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British government in conjunction with us government world bank, united nations organization on foreign payment matters. Citibank plc has been instructed by the world governing body to handle all foreign payments and release them to their appropriate beneficiaries. Your n ame is next on the list of our outstanding fund beneficiaries to receive their p ayment before the end of this second term of the year 2011.
British government in conjunction with us government world bank, united nations organization on foreign payment matters. Citibank plc has been instructed by the world governing body to handle all foreign payments and release them to their appropriate beneficiaries. Your n ame is next on the list of our outstanding fund beneficiaries to receive their p ayment before the end of this second term of the year 2011.
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British government in conjunction with us government world bank, united nations organization on foreign payment matters. Citibank plc has been instructed by the world governing body to handle all foreign payments and release them to their appropriate beneficiaries. Your n ame is next on the list of our outstanding fund beneficiaries to receive their p ayment before the end of this second term of the year 2011.
Copyright:
Attribution Non-Commercial (BY-NC)
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Als TXT, PDF, TXT herunterladen oder online auf Scribd lesen
IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$4.6 MILLION
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 plc). i am mr. jonathan steinberg, the chief financial, foreign operations department, citibank plc, uk. 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 he lp of a representative from federal reserve bank of new york. as 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, tr ansfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, certificate of merit no: 104, release code no: 0876; immediate citibank t elex confirmation no: -222568; secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 72hrs. be informed that we have verified your payment file as directed to us and your n ame is next on the list of our outstanding fund beneficiaries to receive their p ayment before the end of this second term of the year 2011. be advised that because of too many funds beneficiaries due for payment at this second quarter of the year, you are entitled to receive the sum of four million six hundred thousand united states dollars (us$4,600,000.00) only, as part payment so as to enable us pay ot her eligible beneficiaries. to facilitate with the process of this transaction, plea se kindly re-confirm the following information below: 1) your full name:--------------------- 2) your full address:----------------------- 3) your contact telephone and fax no:------------------- 3) your profession, age and marital status: 4) any valid form of your identification/driven licence:------------------------ -- 5) bank name:---------------------- 6) bank address:------------------- 7) account name:------------------ 8) account number:------------------------ 9) swift code: ------------------------- 10) routing number:----------------------- as soon as we receive the above mentioned information, your payment will be proc essed and released to you without any further delay. be also informed that you a re not allowed to communicate with any other person(s) or office any longer so as to av oid conflict of information, you are required to provide the above information f or your transfer to take place through bank to bank remittance directly from citibank.