Rico says they'd be dangerous if they could actually write an English sentence...
From: "CITIBANK OF LONDON UK" <o_citibank@rocketmail.com>Sent: Thursday, 8 May, 2014 07:31
Subject: REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,500,000.00)
CITIBANK OF LONDON UK
Promenade Level, Cabot Place East,
Canary Wharf, London, E144QS.
Tel: +44-770-002-8258
http://www.citibank.co.uk
Dear Valued Customer,
REF: - INSTRUCTION TO CREDIT YOUR
ACCOUNT WITH THE SUM OF
(US$10,500,000.00)
This is to notify you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immediate release of the sum of Ten Million, Five Hundred Thousand United States Dollars Only (us$10.5Million) of your Inheritance fund claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this Bank.
We are made to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your Ten Million, Five Hundred Thousand United States Dollars Only (us$10.5Million, which has been delayed as result of sabotage by some miscreant elements from that Country.
The only thing required is to obtain NON-RESIDENT CLEARANCE CERTIFICATE, which we are not asking you to pay the fee to us here in United Kingdom as the Nigeria Government have taken care of the transfer, handling & processing of your payment with other Customers. We will help you to see that you obtain the mandatory Certificate from the appropriate quarters, so that our bank will effect the Immediate transfer of your Inheritance sum (us$10.5Million) into your designated bank account.
We advise that you stop further communication with any correspondence from anywhere concerning your funds, because you don't have to pass through any difficult to receive your fund, as you have met up with the whole requirements.
We know that your representatives in Nigeria or anywhere will advise you to still go ahead with them, which will be at your own risk.
Your Ten Million, Five Hundred Thousand United States Dollars Only (us$10.5Million) will reflect into your designated Bank Account within three (3) Bank working days from the day you obtain this Non-Resident Clearance Certificate.
We also advise you not to go through anybody again but only through this Bank if you really want your fund.
Finally, you are advise to re-confirm your below information to our Telegraphic Transfer Dept with the below email address in other to avoid wrong transfer of your fund and also for easy communication: (fundsremittancedepartment@admin.in.th )
Your Full Name:...........
Your Contact Address:.........
Occupation:.......
Age:............
Private Telephone:..............
Once again, you are advice to direct your respond to our Telegraphic
Transfer Dept with the above email address.
Sorry if you receive this letter in your spam, Due to recent connection error here in England
Your urgent compliance will facilitate the transfer of your funds.
Congratulation to your inheritance fund.
Yours sincerely,
Dr. John C. Altman.
Senior Accounts Officer,
International Banking Unit, Citibank UK.
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