From: "S.JOHNSON" <admin@pharmacy-bg.com>
Reply: smithjohnsonusdepartment@gmail.com
Date: Wed, 12 Sep 2018 16:50:39 +0100
Subject: IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$10.5MILLION)
CITI BANK LONDON
LOCATED AT NO.33 CANADA SQUARE
CANARY WHARF LONDON E14 5LB
Attn .
IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$10.5MILLION)
It is my modest obligation to write you this letter in regards to the
authorization of your owed payment through our most respected financial
institution (CITI BANK PLC). I am SMITH JOHNSON, the Director Remittance
Unit CITI Bank Plc, London UK. The British Government, in conjunction
with the 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. As the newly appointed/accredited International
Paying Bank, we have been instructed by the World Governing Bodies,
together with the Committee on International Debt and the Board of
Foreign Winnings, Inheritance and Contract Review Panel, to release your
overdue funds with immediate effect; with this exclusive Vide
Transaction No: WHA/EUR/209 and Transfer Allocation
No:ICBPLC/X44/701LN/HSBC/0X4, Password: 339331, Pin Code: 78569,
Certificate of Merit No: 104, Release Code No: 0876; Immediate ICBPLC
Telex Confirmation No: -222568: Secret Code: XXTN014. Having received
these vital payment numbers, you are instantly qualified to receive and
confirm your payment with the United Nations immediately within the next
48hrs.
Be informed that we have verified your payment file as directed to us,
and your email is next on the list of our outstanding fund beneficiaries
to receive their payment before the end of this second term of the year
2018. Be advised that because of too many funds beneficiaries due for
payment at this first quarter of the year, you are entitled to receive
the sum of Ten Million five Hundred Thousand United States Dollars
(US$10,500,000.00) only and to facilitate the process of this
transaction, please kindly re-confirm the following information below:
1) Your full Name / Your Full Address:……………………
2) Your Phones, Fax and Mobile No:…………………..
3) Profession / Age:…………………… …….
4) Copy of any valid form of your Identification:……………
5) Your full banking details / Your bank address:…………..
Upon our receipt of the above-mentioned information, your payment will
be processed and released to you without delays. Be also informed that
you are required to discontinue further communication with any other
person(s) or office so as to avoid distortion of data; you are required
to provide the above information for your transfer to take place through
Bank to Bank Remittance directly from CITI Bank Plc, Your prompt
response to the above directive is highly imperative.
Yours Faithfully
SMITH JOHNSON
DIRECTOR, REMITTANCE UNIT
CITI BANK PLC.