From: "DR.CHARLES MARVIN" <barristerterrywaya@gmail.com>
Reply-To: citibankfundrelease@gmail.com
Date: Mon, 3 Apr 2017 00:21:24 -0700
Subject: WAITING FOR YOUR URGENT RESPONSE

THIS IS IN RESPECT TO YOUR OUTSTANDING PAYMENT, I AM DR.CHARLES MARVIN; THE
NEWLY APPOINTED DIRECTOR,THE BRITISH PAYMENT COMMISSION,LONDON.


I HAVE BEEN DIRECTED BY THE BRITISH GOVERNMENT WITH THE APPROVAL FROM THE
OFFICE OF SECRETARY-GENERAL OF UNITED NATIONS (MR.BAN KI-MOON) TO
INVESTIGATE THE REASON WHY ALL THE DELAYS IN PAYING FOREIGN
CONTRACTORS/BENEFICIARIES OUTSTANDING FUNDS AND MAKE SURE THAT WE APPROVE
ALL OUTSTANDING DEBTS OWNED THEM BY AFRICAN/EUROPEAN GOVERNMENTS IN THIS
FIRST QUARTER OF THIS FISCAL YEAR 2017.


IT WAS DISCOVERED THAT SOME DIRECTORS IN THESE BANKS WERE DIVERTING FOREIGN
BENEFICIARIES PAYMENT TO ANOTHER ACCOUNT OF THEIR CHOICE OVERSEAS. IN VIEW
OF THIS, DURING OUR INVESTIGATION, WE FOUND OUT THAT AN ACCOUNT WAS
SUBMITTED TO DIVERT YOUR FUND TO AN AMERICAN ACCOUNT.


PLEASE CAN YOU RE-CONFIRM THAT YOU ARE THE ONE THAT ORDERED THAT YOUR FUND
SHOULD BE TRANSFERRED TO THIS BANK DETAILS BELOW BEFORE I APPROVE THE
IMMEDIATE PAYMENT NOW:


CITIBANK NA
111 WALL STREET, NEW YORK
USA
SWIFT CODE: CITIUS33
ABA NO: 02100 0089
ACCOUNT NO: 36154809
BENEFICIARY NAME: AEC SMARTHOME INC.


IF NOT, PLEASE RE-CONFIRM THE FOLLOWING DETAILS NOW:


FULL
NAME:.....................................................................
ADDRESS:........................................................................
TELEPHONE OR MOBILE-PHONE NO:...............................
BANK
NAME:.....................................................................
BANK ADDRESS:...............................................................
ACCOUNT
NO:...................................................................
SWIFT
CODE:....................................................................
ACCOUNT
NAME:................................................................


FINALLY, BE INFORMED THAT A PAYMENT INSTRUCTION WILL BE SENT IMMEDIATELY,
YOU RE-CONFIRM THIS TO THE PAYMENT DEPARTMENT OF THE PAYING BANK ( CITI
BANK, LONDON) FOR IMMEDIATE RELEASE OF YOUR FUND TO THE ACCOUNT ABOVE
WITHOUT ANY FURTHER DELAY.


CONTACT ME IMMEDIATELY ON EMAIL: citibankfundrelease@gmail.com OR FOR
FURTHER CLARIFICATION TO KNOW IF YOU HAVE GIVING INSTRUCTION TO TRANSFER
YOUR FUND TO THE ABOVE BANK ACCOUNT TODAY. ON BEHALF OF THE ENTIRE
MANAGEMENT OF UNITED NATIONS, WE ARE CONGRATULATING YOU IN ADVANCE AND IF
YOU FAIL TO CONTACT THIS OFFICE ON OR BEFORE 72 HRS FROM NOW THEN WE WILL
WIRE THE FUND TO THE CITI BANK ACCOUNT.


WAITING FOR YOUR URGENT RESPONSE


DR.CHARLES MARVIN
DIRECTOR
BRITISH PAYMENT COMMISSION
LONDON,UK
EMAIL: citibankfundrelease@gmail.com