De:: SIR GORDON PELL <email@example.com>
Asunto: FROM SIR GORDON PELL//URGENT
Fecha: viernes, 29 agosto, 2008, 12:10 pm
CITI BANK NA
Centre Canada Square Canary
Wharf London E14 5LB
OUR REF: CTB/UK/CTB/042/04
THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS NOT
A SALES SOLICITATION.
I am Sir Gordon Pell, CITI BANK NA, we are known for safekeeping of special and
Valuable packages and baggage in trust for reputable clients that are honest and
trustworthy. We work in collaboration with top firms and Governments of various
Countries as we have earned a name as a service whose hallmarks in Reliability
and confidentiality are revered. International missions and Embassies of the
world have used our services to satisfaction.
A benefactor whose identity can not be disclosed because of the none
Circumvention and Non Disclosure Agreement that was signed with the said
Benefactor when the funds were being deposited in the CITI BANK NA, made you the
beneficiary of a package containing some amount of money and stated clearly that
you should only be contacted when the Time signed for it to be in our care
elapses and the time has already elapsed that is why you are being contacted.
The Non Circumvention and Non Disclosure Agreement signed with the Benefactor
mandates us to fully divulge and disclose the benefactor's Identity 18
months after you; the beneficiary has received the funds. The funds totals
$5.000, 000.00 (Five Million Dollars) I shall Re-confirm that the funds are
fully free of any liens, or encumbrances and are Clean, clear and non-criminal
origin and are available in the form of CASH.
You are hereby advised to reconfirm your Full Contact Information for
Verification with information contained in our computer database as well as
other relevant information in the format stated below so that International
Outgoing Fund would be giving to you to fill out.
The Requested Information is to ensure that no mistake or error is made and it
should be forwarded in the manner stated below:
Kindly re-confirm to me the followings:
1 First and last name
2 Direct Phone, fax and mobile #
3 Your Complete Residential address.
5 Ages and Sex
6. A copy of your Driving License or International
Complete the above and send to my personal Banking e-mail address below
SIR GORDON PELL
CITI BANK NA
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