New York State
Citibank (New York State)
Tel: 1 315-849-1640
Fax: 1 603 687-0839
File Number: CT-76-BK990
Approval Number: BB-44112-NY
Attention: Beneficiary,
Re-Notification on your Fund Transfer of $3,000,000.00
Working in collaboration with the Federal Bureau of Investigation (FBI) and US Department of Homeland Security, we write to draw your attention to your credit valued at US$3million which received our joint verification and subsequent clearance approval for immediate swift wire transfer into any bank account of your choice or by Certified Bank Draft. We are by this payment advice instructed to inform you to stop further communications with other payment agencies you may have had dealings with in respect of this payment. The reasons are that the money has arrived United States, and there are needs for you to keep off from unscrupulous officials from source who might be doing anything to jeopardize or bring about diversion of your credit or an attempt to frustrate remittance of the above fund into your nominated account.
You are required to provide us with the accurate information to enable us commence with the transfer modalities.
1. Full Name: ..............................................................
2. Address: .................................................................
3. Nationality: .............................................................
4. Age: .........................Date of Birth: .........................
5. Occupation: .............................................................
6. Phone: ...............Phone 2: ...................Fax: ...........
7. State of Origin: ......................Country: ........................
We urge you to adhere strictly to details of this final payment notification order and forward to this office the required information to enable prompt payment of your credit.
Sincerely,
Yours Sincerely,
Ronald F. Franklin.
