our receiving officer
JIM STIGALL. Once that is done, kindly email to me the Western Union
MTCN NUMBER OR MONEY GRAM, for proper confirmation of the fee.
BELOW IS THE PAYMENT INFORMATION.
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
RECEIVER NAME: JIM STIGALL.
ADDRESS: SPRINGFIELD MISSOURI USA.
AMOUNT: £330.00 ONLY
TEXT QUESTION: IN GOD
ANSWER: WE TRUST
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
However, the principle of deduction from the source does not really
exist on this mode of payment.
***************************************************************
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 of £330.00, 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 AFFIDAVIT OF CLAIM and NON RESIDENT CLEARANCE FEE charges of £330.00
is paid by you.
****************************************************************
We deeply appreciate your understanding and timely co-operation.
Your faithfully,
Yours Sincerely,
Michael L. Corbat
Chief Executive Officer
Citigroup.
Tel: +44 7012975211
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