CITIBANK INTERNATIONAL PLC LONDON
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
Address:Promenade Level, Cabot Place East,
Canary Wharf, London, E14 4QS
Our Ref: CUK /SNT/STB
IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$4.6 MILLION
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 PLC).
I am Mr. Jonathan Steinberg, The Chief Financial, Foreign Operations Department, CitiBank Plc, UK. 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 the newly appointed/accredited International Paying Bank,
We have been instructed by the World Governing Body together with the Committee on International Debt Reconciliation Department to release your overdue funds
with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202, Transfer Allocation No.: citibank/X44/701LN/WGB/GB, Password: 339331, Pin Code:
78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate CITIBANK Telex Confirmation No: -222568; Secret Code: XXTN014.Having received these vital
payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 72hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund Beneficiaries to receive their payment
before the end of this second term of the year 2011. Be advised that because of too many funds beneficiaries due for payment at this second quarter of the year,
you are entitled to receive the sum of Four Million Six Hundred Thousand United States Dollars (US$4,600,000.00) only, as part payment so as to enable us pay other
eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your full Name:__________
2) Your full Address:______________
3) Your Contact Telephone and Fax No:___________
3) Your Profession, Age and Marital Status:
4) Any valid form of your Identification/Driven Licence:__________
5) Bank Name:__________
6) Bank Address:___________
7) Account Name:___________
8) Account Number:___________
9) Swift code:__________
10) Routing Number:___________
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that you are not
allowed to Communicate with any other person(s) or office any longer so as to avoid conflict of information, you are required to provide the above information for your transfer
to take place through Bank to Bank Remittance directly from citibank.
We look forward to serving you better.
PHONE: +4470-2401-8463, +442032398931
E-mail Address: citibank-UK@wwjd.ru
(CFO)Chief Financial Officer
SIR J Eric Daniels
(Director, International Remittance Dept. Citi bank London)
( Copyright © 2011 Citigroup Inc.)