by Ian Page
Mon Mar 28, 2022 4:13 pm
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Tel No.: 234-8053419209
Subject: CREDIT YOUR BANK ACCOUNT
Received: Sat 12 Mar 2022 at 04:32
CITI BANK GROUP INTERNATIONAL LIMITED
Branch Office Citibank International
Limited 32 Canada Square London W1C
1JF United Kingdom, T: 020 7508 .
TelFax: +447937421347
SWIFT (BIC):CITYOSG
Attn:Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now on my desk. After due vetting and valuation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment. We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we cannot transfer the fund into your account until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your cooperation. From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($10.5MUSD) which has been delayed.
We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have satisfied the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk. The only thing required from you is to obtain Non-Resident Account Clearance Certificate which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the form so that our bank will affect immediate transfer of your Inheritance sum (US$10,500,000, 00) into your Designated Bank account. You proceed to contact the attorney Barrister Andrew Playe that will procure the Non-Resident Account Clearance Certificate Email; [email protected] , Tel: 234-8053419209 If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form/Clearance. Do not go through anybody again but through this Bank if you really want your fund.
Head, Private Banking Section
Foreign Payments Division
Yours sincerely,
Pritchard William
