From: "Michael L. Corbat" (may be fake)
Reply-To: <citibknewyorkinterremmittancedpt@hotmail.com>
Date: Wed, 22 Jun 2016 09:16:50 +0100
Subject: Ordering Beneficiary
Our reference 20/7725/CITINKNY
***BNP 00006938**
** Ordering Customer’:
CENTRAL BANK - NG**
004 SWIFT TRN 92BK
BANK PRIOTY (300 CRF)
E-MAIL: citibknewyorkinterremmittancedpt@hotmail.com
Ordering Beneficiary
ATTN: HON. BENEFICIARY.
FUND TRANSER CONFIRMATION O.K FURTHER CREDIT ACCEPTED.
We have received your payment approval from our ordering Customer Service in the Central Bank of Nigeria for the further credit to your bank account from the deck of the Governor Cbn. With all due respect, our bank has obliged to credit your account with instruction.Quoting reference to CITIBANK OF NEW YORK transfer regulation and in line with American Financial and Allied Conduct, your account will be effected as soon as you reconcile our 1% Cost of Transfer or you may advise us to deduct the total value and transfer the balance to your account.
Should you be willing to accept deduction, our bank is therefore urging you to contact the authorized CBN Paying Officer REV.KENNETH BROWN of the International Remittance Dept. on E-mail: revkennethbrownimfgroup44@gmail.com Please ask him to issue you the Original Hard Copy of the Authority to Deduct Bill of Exchange to enable us deduct the 1% cost of transfer.Be advised also that we only acknowledge the receipt of the ORIGINAL HARD COPY OF THE BILL OF EXCHANGE FORM, which must be duly filed and signed by the beneficiary before we can effect deduction.
Please be warned, as our bank does not trust any Nigerian Official except REV.KENNETH BROWN whom we can give attention to in any of this instruction.
Prior to our banking regulation, final credit shall be made to your account upon your instruction.
Congratulations!
Yours faithfully,
Michael L. Corbat
Chief Executive Officer
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