CITIBANK OF LONDON
5 Canada Square London
E14 5HQ United Kingdom
United Kingdom.
Dear Customer this is to officially inform you that we have receive an Order from the IMF and White House representative in regards to your Over Due Contract/Inheritance winning Fund Transfer worth US$8.3M, The information reaching me is to establish a new contact with you in reference to your fund transfer, As you're aware that we are overcooling all transfer for the new Year 2012. The Board of Directors of this Bank are worried and I told them that the fee they are requesting from Beneficiary is too much for them and they are complaining because Impostors are using the advantage to scam money from my Clients.
However after the meeting held yesterday, We concluded that the fee will be $200 only For your Official Stamp Duty Fee which will be send to our Correspondent Bank In West Africa (Ghana) Via Western Union Money Transfer with the below listed information as soon as possible before the timeframe to terminate all unclaimed fund for the New Year 2012.
Therefore CITIBANK is hereby assuring you that this is the only fee that will be required from you until your funds is credited into your bank account, Report us to any Agency/Federal law If we do not fulfill of obligation by transferring your fund within 24hrs after the mentioned fee is paid.Kindly use the below name of the protocol officer to send the fee as instructed for the immediate release of your payment.
Receivers Name: Udochukwu Nwugo
Address: Accra-Ghana
Amount to send: $200. Only
Test Question: In God
Answer: We Trust
As soon as the fee is been sent dont hesitate to E-mail the Western Union Money Control Number (MTCN) to me for proper confirmation and subsequent action.
You can write me back with this E-mail (bertpijls122@gmail.com) with your personal information such as ID card, Name and Address, Age and occupation,
Note: this letter is if you are ready for the transaction kindly get back to me as quick as you can but If you are not ready, I suggest you should just erase
This letter from your email for security reasons.
Happy New Year.
CITIBANK is delighted in serving you better.
I wait so eagerly for your prompt response.
Faithfully Yours
Mr Bert Pijls
Executive Managing Director
CITIBANK OF LONDON
5 Canada Square London
E14 5HQ United Kingdom
E-mail (bertpijls122@gmail.com)
5 Canada Square London
E14 5HQ United Kingdom
United Kingdom.
Dear Customer this is to officially inform you that we have receive an Order from the IMF and White House representative in regards to your Over Due Contract/Inheritance winning Fund Transfer worth US$8.3M, The information reaching me is to establish a new contact with you in reference to your fund transfer, As you're aware that we are overcooling all transfer for the new Year 2012. The Board of Directors of this Bank are worried and I told them that the fee they are requesting from Beneficiary is too much for them and they are complaining because Impostors are using the advantage to scam money from my Clients.
However after the meeting held yesterday, We concluded that the fee will be $200 only For your Official Stamp Duty Fee which will be send to our Correspondent Bank In West Africa (Ghana) Via Western Union Money Transfer with the below listed information as soon as possible before the timeframe to terminate all unclaimed fund for the New Year 2012.
Therefore CITIBANK is hereby assuring you that this is the only fee that will be required from you until your funds is credited into your bank account, Report us to any Agency/Federal law If we do not fulfill of obligation by transferring your fund within 24hrs after the mentioned fee is paid.Kindly use the below name of the protocol officer to send the fee as instructed for the immediate release of your payment.
Receivers Name: Udochukwu Nwugo
Address: Accra-Ghana
Amount to send: $200. Only
Test Question: In God
Answer: We Trust
As soon as the fee is been sent dont hesitate to E-mail the Western Union Money Control Number (MTCN) to me for proper confirmation and subsequent action.
You can write me back with this E-mail (bertpijls122@gmail.com) with your personal information such as ID card, Name and Address, Age and occupation,
Note: this letter is if you are ready for the transaction kindly get back to me as quick as you can but If you are not ready, I suggest you should just erase
This letter from your email for security reasons.
Happy New Year.
CITIBANK is delighted in serving you better.
I wait so eagerly for your prompt response.
Faithfully Yours
Mr Bert Pijls
Executive Managing Director
CITIBANK OF LONDON
5 Canada Square London
E14 5HQ United Kingdom
E-mail (bertpijls122@gmail.com)