From: "Dave Grant" (may be fake)
Reply-To: <tungrant01@hotmail.co.uk>
Date: Sun, 24 Jun 2012 23:34:30 +0100
Subject: NOTIFICATION!
CITI BANK NEW YORK
Citi Bank PLC is registered in United States of America. Registered No: 1026167.Registered Office: New York Metropolitan Area Citibank PO Box 291 Brooklyn, NY 11220-9020. Citi Bank PLC is authorised and regulated by the Financial Services Authority.
FOREIGN HEAD OF OPERATIONS DEPARTMENT
Registered No: 1026167.
Direct email: citigroup@workmail.com
Fax 530-540-7212
Attention: All Benefactors of Unclaimed Funds
This is to officially inform you that Citibank has received a confirmation of your fund ($1.000.000.00) Million Dollars has been approved for payment, marked Classified Payment. We have therefore proceeded with the precedent documentation of the Release and onward release to you as the beneficiary.
Sequel to the above, and with the newly constituted role of Citibank, It will be worthy to note that the need to abide by the Government rules and regulations cannot be over-emphasized, as the procedure been adopted here is strictly in line with the standard practice of the basic rules, customs and conventions governing all foreign payment as expended by the US and European Union Governments (EU). We also wish to inform you that as a matter of procedure the necessary criteria that will enable you/us meet the pre-requisite condition for payment/release of your fund to your account. Please find details of requirements below.
REQUIREMENTS:
1)A Valid Proof of Identity (International passport/ID card)
2)A Mandatory Tax Fee of $1,657USD (One Thousand Six Hundred And Fifty Seven Dollars Only) Representing United States of America Taxes (IRS Tax) and Handling/Administrative.
3) Your full banking details include, Bank name and address, Telephone/Fax Numbers, Aba Routing Number, Swift code, Account Number
All IRS Taxes payment should be directed to Cassandra Pelissier in Citibank because it is the IRS official policy that all payment More than $1,657USD (One Thousand Six Hundred And Fifty Seven Dollars Only) is to be paid to Citibank
Also all payment details should be forwarded to me for confirmation. Once the IRS confirms the receipt of payment from you, they will issue Citibank authorization letter to proceed transfer and within 24hours the funds will be in your account.
Contact me by email for further clarification.
Sincerely yours,
Dr. David Grant (email: citigroup@workmail.com)
(Transfer Department, CitiBank Group)
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