From: Mr Michael Corbat < firstname.lastname@example.org >
Sent: Thu, Jul 14, 2016 7:26 am
Subject: We Await Your Urgent Response To This Matter.(Citibank/0098)
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank). I am Mr. Michael Corbat, the Chief Executive Officer, foreign perations Department Citibank of New York, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.
As I Mr Michael Corbat who is in charge of transferring funds to beneficiary's bank account, sequel to o the previous e-mail I received from Mr. John claiming to be you and I refused to transfer this fund to the account which Mr. John who came to our office to claim your fund worth $10,000,000.00USD (Ten Million United State Dollars).
On going through the file in my office we found out that he is not the rightful beneficiary to this fund, rather it was your e-mail that was found in my file. After going through the e-mail you sent to me that you did not authorize Mr. John to claim your fund, I had to table the matter to the board of directors of the Citi Bank New York and the office of the World Bank who are monitoring this transaction to avoid impostor those who claim to be what they are not.
Note that after the meeting with the board of directors of the Citi Bank New York, I was made to understand that before your fund which is $10,000,000.00USD (Ten Million United State Dollars) can be transferred in your nominated bank account you are require to provide your Fund Clearance Certificate for security reason.
Be rest assured that immediately this certificate is provided, your funds will be transferred into your nominated bank account without any further delay. Be inform that if the needed certificate can not be provided from you, Note that the needed certificate can only be obtained from the Federal High Court of Justice which I will advise you to immediately get back to me on how it can be obtained to enable your fund gets into your bank account in 24hrs without delay.
Kindly re-confirm to me if this is inline with what we have in our record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delay.
Your full name:
Company name, position and address:
Profession, age and marital status:
Working I.d/Int'l passport:
For approval order on your behalf you are advise to SMS this Telephone Number (270) 405-8508,for more clarifications. We wait to hearing from you soon and be rest assured of our professional service.
NOTE: The code to this office is (Citibank/0098) because of the fact that there have been a lot of internet scam around the globe be informed to be careful prior to these irregularities so that you don't fall victim to this ugly circumstance also should in case you are already dealing with anybody or office claiming to be from the Citi Bank New York, you are advised to STOP further contact with them in your best interest for security reason.
Thanks for your understanding and cooperation.
Mr Michael Corbat
President and CEO
of Citi Bank New York.
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