From lisa.y@jsmail.com.cn  Thu Aug 12 09:49:35 2010
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Date: Thu, 12 Aug 2010 09:52:29 +0100
From: "CITIBANK PLC"<lisa.y@jsmail.com.cn>
Reply-To: <citibank.int.plc@mail.mn>
To: undisclosed-recipients:;
Subject: IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$4.6 MILLIONS FROM CITIBANK

>Number:         149568
>Category:       junk
>Synopsis:       IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$4.6 MILLIONS FROM CITIBANK
>Confidential:   no
>Severity:       serious
>Priority:       medium
>Responsible:    gavin
>State:          closed
>Quarter:        
>Keywords:       
>Date-Required:  
>Class:          sw-bug
>Submitter-Id:   current-users
>Arrival-Date:   Thu Aug 12 09:50:03 UTC 2010
>Closed-Date:    Thu Aug 12 09:54:07 UTC 2010
>Last-Modified:  Thu Aug 12 09:54:07 UTC 2010
>Originator:     
>Release:        
>Organization:
>Environment:
>Description:
 <HTML><HEAD><TITLE></TITLE>
 </HEAD>
 <BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5>
 <FONT size=2 color=#000000 face="Arial">
 <DIV>
 <FONT size=3><U>CITIBANK INTERNATIONAL PLC LONDON</U></FONT></DIV>
 <DIV>
 DIRECTOR, FOREIGN OPERATIONS DEPARTMENT</DIV>
 <DIV>
 Address:Promenade Level, Cabot Place East, </DIV>
 <DIV>
 Canary Wharf, London, E14 4QS</DIV>
 <DIV>
 &nbsp;</DIV>
 <DIV>
 <B>Our Ref: </B><FONT face="Times New Roman"><B><U>CUK/SNT/STB</B></U></FONT></DIV>
 <DIV>
 &nbsp;</DIV>
 <DIV>
 IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$4.6 MILLION</DIV>
 <DIV>
 &nbsp;</DIV>
 <DIV>
 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).</DIV>
 <DIV>
 I am Mr. Jonathan Steinberg, The Chief Financial, Foreign Operations Department, CitiBank Plc, UK. The British Government In Conjunction With </DIV>
 <DIV>
 US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION On foreign payment matters has empowered my bank after much consultation and consideration to</DIV>
 <DIV>
 handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York.</DIV>
 <DIV>
 As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Body together with the Committee on International </DIV>
 <DIV>
 Debt Reconciliation Department&nbsp; to release your overdue funds with immediate effect; with this exclusive Vide Transaction No.: <B>WHA/EUR/20</B>2, Transfer Allocation No: </DIV>
 <DIV>
 <B>Citibank/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876;</B> Immediate CITIBANK Telex Confirmation No: </DIV>
 <DIV>
 <B>-222568; Secret Code: XXTN014.</B>Having received these vital payment numbers,you are instantly qualified to receive and confirm your payment with us within the next 72hrs.</DIV>
 <DIV>
 &nbsp;</DIV>
 <DIV>
 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 </DIV>
 <DIV>
 their payment before the end of this second term of the year 2010. Be advised that because of too many funds beneficiaries due for payment at this second </DIV>
 <DIV>
 quarter of the year, you are entitled to receive the sum of Four Million Six Hundred Thousand US Dollars <B>(4,600,000.00 US DOLLARS)</B> only, as part payment so </DIV>
 <DIV>
 as to enable us pay other eligible beneficiaries.</DIV>
 <DIV>
 &nbsp;</DIV>
 <DIV>
 To facilitate with the process of this transaction, please kindly re-confirm the following information below:</DIV>
 <DIV>
 &nbsp;</DIV>
 <DIV>
 1) Your full Name:----------------------</DIV>
 <DIV>
 2) Your full Address:------------------------------</DIV>
 <DIV>
 3) Your Contact Telephone and Fax No:-------------------</DIV>
 <DIV>
 3) Your Profession, Age and Marital Status:----------------</DIV>
 <DIV>
 4) Any valid form of your Identification/Driven Licence:---------------- </DIV>
 <DIV>
 5) Bank Name:-----------------------------</DIV>
 <DIV>
 6)Bank Address:---------------------------</DIV>
 <DIV>
 7)Account Name:-------------------------</DIV>
 <DIV>
 8)Account Number:---------------------------</DIV>
 <DIV>
 9)Swift code:--------------------------------</DIV>
 <DIV>
 10)Routing Number:-------------------------------</DIV>
 <DIV>
 &nbsp;</DIV>
 <DIV>
 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 </DIV>
 <DIV>
 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 </DIV>
 <DIV>
 above information for your transfer to take place through Bank to Bank transfer directly from citibank.</DIV>
 <DIV>
 &nbsp;</DIV>
 <DIV>
 We look forward to serving you better.</DIV>
 <DIV>
 &nbsp;</DIV>
 <DIV>
 Mr. Jonathan Steinberg</DIV>
 <DIV>
 PHONE: <FONT size=3 face="Times New Roman"><B><I>+4470-2404-7809, </B></I></FONT> FAX:<FONT size=3 face="Times New Roman"><B><I>+4470-2404-7222</B></I></FONT></DIV>
 <DIV>
 E-mail:<B>citibank.int.plc@mail.mn</B></DIV>
 <DIV>
 (CFO)Chief Financial Officer</DIV>
 <DIV>
 &nbsp;</DIV>
 <DIV>
 Regard Senate</DIV>
 <DIV>
 SIR J Eric Daniels</DIV>
 <DIV>
 (Director, International transfer Dept. Citi bank London)</DIV>
 <DIV>
 &nbsp;</DIV>
 <DIV>
 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <B> ( Copyright  2010 Citigroup Inc.)</B></DIV>
 </FONT>
 </BODY></HTML>
>How-To-Repeat:
>Fix:
>Release-Note:
>Audit-Trail:
State-Changed-From-To: open->closed 
State-Changed-By: gavin 
State-Changed-When: Thu Aug 12 09:53:44 UTC 2010 
State-Changed-Why:  
Spam 


Responsible-Changed-From-To: gnats-admin->gavin 
Responsible-Changed-By: gavin 
Responsible-Changed-When: Thu Aug 12 09:53:44 UTC 2010 
Responsible-Changed-Why:  


http://www.freebsd.org/cgi/query-pr.cgi?pr=149568 
>Unformatted:
