Citibank Texas USA
1100 Andrews Highway Branch
Full Service Brick and Mortar Office
1100 Andrews Highway
Midland, TX 79701
Direct email: citibank_kennedyswan@barid.com
ATTN:UNPAID BENEFICIARY
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION WITH AFRICAN BANK/EUROPEAN BANKS
This is an official advice from the Citibank Texas USA foreign remittance/telegraphic dept. it has come to our notice that your Over Due 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 beneficiary.
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 diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your 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 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 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 personal account if not your fund will be return back to the country of origin .
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 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 us.
Be informed that your inheritance/contract/lottery payment has being transfer to your below stated bank account which was submitted to us by the AFRICAN UNION (AU) payment officer that have been handling your payment before it was handed over to us.
BANK OF AMERICA
ACCOUNT NUMBER 8500336629
ACCOUNT NAME STEVE MUSCHAMP
WIFT CODE BOFAUS3N
It is very important you contact the Remittance officer for the collection of your International Transfer Payment Advance (TRANSFER SLIP) with other legal payment documents to enable you confirm your payment in your bank account without facing any problem .
Please contact me via private email address: citibankkennedyswan@barid.com for security reasons.
HANKS FOR YOUR UNDERSTANDING
Mr Kennedy Swan,
Director Remittance Department
Citibank Texas USA
