CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 )



Attention




This is to alert you that we received your fund worth the sum $10,500,000.00 
from the Bank of USA ,we apologies for the delay of your payment and all the 
inconveniences we might put you through, Meanwhile we were having some minor 
problems with our payment system which in all case not meeting up with fund 
beneficiary payments, we apologies once again.

>From the records of outstanding contractors due for payment with federal 
>Government your name was discovered as next on the list out of the 11 
>outstanding, contractors who have not yet received their payments during the 3 
>years tenure of the previous administration in office please bear with us for 
>making this initial contact through email.

Meanwhile, a woman Called Bobbie Butler from New york came to this bank a few 
days ago with a letter claiming to be your true representative. Here is her 
information’s below.

Bank name: Wells Fargo
Account name: Bobbie Jo Butler
Bank address: 2910 Sunset Avenue  Ricky Mount NC 27803
Account No : 5106612285
Swiftcode: 053000219




Please do reconfirm to this bank as a matter of urgency if this woman is from 
you or not so that the federal government will not beheld Citi Finance Bank usa 
for paying into wrong account, if this woman is not your representative, you 
requested to fill and send this information’s for verifications purpose so that 
your fund valued ($10,500,000.00 ) will be remitted in to your nominated bank 
account through our online pay your self center


Kindly reconfirm to the bank the following

1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.


As soon as this information is received, your funds will be wired to your bank 
account directly from Citi Finance Bank. We shall proceed to issue all payments 
details to the said Mrs.Bobbie Butler  if we do not hear from you within the 
next Seven working days from today.


We are sorry for any inconvenience the delay in transferring of your fund must 
have caused you. Be informed that this is CITI FINANCE BANK USA  you can call 
this phone to discuss with the manager in charge (+1-6788705716



YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.


Yours Truly,
Payment Director
Mr.Patrick Davis.
International Payment Department
CITI FINANCE BANK OF GEORGIA
Tell +1-6788705716
Tell+1-6788262061

Reply via email to