CITI BANK GROUP

DEAR BENEFICIARY. MR. HENRY KROLL.

                         

re: payment notification

This is to bring to your notice and urgent attention that this Bank (Citibank Group Ltd - Nigeria) has today received an instructions with payment I.D Number HC2X14964K, Contract/Inheritance Payment Category “C” Special from the Presidency of the FEDERAL GOVERNMENT OF NIGERIA on Contract/Inheritance Payment, directing us to effect part payment of US$5M of your contract/heritance funds into your nominated bank account with immediate effect, via our Foreign Operation Account Number: 066196221 with our corresponding bank, SUN TRUST BANK SC USA.

Your funds have been programmed for payment with the following information:

(1)                    Foreign Exchange Control Rate:   =N=150 to $1 USD (Banking rate)

(2)                    Payment Voucher No:                      10567HK2 1629CH

(3)                    Payment Control No:                        2664CF - E XX1094F

(4)                    Status:                                                E Civil

(5)                    Type of Payment:                              K.T.T. Wire Transfer

(6)                    Type of Currency:                             United States Dollars

(7)                    Mode of Payment:                             Swift Telegraphic / Wire Transfer

(8)                    Schedule for Payment:                    72 Banking Hours.

You are however strongly advised for the interest of your person and your esteem company to forward to this Bank (Citibank Group Ltd) immediately you receive this message, your banking information such as Bank Name, Bank Account Number etc, and your International Passport or Driver’s License. Note that as soon as we receive this confirmation from you, we shall immediately notify your bank and wire your fund directly into your nominated Bank account via K.T.T. Wire Transfer.

A telex payment advise instruction for your fund clearance, which you will tender, to your bank confirming the arrival of your funds into your account will be sent to you, as every necessary arrangement has been concluded for the payment of this fund into your account. Please include your telephone and fax number while replying this message to avoid miss-direction of funds. Kindly note that CENTRAL BANK OF NIGERIA (CBN) has been stopped from effecting contract/inheritance payments done during the Last Government of MR.OLUSEGUN OBASANJO, Citibank Group Ltd has been assigned by the Federal Government of Nigeria to effect all foreign contractors/inheritance  payments on behalf of her (FGN).

Your failure to respond to this message within the next 48hrs could jeopardize your payment process and your fund allocation already made available with this bank will be used for other contractors short-listed for this payment allocation.

Yours  faithfully,                                                                  

MR. CHRIS GOODLUCK.

Director, Int’l. Remittance Dept.

+234-8010777-2229.