Dear Beneficiary
This is to officially informed you that two people you sent to our Bank to stand on your behalf in receiving your approved inheritance/contract fund has arrived successfully but we want to be sure if they were really sent by you that is why we are contacting you first as you know that an instruction has been given by the World Bank/IMF Debt Reconciliation Committee that all funds owed by our Member Nations to various beneficiaries must be paid before end of year 2011.
Below here are the account details they submitted to us contrary to what we have on file, to transfer your total fund with the accrued interest, also we were informed that this account was given to them by you, so we want you to contact us immediately with the confirmation of this subject matter.
BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT #3292957895
ROUTING # 121042882.
BENEFICIARY NAME: JAMES WELLS.
Please confirm to us if this information is correct and was sent and approved by
you as to enable us commence the transfer immediately since the approval payment instruction have been given by World Bank and IMF, we need your urgent response as to enable us meet up with the payment mandate given to us. We also need your full details in order to backup your transfer payment in the following order.
FULL NAME
ADDRESS:
TEL. NUMBER:
COUNTRY:
AGE
SEX:
OCCUPATION:
A VALID IDENTITY CARD:
Yours in service,
Mr Kennedy Smith
Senior Manager
CitiBank Plc
CitiGroup.
Email: officeposts2@rediffmail.com
