From: Dr. James Diker < firstname.lastname@example.org >
Sent: Sun, Oct 23, 2016 4:30 pm
Subject: Re: Payment Information
We need to confirm from you if Citibank, N.A.,399 Park Avenue, New
York, NY 10022 New York has credited your account, with the approved
amount of Ten Million Five Hundred Thousand United State Dollars
(US$10,500,000.00 as instructed by Central Bank of Nigeria.
The Central Bank of Nigeria has instructed for an immediate transfer
to all beneficiaries who has an outstanding payment to collect We will
be obliged to confirm from you if you have received the money from our
corresponding bank the Citibank to enable us close your file and put
our record straight.
Meanwhile, I am in New York to clarify some issues with Citibank, in
respect of your payment.
Dr. James Diker
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria
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