Reply-To: <james.cowles3@hotmail.com>
From: "james.cowles@citibank.co.uk"<james.cowles@citibank.co.uk>
Subject: CITIBANK NEW PAYMENT DIRECTIVE
Citibank International Plc.
Head Office 33 Canada Square
Canary Wharf London
E14 5LB United Kingdom
Direct Office Line +447005931192
Direct Office Fax: +447005931126
Private Mail: james.cowles3@hotmail.com
Official Mail: james.cowles@citibank.co.uk
In due respect Sir/Madam,
We officially notifying you that, new payment directive has been approved to pay your fund. i wish to let you understand that we have make a very special arrangement in paying your overdue payment of ($15,500,000.00) to your nominated bank account as you will provided, we have consulted our international remittance department manager and they have clearly informed us that if they wire the fund directly to your fiduciary bank account as provided, because of the volume of the fund, there will be red flag on place on the fund by (IMF) international Monetary Fund, (FSA) Financial Services Authority, London and IRS in USA.
So to enable us get this fund clearance to you legally, without any mistake, which means we will need to open temporarily account with our private financial institution (The Citi Private Bank) Citigroup Center, 153 East 53rd Street, 16/ F, Zone 19, New York, NY 10022, U.S.A.
As soon as we open this account under your name, we will then arrange to secure via our legal department supportive documents to backup your claim of this important amount of fund which you have already declare as the beneficiary of the fund.
After the full confirmation of the backup document from all the important offices and departments concern, we will then lodge into your account new opening account and provide you with the online access to enable you view your account and then you can start making wire transfers out from your account without any further interruptions from any authority, but sir bear in mind that there will attract the official (SUB-CHARGES) which will be made known to you once you confirm that we go ahead and start the job, we will then have our legal department to start the job by securing all the paper work and we will open the account for you and give you the link to view the existence of your account with ((The Citi Private Bank) so upon your confirmations of this account, then we will provide you with our banking co-ordinates where you are going to make swift wire transfer of the SUB-CHARGES before you start using the account, you must clear the sub-charges that
means after your confirmation of the legal tender and the account open.
Please advise me via fax or on my private email only as provided above for security reasons, always send us details via fax so that we will proceed to complete this important transaction for you.
Please re-confirm your address and your proper identifications like drivers license or passport ,send the details via fax or e-mail, because is better to handle confidential matters like this via fax to fax mostly.
I am going to stop here till I hear from you.
God Bless You
Thanks for choosing to bank with us
If you have any Further question, please call
+44) 703 595 7229 DIRECT LINE
=> Switch Board Line +447005931192
=> Direct Fax: +447005931126
james.cowles@citibank.co.uk
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