Der Vorgang 20421
benjahary@att.net
Harry
Der erste Kontakt 20421
Anzahl der Mails: 2
Die Transfersumme
10.300.000,00 Dollar (Anzahl: 1)
| Mailtext |
|---|
| 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:benjahary@att.net 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: 9) 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 |
| CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373 Email:benjahary@att.net Date: 25/11/2021 Dear Sir/Madam. I want to inform you that your outstanding payment of $10.3Million US Dollars, which has been with our Central paying office from United Nations has been sign out for payment after series of meeting with our board of directors, We have already sent you two various notification mails as regarding to this New Development and it s surprising we haven t received any acknowledgement mail from you up till this time, I am sending you this mail again as a REMINDER and to have your consent as regarding to the Authorization Letter we received from United Nations, Also this payment will come to you via Bank Transfer, We want to conclude all payment before the end of 2021 runs out. bellow are the information required. 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: 9)Account Number: 10) ABA/Routing Number: 11) Swift or Sort Code: Thanks and Congratulations I wait your urgent response. Thanks and remain bless From Desktop of Mr. Harry Benjamin DIRECTOR OF FUNDS CLEARANCE UNIT. E-mail:benjahary@att.net |