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From: "MRS.JANET WHITE" <[email protected]>
Reply: [email protected]
Date: Wed, 30 Oct 2019 21:14:13 +0100
Subject: FUND TRANSFER
CITI BANK PLC
332 OXFORD STREET
LONDON, W1C 1JF.
UNITED KINGDOM
UNITED NATION APPROVAL PAYMENT VALUED $10.5M IN YOUR FAVOR.
Dear Sir/Madam,
The united nation organization do hereby give this approval order with
release code: gnc/3480/02/00 in your favor of Lottery award winning and
inheritance payment with the united nation to your nominated bank account.
Now, your new payment, united nation approval no; un5685p, white house
approved no: wh44cv, reference no.-35460021, allocation no: 674632 password
no: 339331, pin code no:55674 and your certificate of merit payment no:
103, released code no: 0763; immediate Citibank telex confirmation no:
-1114433; secret code no: xxtn013,having received. These vital payment
number, therefore you are qualified now to received and confirm your
payment with the united nation immediately within the next 72hrs.
as a matter of fact, you are required to deal and communicate only with
rev. frank Kelly., director international remittance city bank of London
with the help and monitory team from the Citibank of new York which is our
official remitting bank, committee on the payment matters in united nation,
has look up to make sure you receive your money. so contact: rev. frank
Kelly. for immediate release of your contract. Inheritance/award winning
claim be informed that you are not allowed to correspond with any person or
office anymore, you are required to send bellow:
Information request for your transfer.
(1). your full name:
(2). full address of your city, state and country:
(3). phone, fax and mobile:
(4). company name, position and address:
(5). bank information:
(a) Bank name:
(b) Bank address:
(c) Account number:
(d) Swift code/
(e) Routing number:
(f) iban number
(6) Profession, age and marital status:
(7) A copy of your int'l passport/drivers license.
Note: your personal contact/communication code with city bank is (511), you
are advice to send your full banking information to the city bank London
international remittance director headed by Mr. frank Kelly. make sure you
speak with him, with your new payment code for release of your payment and
send him all your banking. Information now.
Regard.
Contact code (511)
Officer: rev. frank Kelly.
Position: director, intl, remittance city bank London.
Chairman committee on foreign Microsoft Lottery award winning and
inheritance payment united nation and usa government.
Sir ernest ebi.