bciti1@inbox.ru

[Wayne]

YOUR FUND TRANSFER.
CITI BANK <bciti1@inbox.ru> Today at 12:56 PM
To
citipayment.info
Message body

Citibank, New York, NY
Tel: USA (651) 243-1379
Fax: USA +18773925713

sir,

This is to inform you that we have negotiated instruction with our correspondent bank to draw US$8.5 million which represent Payment of your fund from their account with us and credit the amount in your favor in settlement of a debt owed to you in Africa. You are to respond back on your readiness to receive the fund.

CITI BANK
WIRE TRANSFER PROCESSING DIV.
New York, USA

Own to the above, we wish to inform you that the Citibank is presently processing the release of your payment voucher for the transfer of your fund to take effect without any delay. This is in conjunction with the World Bank for your money-fund origin. We have confirmed that your funds have arrived USA on transit for crediting into your bank account.

We have verified the authenticity of the transfer, and discovered that some administrative issues need to be settled to allow us effect proper credit to your account. So you will be required to a transfer Authorization code here in USA, and it is the only thing that will permit this bank to make proper credit of your funds into your nominated bank account.

This is in line with the provisions of the Montreal Convention and its additional protocols, as demanded by the rules of the Federal Reserve and the signatory countries of the economic proceeds.

Kindly get back to me asap for further instruction. Note that this bank will not hold your fund for more than 72 hours from today.

Thanks for your anticipated corporation.

Call +16512431379
Mr.Jimmy Dell
Citi Bank Wire transfer Processing Division
CitiBank, New York, NY

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