From: "Citibank Texas USA" (may be fake)
Reply-To: <citibank_kennedyswan@barid.com>
Date: Wed, 24 Dec 2014 19:05:28 -0800
Subject: IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION WITH AFRICAN BANK/EUROPEAN BANKS
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<B> Citibank Texas USA</B></DIV>
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<B> 1100 Andrews Highway Branch</B></DIV>
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<B> Full Service Brick and Mortar Office</B></DIV>
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<B> 1100 Andrews Highway</B></DIV>
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<B> Midland, TX 79701</B></DIV>
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<B>office email: remittance@citibank-us.com</B></DIV>
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<B> Direct email: citibak_kennedyswan@barid.com 24/12/2014</B></DIV>
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<B> ATTN:UNPAID BENEFICIARY</B></DIV>
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<B><I><U> IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION WITH AFRICAN BANK/EUROPEAN BANKS</B></I></U></DIV>
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This is an official advice from the Citibank Texas USA foreign remittance/telegraphic dept. it has come to our notice that your Over Due</DIV>
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payment of US$10.000.000.00 MILLION has being deposit with us (Citibank Texas USA )for further credit to your bank account as the original</DIV>
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beneficiary.</DIV>
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The already transferred funds, which was made in secret transfer so that they can do final crediting to your account, but it can not work. Secret</DIV>
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diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your</DIV>
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transaction is legitimate, why did you not receive the money directly into your account, This is a pure coded means of payment, Records which we have</DIV>
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had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these</DIV>
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funds reflect in your account, so it is our duty as a Citibank to correct this little problem before this fund will be credited into your</DIV>
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personal account if not your fund will be return back to the country of origin .</DIV>
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we have (STOPPED THE TRANSFER)on its way to deliver to your account and pay you through a secured diplomatic transit account (S.D.T.A),A contract</DIV>
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has being signed by all the African banks that all the beneficiary been owed by them should be paid via AFRICAN UNION (AU) RESERVE ACCOUNT with</DIV>
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us.</DIV>
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The already transferred funds has already being reprogrammed in our Remittance computer system for final crediting to your account, but it</DIV>
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can not work, due to the information we have here in your payment file which was sent to us is uncomplete.</DIV>
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Please you are advice to reconfirm to us if the below stated bank information is correct for froward credit which was submitted to us by MR</DIV>
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STEVE SAND who claim to be your next of kin due to your suden death</DIV>
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<B> BANK OF AMERICA</B></DIV>
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<B> ACCOUNT NUMBER 8500336629</B></DIV>
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<B> ACCOUNT N STEVE SAND</B></DIV>
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<B> SWIFT CODE BOFAUS3N</B></DIV>
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It is very important you reconfirm the above information to us for immediate further credit, and be rest assured that as soon as you</DIV>
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reconfirm the BANK ACCOUNT your fund will be credit to your account within 24hours without further delay, and all the transfer payment documents will</DIV>
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be send to you to enable you confirm the payment in your bank account without any further problem.</DIV>
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Please contact me via private email address: <B>citibankkennedyswan@barid.com</B> for security reasons</DIV>
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THANKS FOR YOUR UNDERSTANDING</DIV>
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Mr Kennedy Swan,</DIV>
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Direct Tel: +19402386839</DIV>
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Director Remittance Department</DIV>
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Citibank Texas USA</DIV>
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