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From: "CITIBANK INTERNATIONAL PLC" <citibank@wi84mk1bm.homepage.t-online.de>Reply-To: <rev.duke@mail.nu>
 Date: Mon, 29 Aug 2011 23:40:01 -0700
 Subject: Instant compensation announcement valued at usd$4.6 million
 
 CITIBANK INTERNATIONAL PLC LONDON
 Director, Foreign Operations Department
 Address: 230 s. LaSalle street new York united state of America
 
 Our Ref: Cuk/Snt/Stb
 
 Instant Compensation Announcement Valued At USD$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 Rev Duke Dominique, The Chief Financial, Foreign Operations Department, and Citibank of New York.
 
 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, Immediate Citibank Secret Code: xxtn014.Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
 
 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 US Dollars (4,600,000.00 US Dollars) 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 License: -----
 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 transfer directly from Citibank.
 
 We look forward to serving you better.
 
 Sir Rev Duke Dominique
 E-mail:rev.duke@mail.nu
 Phone: +1-917(310-9002)
 (CFO)Chief Financial Officer
 
 Regard Senate
 Mr. Kurt Muller
 (Director, International transfer Dept. Citibank New York)
 
 (Copyright © 2011 Citigroup Inc.)
 
 HVBFTDFIQPGOHKDGQRYNCOEHTVGDCMZQUPQFQO
 
 
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