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From: "CITI BANK NEW YORK,UNITED STATES [email protected]
CITI Bank of New York.
111 Wall Street, New York,NY10045.
Tel:253-3907037.
Fax:800-3749200
[email protected]
Dear, Beneficiary Claimants.
Sir.
CITI BANK NEW YORK FUNDS TRANSFER CREDIT INSTRUCTIONS OK.
Furtherance to payment notification order(RELEASE#XX-YBF) received from United States Treasury Dept under the instruction of Mr.Jacob J. Lew and our ordering customers the Nigerian Government through the office and instructions of Dr.James Obiora,i wish to inform you that we have programmed your funds transfer via our swift wire transfer diskette system(SWTDS) into your nominated bank account or through CITI Bank US ATM Swift Debit Master Card,please reconfirm the following to our bank for urgent payment as instructed by Dr.James Obiora in Nigerian whom we only trust and take instructions from in Nigeria.
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.
5) Bank Name:
6) Bank Address:___________
7) Account Name:___________
Account Number:___________
9) Swift code:__________
10) Routing Number:___________
Meanwhile you are urgently requested to call Dr.James Obiora in Nigeria on his direct telephone number 234-8156958180 and ask him to release you your Presidential International Transfer Code Numbers (PITCN) which is what you will use to access and withdraw your funds from your bank account or your ATM Card as you may wish,the above Transfer Code is what our bank will use to send telex to your bank once we credit your account with the sum of US$3,5Million as instructed to our Bank,reconfirm the above details with the Presidential International Transfer Code Numbers which James Obiora will release to you when you call him and we will with 2hours release the above sum to you without delays,Dr.James Obiora can be reached via this email as well ([email protected]) but it will be better you call him on phone for the Code to avoid delays,the Presidential International Transfer Code Numbers (PITCN) will be procured from Dr.James Obiora at a very minimal cost which you must send to him before he will is
Urgently waiting for the requested details for your transfer to be effected without delays in your favour.
Yours faithfully,
Ms,Susan White.
Remittance Department,
Citi Bank New York.
Received: from mail.elmahllawy.com ([81.10.115.211]) by mx-ha.gmx.net
(mxgmx006) with ESMTP (Nemesis) id 0MIi08-1WB8ZD2gUi-002Dwb for
Tue, 11 Feb 2014 23:07:35 +0100
Received: from User ([41.138.184.239]) by mail.elmahllawy.com with Microsoft SMTPSVC(6.0.3790.3959);
Wed, 12 Feb 2014 00:11:24 +0200
Reply-To: <[email protected]>
From: "CITI BANK NEW YORK,UNITED STATES [email protected]
CITI Bank of New York.
111 Wall Street, New York,NY10045.
Tel:253-3907037.
Fax:800-3749200
[email protected]
Dear, Beneficiary Claimants.
Sir.
CITI BANK NEW YORK FUNDS TRANSFER CREDIT INSTRUCTIONS OK.
Furtherance to payment notification order(RELEASE#XX-YBF) received from United States Treasury Dept under the instruction of Mr.Jacob J. Lew and our ordering customers the Nigerian Government through the office and instructions of Dr.James Obiora,i wish to inform you that we have programmed your funds transfer via our swift wire transfer diskette system(SWTDS) into your nominated bank account or through CITI Bank US ATM Swift Debit Master Card,please reconfirm the following to our bank for urgent payment as instructed by Dr.James Obiora in Nigerian whom we only trust and take instructions from in Nigeria.
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.
5) Bank Name:
6) Bank Address:___________
7) Account Name:___________
Account Number:___________9) Swift code:__________
10) Routing Number:___________
Meanwhile you are urgently requested to call Dr.James Obiora in Nigeria on his direct telephone number 234-8156958180 and ask him to release you your Presidential International Transfer Code Numbers (PITCN) which is what you will use to access and withdraw your funds from your bank account or your ATM Card as you may wish,the above Transfer Code is what our bank will use to send telex to your bank once we credit your account with the sum of US$3,5Million as instructed to our Bank,reconfirm the above details with the Presidential International Transfer Code Numbers which James Obiora will release to you when you call him and we will with 2hours release the above sum to you without delays,Dr.James Obiora can be reached via this email as well ([email protected]) but it will be better you call him on phone for the Code to avoid delays,the Presidential International Transfer Code Numbers (PITCN) will be procured from Dr.James Obiora at a very minimal cost which you must send to him before he will is
Urgently waiting for the requested details for your transfer to be effected without delays in your favour.
Yours faithfully,
Ms,Susan White.
Remittance Department,
Citi Bank New York.
If you wish you can email me at
[email protected]
How to get E-Mail Headers
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[email protected]
How to get E-Mail Headers
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