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9/16/2011

Re:foreign payment verificati​on

Dear Beneficiary
I am Mr. Christy York Director foreign payment verification unit and
Head of Capital Introduction for its Prime Finance business in the
Europe, Middle East and Africa region. Citibank Promenade Level, Cabot
Place East, Canary Wharf, London, E14 4QS as one of the approved
payment centers by United Nations and World Bank Autorites.There is
counter claims on your Inheritance funds payment presently by one Mr.
Johnson said, who is trying to make us believe that you are dead and
even explained that you had an agreement with him, to help you in
receiving your Inheritance payment as the united nations authority
instructed us for immediate payment of $17.3 Million US as soon as we
confirmed that the information’s we receive from Mr. Johnson said is
correct and if we did not hear from you the real beneficiary of the
fund.
 Kindly reconfirm to us, for your urgent release of the Premium immediately.
1. First Name:
2. Middle Name:
3. Last Name:
4. Home Phone Number:
5. Cell Phone Number:
6. Home Address:
7. Date of Birth (mm/dd/yyyy)
8. Driver's License/ Passport Copy:
9. Current Employer Name:
10. Position/Title:
11. Property Owner (Yes/No):
12. Bank Details:
Reconfirm the above information to avoid making payment to a wrong
person. Please contact me through my private email
(contact.citibankgrouponline.cy@gmail.com) for further details
Thanks for your Co-Operation.
Sincerely,
Mr. Christy York
Director foreign payment verification unit and
 Head of Capital Introduction for its Prime Finance
 Business in the Europe, Middle East and Africa region.
Citibank Promenade Level, Cabot Place East, Canary Wharf, London, E14 4QS.

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