Der Vorgang 20354
agentpaulsm1@gmail.com
Harry
Der erste Kontakt 20354
Anzahl der Mails: 1
Die Transfersumme
10.300.000,00 Dollar (Anzahl: 1)
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| CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373 OUR REF: CTBNYUS/BBU From Desktop of Mr. Harry Benjamin DIRECTOR OF FUNDS CLEARANCE UNIT. E-mail:agentpaulsm1@gmail.com Attention Fund Beneficiary, Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Fund s External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/CTY-93WB82UN567-G requesting our bank Citibank of New York, to disburse your due wining/inheritance contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor. In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09) Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Fund s External Auditors to release the funds to you with immediate effect. In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this end of the year 2021. With that being done, you are required to urgently contact Citibank of New York We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice. 1) Full Name: 2) Full Address: 3) Your contact telephone and fax number: 4) Your Age and Profession: 5) Copy of any valid form of your Identification: 6) Your Bank name: 7) Your Bank Address: 8) Account name and Number: 8) ABA/Routing Number: 10) Swift or Sort Code: Thank you for your anticipated Cooperation. TREAT AS URGENT. Mr. Harry Benjamin DIRECTOR OF FUNDS CLEARANCE UNIT. CITIBANK NEW YORK @ 2021 Citibank. All right reserved |