REMINDER CITIBANK NA FUND TRANSFER
iforcitibank@rocketmail.comReceived: from [82.128.80.149]
Citi
Citibank NA.
100 Citibank Drive
San Antonio, TX 78245
From: Mrs. Ann Mous
International Remittance Department.
This department of Citibank NA was instructed to remit the total contract sum of $12,000,000.00 on your behalf as part payment of your inheritance / contract payment hold by Nigeria Government.
The transfer effects immediately as we confirm the following.
(i) The receiving bank account information of yours.
(ii) The direct telephone numbers of your account manager who will confirm the receipt of the twelve millions US Dollars in your account.
Lastly, you are advice to make payment of $98.00 (Ninety-eight dollars) being for transfer assessment/registration receipt to Nigeria government, send the fees via money gram or western union, through data below.
Name: Daniel Ogbonna
Address: FRN Housing Kogi State Nigeria .
Text Question: God Bless
Answer: You
(iii)Forward the payment receipt with the receiving bank account information of yours to us immediate transfer of your fund. The fund will confirm in your account within two days.
Sincerely.
Mrs. Ann Mous
International Remittance Department
