Thursday, March 7, 2013

Got $670.00???


Citigroup Inc
399 Park Avenue
New York, NY 10043


Phone: 646-547-1177
Fax: 646-666-4332

DATE: 03/7/2013
ATTN:Henry F. Kroll
Re: Funds Release Update
I hereby acknowledge receipt of your e-mail with the provided details which is in reference to the Payment Release Order from the Federal Reserve Bank instructing our Bank to release the sum of US$10.3M into your designated bank account. Pursuant to the Irrevocable Authorization from the United States Financial Stability and Recovery Team with an exclusive Authority to remit the total sum of US$10.3M into your submitted bank wiring coordinates, I am obliged to inform you that we have commenced the transfer as instructed by Swift Transfer to your bank account, congratulations.
Consequently your fund left our bank today and had been scheduled to hit your bank account within the next 24 banking hours, however prior to crediting your bank account, you are required to make official payment of $670 To Citibank Liaison Office In FLORIDA being fee for processing the transfer. So you are required to make this payment immediately and be assured that your bank account will get credit as scheduled. Be aware that you have to apply urgency on this payment as you have only 24 hours to fulfill this requirement so that the US$10.3M will domicile into your bank account urgency on this payment as you have only 24 hours to fulfill this requirement so that the US$10.3M will domicile into your bank account
Attached herein is the Final Fund Release Order and we shall send you wire transfer Telex copy which you will present to your bank upon clearance of the US$10.3M in your bank account after 24 banking hours and then you have made the payment of $670 to enable us issue out your Secret Code of Transfer which will pave way for final crediting of your bank account.
In the light of the above, be advised to send this fee through Western Union Money Transfer as soon as possible with the wiring instructions below. Immediately you send out the money, ensure to call me on the telephone number listed below to provide me with the Western Union Money MTCN for proper confirmation and subsequent action. You need to apply urgency on this payment so that your funds can domicile in your bank account as scheduled.
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RECEIVER NAME: KENNETH COPES,
ADDRESS: ODESSA, FLORIDA
AMOUNT TO SEND: $670
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Please note that as our set protocols requires, the suggestion of deducting the above fee from your funds is unacceptable because we lack the ability to do so. Equally note that we shall send to you by Registered Mail, all the necessary documents legitimizing this payment to enable you present same to your bank for final clearance and crediting of your bank account.

Note also that you are not required to take the transfer slip to your bank yet until you get a confirmation advice from us because the fund is not yet credited into your bank account until the above fee is paid.
Thanks in anticipation of your understanding and co-operation
Yours sincerely

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