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Unread postby Wayne » Tue Mar 03, 2015 5:48 pm

From: CITI BANK <citibank@arquimiadesign.com.ar>
To: undisclosed-recipients:;
Subject: RE PAYMENT NOTIFICATION.
Organization: CITI BANK
Reply-To: citi-bank@hushmail.com

Attention Sir,

Your Approval Reference number FGN/21368/CITIBANK/CTBAN0NG/2015 for $5.6m PAYMENT OF YOUR UNCLAIMED FUND with the Nigerian government.

We The citi Bank Nigeria has received a payment instruction with the above reference number to release this fund to you via Swift Payment Transfer.

You are advise to reconfirm your details information as stated below.

YOUR FULL NAME

AGE

OCCUPATION

BANKING COORDINATES(BANKING DETAILS)

PHONE AND FAX NUMBER

A SCAN COPY OF YOUR IDENTITY CARD.

As soon as this information is received, your payment will be released to you.

The New Order from the presidency has requested us to deduct all charges from your payment before effecting your payment; you are required to attach a copy of your REDUCTION CERTIFICATE which was issued to you by the office of the presidency free of charge.

The Reduction certificate is issued to all contractors who fund has not been paid to them for more than 3 months, they are entitle for the reduction certificate. The Charges reduction certificate is a direct instruction from the office of the presidency and minister of finance to debit their account with us and pay you without asking for any charges from you.

Sir, I will advise you to cross check all documents issued to you to seek for the reduction certificate, but if you do not have these reduction certificate, Please revert back to us with your details information as required and we will advise you further.

Thank you and best Regards

Emeka Emuwa
Country Officer
Citi Bank Nigeria
+2348177436338
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