FROM THE DESK OF MR NEWTON SCOTT,
DIRECTOR OF EXCHANGE AND
REMITTANCE DEPARTMENT,
CITI BANK OF LONDON,
UNITED KINGDOM.
Promenade Level, Cabot Place East,
Canary Wharf, London, E14 4QS
Tel: +44 7012975211
Tel: +44 2079500845
Ref: Remittance of (GBPS?8.300,000.00)
YOUR IMMEDIATE CONTRACT PAYMENT/ CONTRACT #: MAV/BUK/FGN/MIN/014
Attn:Customer,
From the records of outstanding contractors due for payment with the British Government, your name and company was discovered as next on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is GBPS?8.3 million Pounds (Eight million Three hundred thousand British Pounds).
Please re-confirm to me if this is inline with what we have in your record and also re-confirm to me the followings:
(1). Full Name:……..
(2). Address: ………
(3). Telephone: …….
(4). Occupation: ……
(5). Age/Sex:……….
(6). Copy of Identity card.
You can as well send to us with your bank details.
(1). Bank Name:……..
(2). Bank Address: ………
(3). Bank Telephone: …….
(4). Your Account Name: ……
(5). Account Number:……….
(6). Swift Code…………….
As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your bank account directly from Citi Bank United Kingdom, and a copy will be given to you for you to take to your bank and confirm it.
Email me with my email address on:< citibankunitedkingdom@yahoo.com >
Confirm your receipt of this mail without delay…..
Yours Sincerely,
Mr. Newton Scott
Citi Bank Of London.
Tel: +44 7012975211