[pkg-horde] CitiFinancial !!!
citi3.bk at web.de
Wed May 11 14:10:34 UTC 2011
Citibank United Kingdom, CitiFinancial
Units 3 & 5, Paternoster House, St Paul's Churchyard, London, EC4M 8AB,
EMAIL: inforenq112 at gmail.com
We received an instructions from United Nations,Economic and Financial
Crimes Commission (EFCC),International Monetary Funds (IMF) and the
personal secretary to the FBI Director; Robert S. Mueller III to
credit/release your part payment of your contract /inheritance payment
value of USD$12.5M Through a Diplomatic package to your address.
However, you are required to confirm the receipt of this important
message by responding with your full name, direct telephone contacts,
home and office address and your international passport for
Our Investigations revealed that you have spent a lot on your personal
earned money just to conclude the successful transfer of your funds to
your nominated bank account by obtaining transfer documents as
requested by the imposters, costing you a lot of money but all to no
The FBI,IMF and UN, had to send some financial crime investigators
from our head quarters in Washington DC to Africa in other to carry
out proper investigation, after receiving series of other reports
similar to yours as you are not the only person awaiting the legal
transfer of funds from Africa and With the help of some of the best
Internet investigators attached to the FBI, we traced your information
from the Internet as one of the beneficiaries awaiting the successful
transfer of funds to your nominated account.
Note that the only method of this transaction is by Diplomatic package
Transfer System which you are required to settle the customs clearance
certificate to enable the diplomat arrives your address or you can
come to Citibank Espana CitiFinancial Parque Empresarial La Moraleja
Avenida de Europa, 19 28108 Alcobendas (Madrid) Spain for collection
of your fund. Afterwhich, you will sign all the legal documents
regarding this fund.
We look forward to hearing from you soonest...
We appreciate the opportunity to serve you better.
Thanks and God bless you.
Yours in Service,
Pamela J. Johnson
Managing Director / Global Head of Anti-Money Laundering and Sanctions
Compliance Citigroup Inc.
Tel: +44 7024088298
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