CITI BANK LONDON
LOCATED AT NO.m33 CANADA SQUARE
CANARY WHARF LONDON E14 5LB
Attn: Beneficiary,
IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$10.5MILLION)
It is my modest obligation to write you this letter in regards to the authorization of your owned payment through our most respected financial institution (CITI BANK PLC). I am DON CALLAHAN, the Director Remittance Unit CITI Bank Plc, London UK. The British Government, in conjunction with the 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. As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect; with this exclusive Vide Transaction No: WHA/EUR/209 and Transfer Allocation No:ICBPLC/X44/701LN/HSBC/0X4, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate ICBPLC Telex Confirmation No: -222568: Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs.
Be informed that we have verified your payment file as directed to us, and your email is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this second term of the year 2017. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Ten Million five Hundred Thousand United States Dollars (US$10,500,000.00) only and to facilitate the process of this transaction, please kindly re-confirm the following information below:
1) Your full Name / Your Full Address:. . . . . . . . . . . . .
2) Your Phones, Fax and Mobile No:. . . . . . . . . . . .
3) Profession / Age:. . . . . . . . . . . . . . . .
4) Copy of any valid form of your Identification:. . . . . . . .
5) Your full banking details / Your bank address:. . . . . . .
Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data; you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from CITI Bank Plc, Your prompt response to the above directive is highly imperative.
Yours Faithfully
DON CALLAHAN
DIRECTOR, REMITTANCE UNIT
CITI BANK PLC.
