citibank887@gmail.com

[Wayne]

YOUR PAYMENT VIA CITIBANK VISA CARD

citibank887@gmail.com

Victoria Island, Lagos – Nigeria.
Tel: +234 80600-78999
Ext. 1102;
Fax: 234 1 76035452
Ref: CITI/CMB/324/07 DATE: 10/04/2012

Dear; SIR,

YOUR PAYMENT VIA CITIBANK VISA CARD

This is to inform you that we have been directed by the incumbent government
in NIGERIA to handle the final release of few foreign contractors' payment
as approved by the past administration. Due tote numerous fraudulent
activities by some government officials here, we have resolved to implement
the use of ATM debit visa card for the release of your payment which will be
issued by our bank [Citibank].


In this payment scheme, your payment will be credited into a Citibank visa
card account which will enable you either to make withdrawals atany ATM
point or at any Citibank branch close to you. This is Citibank working
initiative with the government of NIGERIA, which was putinplace to curb the
incessant incidents of fraud. However for thepurpose of proper verification
among other relevant information, it ismperative that you supply us with the
following requirements;


1. Your full name(s) as would reflect on your card.
2. Full address (safe for the delivery of your card through a government
paid courier)
3. A copy of your identification paper (e.g. international
passport/driver's license)
4. Government courier fee US$100
5. Government insurance coverage charge of US$50
In line with the above, we wish to let you know that the total amount
approved in your favor is US$10.5million; the total sum will be lodged into
your debit card account in a one time payment. The daily
withdrawal limit is US$10,000.


You are expected to undertake the above delivery charge of US$150 to be
remitted through any electronic means available to you in the name of the
officer in charge as stated below:

MR. JUDE NDUBUISI.
No. 1, Idowu Taylor Street
Victoria Island, Lagos – Nigeria
TEST QUESTION: WHAT FOR? TEST ANSWER: CARD


Endeavor to send the payment information alongside the other required
information to enable us dispatch your card without any delay.

Your cardwill come with an already programmed pin; you will be required to
change the initial generic pin code to any four digit of your choice during
your first loin at any ATM point. All coverage documents are intact.

Yours Faithfully,

Mr. ANTHONY. K. NEIL .

Phones: +2348060078999
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

+234176035452
Number billable as wireless geographic number
Country or destination Nigeria
City or exchange location Lagos
Original network provider* Capcom Ltd

[Wayne]

OUR PAYMENT VIA CITIBANK VISA CARD

citibank887@gmail.com

Victoria Island, Lagos – Nigeria.
Ext. 1102;
Tel:2348060087999
Fax: 234 1 76035452
Ref: CITI/CMB/324/07 DATE: 20/04/2012

Dear :Sir,

YOUR PAYMENT VIA CITIBANK VISA CARD

This is to inform you that we have been directed by the incumbent government in NIGERIA to handle the final release of few foreign contractors' payment as approved by the past administration.

Due tote numerous fraudulent activities by some government officials here, we have resolved to implement the use of ATM debit visa card for the release
of your payment which will be issued by our bank [Citibank].


In this payment scheme, your payment will be credited into a Citibank visa card account which will enable you either to make withdrawals at any ATM point or at any Citibank branch close to you. This is Citibank working initiative with the government of NIGERIA, which was tinplate to curb the incessant incidents of fraud. However for the purpose of proper verification among other relevant information, it imperative that you supply us with the following requirements;


1. Your full name(s) as would reflect on your card.
2. Full address (safe for the delivery of your card through a
government paid courier)
3. A copy of your identification paper (e.g. international
passport/driver's license)
4. Government courier fee US$100
5. Government insurance coverage charge of US$50
In line with the above, we wish to let you know that the total amount
approved in your favor is US$10.5million; the total sum will be lodged into
your debit card account in a one time payment. The daily withdrawal
limit is US$10,000.


You are expected to undertake the above delivery charge of US$150 to be remitted through any electronic means available to you in the name of the
officer in charge as stated below:

MR. JUDE NDUBUISI.
No. 1, Idowu Taylor Street
Victoria Island, Lagos – Nigeria
TEST QUESTION: WHAT FOR? TEST ANSWER: CARD


Endeavor to send the payment information alongside the other required information to enable us dispatch your card without any delay.

Your cardwill come with an already programmed pin; you will be required to change the initial generic pin code to any four digit of your choice during your first loin at any ATM point. All coverage documents are intact.

