First one:
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.
CONTACT PERSON
Mr.Jonathan Steinberg
PHONE: +4470-2401-8463, +442032398931
E-mail Address: steinberg.citibank@wwjd.ru
(CFO)Chief Financial Officer
Regard Senate
SIR J Eric Daniels
(Director, International Remittance Dept. Citi bank London)
( Copyright © 2011 Citigroup Inc.)
Second one:
Dear Customer
This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your payment and activate your ATM card for use,The first batch of your card which contains 10.5 MILLION U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total $10.5 MILLION U.S. DOLLARS will come in batches of 10.5MILLION U.S. DOLLARS and this is the first batch.
Your payment have been sent to you via FedEx, Because we have signed a contract with them which should expired by Apr 26th 2011,Below are few list of tracking numbers you can track from FEDEX website(www.fedex.com) to confirm people like you who have received their payment successfully and also track the last FedEx one below in your Name, you will understand that your Atm Card is now in transit with the FedEx.
EVELYNL MARJA===================871372183148
Devadass Dass====================871359761819
Charlie Love====================871359761727
Thomas Menefee===================871359809324
Patrick Craddock==================871359809313
RICHARD AUTRY ================= 869713119185
OWEN J KAYODE ================== 871363130860
MARK STUBBS =====================871363116168
LEWIS SMITH======================871358164322
View the tracking numbers below in your name, You will understand that your Atm Card is in transit with the FedEx Shipping Company.
www.fedex.com
tracking numbers : 867913276555
Good news, We wish to let you know that everything concerning your ATM CARD payment despatch is ready in this office. and we have a meeting with the house (Federal government of Nigeria) we informed them that your funds should not cost you any thing because is your money (Your Card),Moreover, we have an agreement with them that you should pay only insurance fee of your Atm Card which is $395 U.S. DOLLARS by FedEx Delivering Company.
However, you have only Monday Or Tuesday to send this $395 U.S. DOLLARS for the insurance fee of your card, if we donít hear from you with the payment information; the Federal Government will cancel the Atm Card,This is the paying information that you will use and send the fee through western union money transfer or Money Gram and you can call me with this number as soon as you receive this mail +234-8122099594
Receivers Name: Bethel Amadi
Address: Lagos Nigeria
Text Question: God is
Text Answer: Good
Amount: $395
We are Waiting for the payment information to enable us proceed for the delivering of your Atm Card and you have to open the attach file below and see the copy of your Atm Card.
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.
CONTACT PERSON
Mr.Jonathan Steinberg
PHONE: +4470-2401-8463, +442032398931
E-mail Address: steinberg.citibank@wwjd.ru
(CFO)Chief Financial Officer
Regard Senate
SIR J Eric Daniels
(Director, International Remittance Dept. Citi bank London)
( Copyright © 2011 Citigroup Inc.)
Second one:
Dear Customer
This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your payment and activate your ATM card for use,The first batch of your card which contains 10.5 MILLION U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total $10.5 MILLION U.S. DOLLARS will come in batches of 10.5MILLION U.S. DOLLARS and this is the first batch.
Your payment have been sent to you via FedEx, Because we have signed a contract with them which should expired by Apr 26th 2011,Below are few list of tracking numbers you can track from FEDEX website(www.fedex.com) to confirm people like you who have received their payment successfully and also track the last FedEx one below in your Name, you will understand that your Atm Card is now in transit with the FedEx.
EVELYNL MARJA===================871372183148
Devadass Dass====================871359761819
Charlie Love====================871359761727
Thomas Menefee===================871359809324
Patrick Craddock==================871359809313
RICHARD AUTRY ================= 869713119185
OWEN J KAYODE ================== 871363130860
MARK STUBBS =====================871363116168
LEWIS SMITH======================871358164322
View the tracking numbers below in your name, You will understand that your Atm Card is in transit with the FedEx Shipping Company.
www.fedex.com
tracking numbers : 867913276555
Good news, We wish to let you know that everything concerning your ATM CARD payment despatch is ready in this office. and we have a meeting with the house (Federal government of Nigeria) we informed them that your funds should not cost you any thing because is your money (Your Card),Moreover, we have an agreement with them that you should pay only insurance fee of your Atm Card which is $395 U.S. DOLLARS by FedEx Delivering Company.
However, you have only Monday Or Tuesday to send this $395 U.S. DOLLARS for the insurance fee of your card, if we donít hear from you with the payment information; the Federal Government will cancel the Atm Card,This is the paying information that you will use and send the fee through western union money transfer or Money Gram and you can call me with this number as soon as you receive this mail +234-8122099594
Receivers Name: Bethel Amadi
Address: Lagos Nigeria
Text Question: God is
Text Answer: Good
Amount: $395
We are Waiting for the payment information to enable us proceed for the delivering of your Atm Card and you have to open the attach file below and see the copy of your Atm Card.
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