![]() I have emailed you earlier on without any response from you.On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin.I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance. Subject: GOOD NEWS FROM CITIBANK NEW YORK INTL If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. 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). ![]() Jeff Peterson, the Chief Executive Officer, foreign operations Department 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.Īs 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.īe 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. ![]() Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of fourteen million three hundred thousand us dollars (14,300,000.00 USD dollars) only, as part payment so as to enable us pays other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:ģ) Your Profession, Age and Marital Status:Ĥ) Any Valid Form of Your Identification/Driven License:Īs soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from Citibank.Īm Sorry to bother you with this mail, but I just arrived in Cyprus for a Volunteer Training Program (VTP) and found myself in a situation which i really need to take care of now. I need a loan of $2800 but will appreciate any amount you can help me with, Would have called but i lost mobile phone to the incident. I'll explain the situation better and refund the money back to you immediately i get back home. ![]() Kindly get back to me as soon as you get this email to let me know if you can help me with this.Please keep this between us Thanks. ![]() I will be going on my annual leave on the 8th of March and my husband & I will be coming to New Zealand on holiday for 1month. #CLIENTS AND PROFITS X CANNOT SEE THE DATABASE ANYMORE PASSWORD#. ![]()
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