From: "CITI BANK INTERNATIONAL PLC" (may be fake)
Reply-To: <info@ciitibank.net.tf>
Date: Sun, 3 Aug 2014 09:15:44 +0300
Subject: RE: YOURE PAYMENT NOTIFICATION
CITI BANK INTERNATIONAL PLC
Address: 1775 Pennsylvania Ave NW, Washington, DC 20006
SWIFT (BIC):CITIUS33
Founded:1812
U.S.A
Good Day
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$28,000,000.00
We at this bank wishes to congratulate and to inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment reports, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us.
The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your inheritance/Contract funds as you have met up with the whole funds transfer requirements.
The only thing we required from you is to obtain an Approval Letter from the US department of the treasury to enable us credit your account directly via telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in your account within Two (2) bank working days from the day you obtain this Approval Letter. For further details and assistance on this Remittance Notification, kindly forward your FULL NAME AND CONTACT ADDRESS,TELEPHONE and FAX NUMBERS directly to this mail box.( info@ciitibank.net.tf )
Yours Faithfully
Mr. Albert James
Remittance Director.
CITI BANK INTERNATIONAL PLC
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