CITIBANK INTERNATIONAL PLC <[email protected]>

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From: Mr. John Havens <[email protected]>
Date: 2014/1/6
Subject: ATTN: RECEIVE YOUR PAYMENT HERE!!
To: <snipped>


CITIBANK INTERNATIONAL PLC NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: HEADQUARTERS, 399 PARK AVE.NEW YORK UNITED STATE OF AMERICA
OUR REF: CUK/SNT/STB

Mr. John Havens
E-mail:


[email protected]



INSTANT COMPENSATION ANNOUNCEMENT VALUED AT USD$14.3 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 PLC). I am Mr. John Havens, 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 96hrs.

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 second
term of the year 2014. Be advised that because of too many funds
beneficiaries due for payment at this second quarter of the year, you
are entitled to receive the sum of Fourteen Million Three Hundred
Thousand US Dollars (14,300,000.00 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 NO: -----
3) YOUR PROFESSION, AGE AND MARITAL STATUS: -----
4) ANY VALID FORM OF YOUR IDENTIFICATION/DRIVEN LICENSE: -----
5) BANK NAME: ------
6) BANK ADDRESS: ------
7) ACCOUNT NAME: -----
8 ) ACCOUNT NUMBER: -----
9) SWIFT CODE: ------
10) ROUTING NUMBER: -----


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. JOHN HAVENS,(CEO)Chief
Executive Officer (Copyright © 2014 Citigroup Inc.)