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From: CITIBANK OF NEW YORK <admin009@angel.ocn.ne.jp>
Date: Sat, 27 Apr 2019 at 19:11
Subject: NEW MESSAGE FROM CITIBANK NEW YORK
To:
CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373
OUR REF: CTBNYUS/BBU
From Desktop of Mr. kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
E-mail: william_kevin@aol.com
Attention Fund Beneficiary,
Payment Release Instruction from Federal Reserve Bank of New York
Acting on our capacity as the international correspondent bank to the
International Monetary Fund Organization, this is to officially notify
you that we have received a confirmation advice from the International
Monetary Funds External Auditors Committee, World Bank, United Nations
Organization and the Federal Reserve Bank of America respectively via
International Payment Voucher Number: IMF/FRBWDC/-93WB82UN567-G
requesting our bank Citibank of New York, to disburse your due
wining/inheritance contract payment valued at Ten Million Three
Hundred Thousand United States Dollars (US$10.3M) in your favor.
In consideration of the above, you have been issued with this
Exclusive Reference Identification Number
(IMF/FRB-NY/9USXX10751/09)Transfer Allocation No.:
FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate
of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having
received these vital payment numbers, you are instantly qualified to
receive and confirm your payment within the next 96hrs. As necessary
clearance has been granted from the International Monetary Funds
External Auditors to release the funds to you with immediate effect.
In view of this directive received from the International Monetary
Funds (IMF), we have on our own part verified your payment file as
directed to us, and your name is next on the list of outstanding fund
beneficiaries to receive their payment at this Second quarter of year
2018. With that being done, you are required to urgently contact
Citibank in New
We wish to inform you of the need for you to also re-confirm the
following information before the Citibank to enable us proceed with
the preliminary arrangements that will enhance the immediate release
of your funds. Owing to security reasons, be clearly informed that we
will not respond to any phone calls/general inquiries placed to our
bank with regards to the remittance of your funds by beneficiaries as
we are barred from doing so, you are therefore advised to communicate
only with the accredited officer for further remittance advice.
1) Full Name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
8) ABA/Routing Number;
10) Swift or Sort Code:
Thank you for your anticipated co-operation.
TREAT AS URGENT.
Mr. Kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
CITIBANK NEW YORK
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