Yours Faithfully,

ANTHONY. K. NEIL .

[Wayne]

RE; YOUR PAYMENT VIA CITIBANK VISA CARD
From: CITI BANKPLC <citibank887@gmail.com>



Victoria Island, Lagos – Nigeria.
Ext. 1102;
Tel:2348060087999
Fax: 234 1 76035452
Ref: CITI/CMB/324/07 DATE: 15/06/2012

Dear :Sir,

YOUR PAYMENT VIA CITIBANK VISA CARD

This is to inform you that we have been directed by the incumbent
government in NIGERIA to handle the final release of few foreign
contractors' payment as approved by the past administration.

Due tote numerous fraudulent activities by some government officials
here, we have resolved to implement the use of ATM debit visa card for
the release
of your payment which will be issued by our bank [Citibank].


In this payment scheme, your payment will be credited into a Citibank
visa card account which will enable you either to make withdrawals at
any ATM point or at any Citibank branch close to you. This is
Citibank working initiative with the government of NIGERIA, which was
tinplate to curb the incessant incidents of fraud. However for the
purpose of proper verification among other relevant information, it
imperative that you supply us with the following requirements;


1. Your full name(s) as would reflect on your card.
2. Full address (safe for the delivery of your card through a
government paid courier)
3. A copy of your identification paper (e.g. international
passport/driver's license)
4. Government courier fee US$100
5. Government insurance coverage charge of US$50
In line with the above, we wish to let you know that the total amount
approved in your favor is US$10.5million; the total sum will be lodged into
your debit card account in a one time payment. The daily withdrawal
limit is US$10,000.


You are expected to undertake the above delivery charge of US$150 to
be remitted through any electronic means available to you in the name
of the
officer in charge as stated below:

MR. JUDE NDUBUISI.
No. 1, Idowu Taylor Street
Victoria Island, Lagos – Nigeria
TEST QUESTION: WHAT FOR? TEST ANSWER: CARD


Endeavor to send the payment information alongside the other required
information to enable us dispatch your card without any delay.

Your cardwill come with an already programmed pin; you will be
required to change the initial generic pin code to any four digit of
your choice during your first loin at any ATM point. All coverage
documents are intact.

Yours Faithfully,

ANTHONY. K. NEIL .

[Wayne]

Subject: Re: YOUR PAYMENT VIA CITIBANK VISA CARD
From: CITI BANKPLC <citibank887@gmail.com>


Ext. 1102;
Fax: 234 1 76035452
Ref: CITI/CMB/324/18 DATE: 07/09/2012

Dear :Sir,

YOUR PAYMENT VIA CITIBANK VISA CARD

This is to inform you that we have been directed by the incumbent
government in NIGERIA to handle the final release of few foreign
contractors' payment as approved by the past administration.

Due tote numerous fraudulent activities by some government officials
here, we have resolved to implement the use of ATM debit visa card for
the release of your payment which will be issued by our bank
[Citibank].


In this payment scheme, your payment will be credited into a Citibank
visa card account which will enable you either to make withdrawals
at any ATM point or at any Citibank branch close to you. This is
Citibank working initiative with the government of NIGERIA, which was
tinplate to curb the incessant incidents of fraud. However for the
purpose of proper
verification among other relevant information, it imperative that you
supply us with the following requirements;


1. Your full name(s) as would reflect on your card.
2. Full address (safe for the delivery of your card through a
government paid courier)
3. A copy of your identification paper (e.g. international
passport/driver's license)
4. Government courier fee US$100
5. Government insurance coverage charge of US$50
In line with the above, we wish to let you know that the total amount
approved in your favor is US$10.5million; the total sum will be lodged into
your debit card account in a one time payment. The daily withdrawal
limit is US$10,000.


You are expected to undertake the above delivery charge of US$150 to
be remitted through any electronic means available to you in the name
of the officer in charge as stated below:

MR. JUDE NDUBUISI.
No. 1, Idowu Taylor Street
Victoria Island, Lagos – Nigeria
TEST QUESTION: WHAT FOR? TEST ANSWER: CARD


Endeavor to send the payment information alongside the other required
information to enable us dispatch your card without any delay.

Your card will come with an already programmed pin; you will be
required to change the initial generic pin code to any four digit of
your choice during your first loin at any ATM point. All coverage
documents are intact.

