by AlanJones
From: TELEX DEPARTMENT CITIBANK. - [email protected]
Reply-to: [email protected]
Subject: Dear Beneficiary,
Other Email: [email protected]
Tel. Nos.: +12818951003 & +2348090723058
Reply-to: [email protected]
Subject: Dear Beneficiary,
Other Email: [email protected]
Tel. Nos.: +12818951003 & +2348090723058
Citibank Branch
Address: 7818 Rowlett Rd,
Rowlett, TX 75089, United States
Telephone:+281-895-1003
Dear Beneficiary,
This is to notify you that we have received your contract/inheritance
payment ( us$4.5 Million ) from our ordering customer Federal
Government of Nigeria today for the further Credit to your bank
account. With all due respect our bank has obliged to credit your
account with instruction reconfirming your bank details and quoting
your reference payment code which the Federal Government of Nigeria
used to encoded their consolidated account with us,and this is as per
agreement existing between this bank,
World Bank, International Monetary Fund and the Federal Government of
Nigeria.In line with American Financial and allied Acts, your account
will be effected with the US$4.5 Million as soon as you reconcile our
0.2% handling charge or you may advise us to
deduct the total value and transfer the balance to your account.
Should you be willing to accept deduction, our bank is there urging
you to contact the Desk Finance Treasury Department of World Bank
office in Nigeria attention to Mr. Larry Forte, Tel:+2348090723058
E-Email:[email protected],
please request him to issue you the Deduction Clearance Certificate
which will be legally endorse by you the beneficiary to enable us have
the a legitimate right to deduct our 0.2% handling charges from your
US$4.5 Million.Please be warned as our bank
does not trust any Nigerian, in the Central Bank of Nigeria, Nicon or
any other institutions, except the World Bank ( Mr.Larry Forte) whom
we can give attention to any of this instruction due to fraudulent
activities with Nigerian Banks and it's officials and also
be guided the World Bank only issued out their Deduction Clearance
Certificate with the sum of $220 in case if they required more than
that.
Prior to our banking regulation, final credit shall be made to your
account upon receiving of our 0.2% handling charges or the Deduction
Clearance Certificate. Your urgent handling of this matter will be
highly welcome and appreciated.
.
MR .EDWARD TRUST
TELEX DEPARTMENT CITIBANK.
cc: IMF HEADQUARTERS
cc: WORLD BANK HEADQUARTERS
cc: FEDERAL GOVERNMENT OF NIGERIA.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
