Rafiqul Islam Khan - CITIBANK - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: Citi Bank New York <[email protected]>
Date: Tue, 26 Apr 2022 08:47:45 +0100
Subject: PAYMENT ORDER NOTIFICATION

From The Office Of Mr.Rafiqul Islam Khan,
Fund Operational Manager Citibank Headquarters
New york United States Of America
Address:388 Greenwich St, New York, NY 10013, United States
Hours: Open 24 hours

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.

Dear Customer.

My name is Mr. Rafiqul Islam Khan, Board of Directors of Citibank New
york President and Chief Executive Officer, effective April 16, 2022,
The United Nations {UN} has giving you extra ten working days to
receive your fund from Citibank New york or you will lose the
opportunity forever. So you are advised to comply immediately to avoid
the cancellation of your fund, follow the instruction immediately for
your own good and future .The Citibank New York controlling department
controlling of the security transfer CODE which is (WFNB/10/105/16),
the Authentication section code of this bank concludes the
verification of your file. After going through all the documents of
claim received by this department with justification and verification
from the global strategy United States we are completely satisfied and
you have been confirmed.

The Citibank New York concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds
(US$17.5 Million Dollars) Transferred code. (WFNB/10/105/16). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and
the rights and liabilities of using electronic and Swift fund transfer
systems are defined by the Electronic Fund Transfer Act.The
regulation, however, which implements this statute, 12 C.F.R. Part
2022, Regulation E. specifically states that its provisions are
inapplicable to a situation such that we must ensure your Funds
Transferred to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of Citibank New york, and the International Monetary Fund
(IMF), since your Transfer is Electronic Transfer or Swift Wire
transfer is almost activated with our bank and the only thing holding
the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in United States, and
for that reason, you are required to pay the Sum of $100 as this money
will be used by the Authorities Attorney to Obtain all the necessary
documents that will enable the final activation of your Funds.

Citibank New York hereby states officially that the required payment
will remain the only and final monetary obligation required from You
prior to the final transfer of your funds, hence any further charges
will be our bank's full responsibility till final transfer of your
payment is made to your bank account. We awaits your urgent response
to obtain the remaining documents through the Authorities Attorney,
kindly send the funds directly to the Authorities Via Gift card (1)
RAZER GOLD gift card or (2) ITUNES Gift Card or (3) STEAM GIFT CARD
OR (4) SEPHORA GIFT CARD only . and expect the transfer of your fund
into your account within 3 hours. Once again send the money gift card
as listed above .

In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($100) or Swift transfer ($100) [BANK B], under section
47-4A302 of US law Citibank New york, a depository institution which
wire transfers funds may not deduct any fees for handling the wire
transfer from the amount of money which is to be transferred to your
provided Bank Account . The fastest Wire Transfer is Electronic
Transfer which only takes just 3 hours to reflect in Account, and
Swift Wire transfer takes 5 hours to remit. You are required to get
back to me if you are pleased with the Banking rules for more
information on how to make any of your choice Wire Transfer charges
send for your Funds ($17.5 Million) Wire Transfer processing to
commence as soon as possible. This law is stated according to section
35 and 36 of the banking sector interaction realm of our constitution
and the outside world. Based on the article of association and
memorandum of association, the Chase controlling agency of the United
States and your happiness suits our stand and we will make sure that
your fund is fully endorsed to your bank account as soon as you have
comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated
bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

Thank you for giving us the opportunity to serve your banking needs.
UN gives you only Ten working days to receive your fund from our bank
or no more so follow the instruction by sending the $100 immediately
and email us back with the payment details along with your bank
details.

Email me only at: [email protected]
Yours sincerely
Board of Directors of CitiBank New York
Mr. Rafiqul Islam Khan
President and Chief Executive Officer