Yours Faithfully,

ANTHONY. K. NEIL .

[Wayne]

Subject: Re: YOUR PAYMENT VIA CITIBANK VISA CARD
From: CITI BANKPLC <citibank887@gmail.com>

Victoria Island, Lagos – Nigeria.
Ext. 1102;

Fax: 234 1 76035452
Ref: CITI/CMB/324/18 DATE: 07/09/2012

Dear :Sir,

YOUR PAYMENT VIA CITIBANK VISA CARD

This is to inform you that we have been directed by the incumbent
government in NIGERIA to handle the final release of few foreign
contractors' payment as approved by the past administration.

Due tote numerous fraudulent activities by some government officials
here, we have resolved to implement the use of ATM debit visa card for
the release of your payment which will be issued by our bank
[Citibank].


In this payment scheme, your payment will be credited into a Citibank
visa card account which will enable you either to make withdrawals
at any ATM point or at any Citibank branch close to you. This is
Citibank working initiative with the government of NIGERIA, which was
tinplate to curb the incessant incidents of fraud. However for the
purpose of proper verification among other relevant information, it
imperative that you supply us with the following requirements;


1. Your full name(s) as would reflect on your card.
2. Full address (safe for the delivery of your card through a
government paid courier)
3. A copy of your identification paper (e.g. international
passport/driver's license)
4. Government courier fee US$100
5. Government insurance coverage charge of US$50
In line with the above, we wish to let you know that the total amount
approved in your favor is US$10.5million; the total sum will be lodged into
your debit card account in a one time payment. The daily withdrawal
limit is US$10,000.


You are expected to undertake the above delivery charge of US$150 to
be remitted through any electronic means available to you in the name
of the officer in charge as stated below:

MR. JUDE NDUBUISI.
No. 1, Idowu Taylor Street
Victoria Island, Lagos – Nigeria
TEST QUESTION: WHAT FOR? TEST ANSWER: CARD


Endeavor to send the payment information alongside the other required
information to enable us dispatch your card without any delay.

Your card will come with an already programmed pin; you will be
required to change the initial generic pin code to any four digit of
your choice during your first loin at any ATM point. All coverage
documents are intact.

Yours Faithfully,

ANTHONY. K. NEIL .

[Wayne]

Subject: YOUR PAYMENT VIA CITIBANK VISA CARD
From: CITI BANKPLC <citibank887@gmail.com>

Victoria Island, Lagos – Nigeria.
Ext. 1102;
Fax: 234 1 76035452
Ref: CITI/CMB/324/07 DATE: 26/09/2012

Dear :Sir,

YOUR PAYMENT VIA CITIBANK VISA CARD

This is to inform you that we have been directed by the incumbent
government in NIGERIA to handle the final release of few foreign
contractors' payment as approved by the past administration.

Due tote numerous fraudulent activities by some government officials
here, we have resolved to implement the use of ATM debit visa card
for the release of your payment which will be issued by our bank
[Citibank].


In this payment scheme, your payment will be credited into a Citibank
visa card account which will enable you either to make withdrawals
at any ATM point or at any Citibank branch close to you. This is
Citibank working initiative with the government of NIGERIA, which was
tinplate to curb the incessant incidents of fraud. However for the
purpose of proper verification among other relevant information, it
imperative that you supply us with the following requirements;


1. Your full name(s) as would reflect on your card.
2. Full address (safe for the delivery of your card through a
government paid courier)
3. A copy of your identification paper (e.g. international
passport/driver's license)
4. Government courier fee US$100
5. Government insurance coverage charge of US$50
In line with the above, we wish to let you know that the total amount
approved in your favor is US$10.5million; the total sum will be lodged
into your debit card account in a one time payment. The daily
withdrawal limit is US$10,000.


You are expected to undertake the above delivery charge of US$150 to
be remitted through any electronic means available to you in the
name of the officer in charge as stated below:

MR. JUDE NDUBUISI.
No. 1, Idowu Taylor Street
Victoria Island, Lagos – Nigeria
TEST QUESTION: WHAT FOR? TEST ANSWER: CARD


Endeavor to send the payment information alongside the other required
information to enable us dispatch your card without any delay.

Your cardwill come with an already programmed pin; you will be
required to change the initial generic pin code to any four digit of
your choice during your first loin at any ATM point. All coverage
documents are intact.

Yours Faithfully,

ANTHONY. K. NEIL .