CITI BANK:Dear Valued Beneficiary.
From: “CITI BANK INTERNATIONAL.” &customer.service@citigroup.co.uk>
Reply-To: citigrouponline@f-mail.net
Subject: CITI BANK:Dear Valued Beneficiary.
Date: Sat, 18 Oct 2008 06:40:15 -0400
To: xxxxxxxxxxxxxxxxx
FROM THE DESK OF:
MR. NANDAN MER.
BUSINESS MANAGER,
CITI BANK INTERNATIONAL PLC.
E-MAIL: citigrouponline@f-mail.net
Dear Valued Beneficiary,
RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF £37,500,000.00.
We wish to congratulate and inform you that after thorough review and =20
evaluation
of your Inheritance/Contract funds in conjunction with the World Bank Audito=
r
General assessment report, your payment file was forwarded to us for immedia=
te
transfer of the above quoted amount to your designated bank account from the=
ir
offshore account with us.
The reports given to us shows that you have been going through hard times t=
o
see to the release of your funds, which has been delayed by some =20
Non-officials.
We therefore advice that you stop further correspondence with any one outsid=
e
this office.
This time we want to inform you that the board of citi bank directors has
agreed to assist you to remit your funds and you are here-by advice to send =
us
your nominated bank account to enable us credit your account directly by
telegraphic transfer and send copies of the funds transfer release =20
documents to
you as well.
If you follow our directives, your account will be credited and funds will
reflect in your account within 5 banking days from the day you obtain this
Non-Residential Clearance Form. For further details and assistance on this
Remittance Notification, kindly forward the following information to =20
the bellow:
email address :
E-MAIL: citigrouponline@f-mail.net
Full Names:
Contact Address:
Telephone and Fax Numbers:
Nominated Bank Account with your account number and routing number.
We strongly wait to hearing from you for quick transfer of your funds.
Yours Sincerely,
Nandan Mer.
Head, Business Manage, Banking Division.
Citi Bank Plc. United Kingdom.
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