by Reportandie
Mon Feb 25, 2013 10:17 pm
Delivered-To: [my.redacted.address]
Received: by 10.64.18.84 with SMTP id u20csp12219ied;
Sun, 24 Feb 2013 21:54:05 -0800 (PST)
X-Received: by 10.68.189.199 with SMTP id gk7mr15799872pbc.164.1361771645304;
Sun, 24 Feb 2013 21:54:05 -0800 (PST)
Return-Path: <[email protected]>
Received: from mv-osn-hcb005.ocn.ad.jp (mv-osn-hcb005.ocn.ad.jp. [222.146.51.141])
by mx.google.com with ESMTP id qi2si9764365pac.105.2013.02.24.21.54.03;
Sun, 24 Feb 2013 21:54:05 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 222.146.51.141 as permitted sender) client-ip=222.146.51.141;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 222.146.51.141 as permitted sender) [email protected]
Received: from vcjeans.ocn.ne.jp (mv-osn-hcb005 [222.146.51.141])
by mv-osn-hcb005.ocn.ad.jp (Postfix) with ESMTP id 0A5E9204347;
Mon, 25 Feb 2013 14:52:09 +0900 (JST)
Received: from User (pl597.nas933.p-gunma.nttpc.ne.jp [119.245.9.213])
by vcjeans.ocn.ne.jp (Postfix) with ESMTP;
Mon, 25 Feb 2013 14:52:07 +0900 (JST)
Reply-To: <[email protected]>
From: "Citibank New York"<[email protected]>
Subject: Instant compensation Payment valued at USD 10.3 million
Date: Sun, 24 Feb 2013 21:54:01 -0800
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: [redacted]
Citibank International New York
Director, foreign operations department
Our ref: cus/snt/stb
Mr. Bryan barker
Fax: 1 646-564-9095
Instant compensation Payment valued at USD 10.3 million
It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (Citibank). I am mr. Bryan barker, the chief executive officer, foreign operations department Citibank of new York, the British government in conjunction with us government, world bank, united nations organization on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from federal reserve bank of new York.
As the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202, transfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 48hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first term of the year 2013. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Ten million three hundred thousand us dollars (10,300,000.00 us dollars) only, as part payment so as to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following Information below
1) Your full name:
2) Your full address:
3) Your contact telephone and Fax:
4) Your profession:
5) Any valid form of your identification/driven license:
6) Bank name:
7) Bank address:
Account name:
9) Account number:
10) Swift code:
11) Routing number:
12) Your Email:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that
You are not allowed to communicate with any other person(s) or office any longer so as to avoid conflict of information, you are required to provide the
Above information for your transfer to take place through bank to bank transfer directly from Citibank.
We look forward to serving you better.
Mr. Bryan barker,
Director Wire Transfer Unit
Received: by 10.64.18.84 with SMTP id u20csp12219ied;
Sun, 24 Feb 2013 21:54:05 -0800 (PST)
X-Received: by 10.68.189.199 with SMTP id gk7mr15799872pbc.164.1361771645304;
Sun, 24 Feb 2013 21:54:05 -0800 (PST)
Return-Path: <[email protected]>
Received: from mv-osn-hcb005.ocn.ad.jp (mv-osn-hcb005.ocn.ad.jp. [222.146.51.141])
by mx.google.com with ESMTP id qi2si9764365pac.105.2013.02.24.21.54.03;
Sun, 24 Feb 2013 21:54:05 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 222.146.51.141 as permitted sender) client-ip=222.146.51.141;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 222.146.51.141 as permitted sender) [email protected]
Received: from vcjeans.ocn.ne.jp (mv-osn-hcb005 [222.146.51.141])
by mv-osn-hcb005.ocn.ad.jp (Postfix) with ESMTP id 0A5E9204347;
Mon, 25 Feb 2013 14:52:09 +0900 (JST)
Received: from User (pl597.nas933.p-gunma.nttpc.ne.jp [119.245.9.213])
by vcjeans.ocn.ne.jp (Postfix) with ESMTP;
Mon, 25 Feb 2013 14:52:07 +0900 (JST)
Reply-To: <[email protected]>
From: "Citibank New York"<[email protected]>
Subject: Instant compensation Payment valued at USD 10.3 million
Date: Sun, 24 Feb 2013 21:54:01 -0800
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: [redacted]
Citibank International New York
Director, foreign operations department
Our ref: cus/snt/stb
Mr. Bryan barker
Fax: 1 646-564-9095
Instant compensation Payment valued at USD 10.3 million
It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (Citibank). I am mr. Bryan barker, the chief executive officer, foreign operations department Citibank of new York, the British government in conjunction with us government, world bank, united nations organization on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from federal reserve bank of new York.
As the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202, transfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 48hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first term of the year 2013. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Ten million three hundred thousand us dollars (10,300,000.00 us dollars) only, as part payment so as to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following Information below
1) Your full name:
2) Your full address:
3) Your contact telephone and Fax:
4) Your profession:
5) Any valid form of your identification/driven license:
6) Bank name:
7) Bank address:
Account name:9) Account number:
10) Swift code:
11) Routing number:
12) Your Email:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that
You are not allowed to communicate with any other person(s) or office any longer so as to avoid conflict of information, you are required to provide the
Above information for your transfer to take place through bank to bank transfer directly from Citibank.
We look forward to serving you better.
Mr. Bryan barker,
Director Wire Transfer Unit