[17419] in APO News
PAYMENT OF YOUR FUND
daemon@ATHENA.MIT.EDU (CITIZENS BANK OF CANADA)
Sun Jul 2 20:32:56 2017
Reply-To: <citizensbkfundtransferdepartment@outlook.com>
From: CITIZENS BANK OF CANADA <irendon@seduvi.cdmx.gob.mx>
Date: Sun, 2 Jul 2017 20:08:30 -0400
To: Undisclosed recipients:;
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<div><font size=3D"5" color=3D"#0000FF" face=3D"Verdana"><b>CITIZENS BANK O=
F CANADA</b></font></div>
<div><font size=3D"5" color=3D"#FF0000" face=3D"Verdana">COPORATE HEAD OFFI=
CE</font></div>
<div><font size=3D"5" color=3D"#FF0000" face=3D"Verdana">401-815 Hastings s=
t w</font></div>
<div><font size=3D"5" color=3D"#FF0000" face=3D"Verdana">Vancouver BC V6C 1=
B4 CANADA.</font></div>
<div><font size=3D"5" color=3D"#FF0000" face=3D"Verdana">TEL:</font><font s=
ize=3D"5" color=3D"#0000FF" face=3D"Verdana">+1-310-596-3298</font></di=
v>
<div><font size=3D"5" color=3D"#000000" face=3D"Verdana">=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D</font></=
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iv>
<div><font size=3D"3" color=3D"#000000" face=3D"Helvetica"> </font></d=
iv>
<div><font size=3D"5" color=3D"#000000" face=3D"Verdana">Attn: Beneficiary,=
</font></div>
<div><font size=3D"3" color=3D"#000000" face=3D"Helvetica"> </font></d=
iv>
<div><font size=3D"3" color=3D"#000000" face=3D"Helvetica"> </font></d=
iv>
<div><font size=3D"5" color=3D"#000000" face=3D"Verdana">This is to inform =
you that a compensation payment in the amount of US$12,600,000.00 (Twelve M=
illion six Hundred Thousand United States Dollars) has been approved and de=
posited few days ago with our Bank, Citizens
Bank Of Canada in your name by the foreign debts settlement/compensation c=
ommittee of European Union and the Executive members of World Bank, and the=
y instructed us to credit this fund direct to your private bank account wit=
h immediate effect.</font></div>
<div><font size=3D"3" color=3D"#000000" face=3D"Helvetica"> </font></d=
iv>
<div><font size=3D"3" color=3D"#000000" face=3D"Helvetica"> </font></d=
iv>
<div><font size=3D"5" color=3D"#000000" face=3D"Verdana">Meanwhile, the goo=
d news about your fund now is that your compensation payment file with some=
of the legal documents backing this fund has been forwarded to the Canadia=
n Ministry Of Finance and the United Nations
for final approval, And we shall proceed with the transfer immediately we =
hear from you because we were mandated to transfer this fund to you as one =
of the beneficiary whom the name is listed in the World Bank foreign debts =
settlement/compensation payment
file.</font></div>
<div><font size=3D"3" color=3D"#000000" face=3D"Helvetica"> </font></d=
iv>
<div><font size=3D"3" color=3D"#000000" face=3D"Helvetica"> </font></d=
iv>
<div><font size=3D"5" color=3D"#000000" face=3D"Verdana">Kindly provide us =
the following information to enable us proceed with the transfer of the fun=
d to your bank account.</font></div>
<div><font size=3D"3" color=3D"#000000" face=3D"Helvetica"> </font></d=
iv>
<div><font size=3D"3" color=3D"#000000" face=3D"Helvetica"> </font></d=
iv>
<div><font size=3D"5" color=3D"#000000" face=3D"Verdana">Full Name.........=
...........</font></div>
<div><font size=3D"5" color=3D"#000000" face=3D"Verdana">Home Address......=
...........</font></div>
<div><font size=3D"5" color=3D"#000000" face=3D"Verdana">Age/Occupation....=
..........</font></div>
<div><font size=3D"5" color=3D"#000000" face=3D"Verdana">Valid Phone number=
............</font></div>
<div><font size=3D"5" color=3D"#000000" face=3D"Verdana">Country/State.....=
...</font></div>
<div><font size=3D"5" color=3D"#000000" face=3D"Verdana">Any Of Your Identi=
ty Card........</font></div>
<div><font size=3D"3" color=3D"#000000" face=3D"Helvetica"> </font></d=
iv>
<div><font size=3D"5" color=3D"#000000" face=3D"Verdana">Kindly get back to=
us by reconfirming your full information.</font></div>
<div><font size=3D"3" color=3D"#000000" face=3D"Helvetica"> </font></d=
iv>
<div><font size=3D"5" color=3D"#000000" face=3D"Verdana">Mr. Harold Wesley<=
/font></div>
<div><font size=3D"5" color=3D"#000000" face=3D"Verdana">Head Of Foregn Ope=
ration</font></div>
<div><font size=3D"5" color=3D"#0000FF" face=3D"Verdana"><b>CITIZEN BANK OF=
CANADA.</b></font></div>
<div><font size=3D"5" color=3D"#000000" face=3D"Verdana"><b>+1-310-596-=
3298</b></font></div>
<div><font size=3D"3" face=3D"Times New Roman"> </font></div>
</font><br>
<hr>
<font face=3D"Arial" color=3D"Gray" size=3D"1"><br>
=E2=80=9CLa informaci=C3=B3n contenida en este correo, as=C3=AD como la con=
tenida en los documentos anexos, puede contener datos personales, por lo qu=
e su difusi=C3=B3n es responsabilidad de quien los transmite y quien los re=
cibe, en t=C3=A9rminos de lo dispuesto por las fracciones II
y VII del art=C3=ADculo 4, =C3=BAltimo p=C3=A1rrafo del art=C3=ADculo 8, a=
rticulo 36 p=C3=A1rrafo II, 38 fracci=C3=B3n I y dem=C3=A1s aplicables de l=
a Ley de Transparencia y Acceso a la Informaci=C3=B3n P=C3=BAblica del Dist=
rito Federal. Los Datos Personales se encuentran protegidos por la Ley de P=
rotecci=C3=B3n
de Datos Personales del Distrito Federal, por lo que su difusi=C3=B3n se e=
ncuentra tutelada en sus art=C3=ADculos 2, 5, 16, 21, 41 y dem=C3=A1s relat=
ivos y aplicables; debiendo sujetarse en su caso, a las disposiciones relat=
ivas a la creaci=C3=B3n, modificaci=C3=B3n o supresi=C3=B3n de
datos personales previstos. Asimismo, deber=C3=A1 estarse a lo se=C3=B1ala=
do en los numerales 1, 3, 12, 18, 19, 20, 21, 23, 24, 29, 35 y dem=C3=A1s a=
plicables de los Lineamientos para la Protecci=C3=B3n de Datos Personales e=
n el Distrito Federal. En el uso de las tecnolog=C3=ADas
de la informaci=C3=B3n y comunicaciones del Gobierno del Distrito Federal,=
deber=C3=A1 observarse puntualmente lo dispuesto por la Ley Gobierno Elect=
r=C3=B3nico del Distrito Federal, la ley para hacer de la Ciudad de M=C3=A9=
xico una Ciudad M=C3=A1s Abierta, el apartado 10 de la Circular
Uno vigente y las Normas Generales que deber=C3=A1n observarse en materia =
de Seguridad de la Informaci=C3=B3n en la Administraci=C3=B3n P=C3=BAblica =
del Distrito Federal=E2=80=9D
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