[pkg-horde] From: Citi Finance

[From CitiFinancial]

Citibank Espana CitiFinancial
Parque Empresarial La Moraleja
Avenida de Europa, 19
28108 Alcobendas (Madrid) Spain


Attn: Beneficiary,

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 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 indentification. 

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 avail.


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 your Draft/check.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.
Email: inforenq112 at gmail.com