YOUR PAYMENT
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Federal Reserve Board <mrsannaago@gmail.com> Today at 16:51
Reply-To: creditdept@citibank-nyc.com
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The Federal Reserve Board
20th Street and Constitution Avenue,
NW, Washington, DC 20551
Tel/Fax #: +(646) 350 3480
Email: creditdept@citibank-nyc.com
Dated: 24/07/2016
ATTN:
This is to inform you that we h ave received payment notification list from the Federal ministry of Finance Nigeria and the Central Bank board of management, this notice come to our office yesterday in which your were listed among the scammed victims to be paid the sum of USD7.5M (Seven Million Five Hundred Thousand United States dollars), only alongside other beneficiaries. therefore we the board and management of the Federal Reserve Board Washington DC, wishes to confirm to you that we have investigate thoroughly and confirmed the legality/Authenticity and genuinety of this payment and our findings confirmed that you are indeed one of the scammed victims, approved to be paid the above sum by the board and management of the above ministry, therefore we wish to give you a go ahead ORDER with the transaction because you were approved to receive this payment through the effort and help of the Economic and Financial Crimes Commission having discovered that you were having an illegal transaction with some impostors who stole funds from other people accounts and intend to transfer the fund to you, Upon the discovery of your illegal transactions with those hoodlum, the World Auditors through the IMF had to intercept the FUND which has been returned back to the real owner of the fund.
But right now the Intelligent Unit of the WORLD BANK AUDITORS AND THE IMF AUTHORITIES discovered that those hoodlums are still contacting you requesting you to pay some clearance fee so as to get the fund released from the IMF to you,Kindly be informed that their claims are nothing but a false pretends meant to deceive you and extort your hard earned money from you, based on this you are advised to STOP FURTHER COMMUNICATION/CORRESPONDENCE with them because no matter how much you pay them as clearance fee of that fund, you can never receive a cent from it as the fund in question has been sent back from the account it was stolen, the only approved legal fund payment you have right now to receive is right now with the Citibank New York under the supervision of the Telex Manager Dr. Micheal Corbat are the directors saddled with the responsibility of effecting the payment into your account upon the conclusion of every arrangement as you would be directed by the above named officers only.
Your payment file come with this exclusive Vide Transaction No.: WB/FMF/USD/2012/CBN/VOL.12 and Transfer Allocation No: CENBANK/FMF/X44/701LN/WGB/USD, Fund Release Password: 339331, Certificate of Merit No: 104, Immediate fund release allocation No: -222568; Secret Code: XXCBN/FMFTN014. Having received these vital important payment numbers, you are instantly qualified to receive and confirm your payment from the above ministry within the shortest time frame. However investigations has shows that you have battled to this payment long ago which ended up costing you thousands of dollars in the past to t he wrongs hands of scammers/past corrupt officials of CBN without been paid this fund, sequel to this you have been selected among the lucky individuals to be compensated with this sum having investigated and confirmed you are a scammed victim.
It has been verified that you are truly the rightful beneficiary and has been given all legal representation in all aspect and in particular reference to the further provision of mandates, materials and document with a subsequent authentication and updates of your overdue funds which our corporate Headquarter has given this payment instructions. therefore i wish to inform you that the offices saddled with this payment exercise have been thoroughly investigated the payment and confirmed LEGAL and authentic you are expected to conclude and receive this payment within 72hrs of this notice, below is the contact details of the paying bank now so you don't make mistake and NEVER you again waste your time and money to any other financial transaction of this nature nor send monies again to those crooks/impostors who claimed that your fund was intercepted by the IMF or any other institution/bank these their employed lies to deceive and confuse you and thereafter divert your fund into their personal accounts, this act of criminality has to STOP WITH IMMEDIATE EFFECT here is the contact of the Citibank New York and that is where you have legal fund to be paid right now notified by the Nigerian Government as they have come to the end of the year payment in other to save your fund from been cancelled they had to move them to the above corresponding bank so you can be paid before the end of this month .
From The Telex Manager Citibank New York
Tel : +16463503480
CONTACT EMAIL ADDRESS..(creditdept@citibank-nyc.com)
You are by this notice advised to proceed and conclude what is required of you in other to receive your long awaited payment, while we advise you stop immediately any other illegal transactions because right now there are many complains against you about your involvement into many illegal and unlawful transactions which ended up been a scam, and now the question you need to ask yourself is after all what I have spent and several fees paid why have you not been paid your fund?? Further to our own investigation I discovered that those scammers even went to he extent of giving you an ATM CARD which at the end was scam, and too many other reports like this against you.
Based on this you are advised to stop patronizing scammers if you don't’ want the EFCC/FBI to open up investigation you, mind you the USD7.5M was approved for you as a compensation/contract sum, therefore you have to call or write to the bank to ensure that you are paid this before the closing date, follow up this instruction right away now that solution has finally come your payment. Follow the instructions contained in this notice and get back to me as soon as you have concluded with them for record purposes and back to us ones you have finalized and received your payment .
Ones Again, Congratulations! In advance .
Mr. Jones Smith
(Chief Administrative Officer)
International payment verification Unit
Federal Reserve Bank Washington D.C
The information contained and transmitted by this email is proprietary to Federal Reserve Bank and is intended solely for the use of the individual or entity to whom it is addressed, and may contain information that is privileged, confidential or exempted from disclosure under applicable law.
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From Federal Reserve Board Sun Jul 24 15:51:51 2016
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Reply-To: creditdept@citibank-nyc.com
From: Federal Reserve Board <mrsannaago@gmail.com>
Date: Sun, 24 Jul 2016 08:51:51 -0700
Message-ID: <CACn_KmOwhCP4peD7cC8jM3rbAiwV28KJCZoE8_JSk=ucgGYJBw@mail.gmail.com>
Subject: YOUR PAYMENT
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mrsannaago@gmail.com
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