[218587] in Zephyr_Bugs
Attention Fund Beneficiary
daemon@ATHENA.MIT.EDU (CITIBANK INTERNATIONAL NEW YORK)
Fri Aug 13 08:50:17 2021
Reply-To: <taylormrsrosina314@gmail.com>
From: "CITIBANK INTERNATIONAL NEW YORK"<xuebinan_201@@cwk.zaq.ne.jp>
Date: Fri, 13 Aug 2021 14:49:23 -0700
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Message-ID: <20210813124950122.KXQC.5074.User@dmta0001.jcom.zaq.ne.jp>
To: Undisclosed recipients:;
<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 face="Verdana">CITIBANK INTERNATIONAL NEW YORK</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">DIRECTOR, FOREIGN OPERATIONS DEPARTMENT</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana"> </FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">OUR REF: CTBNYUS/BBU</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana"> </FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">From Desktop of Mr. Harry Benjamin</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">DIRECTOR OF FUNDS CLEARANCE UNIT.</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">E-mail: taylormrsrosina314@gmail.com</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana"> </FONT></DIV>
<DIV>
<FONT size=3 face="Verdana"> </FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">Attention Fund Beneficiary,</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana"> </FONT></DIV>
<DIV>
<FONT size=3 face="Verdana"> </FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Fund's External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number:</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">IMF/FRBWDC/CTY-93WB82UN567-G requesting our bank Citibank of New York, to disburse your due wining/inheritance contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor.</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana"> </FONT></DIV>
<DIV>
<FONT size=3 face="Verdana"> </FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09) Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Fund's External Auditors to release the funds to you with immediate effect.</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana"> </FONT></DIV>
<DIV>
<FONT size=3 face="Verdana"> </FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this end of the year 2021. With that being done, you are required to urgently contact Citibank of New York</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana"> </FONT></DIV>
<DIV>
<FONT size=3 face="Verdana"> </FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana"> </FONT></DIV>
<DIV>
<FONT size=3 face="Verdana"> </FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">1) Full Name:</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">2) Full Address:</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">3) Your contact telephone and fax number:</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">4) Your Age and Profession:</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">5) Copy of any valid form of your Identification:</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">6) Your Bank name:</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">7) Your Bank Address:</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">8) Account name and Number:</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">8) ABA/Routing Number:</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">10) Swift or Sort Code:</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana"> </FONT></DIV>
<DIV>
<FONT size=3 face="Verdana"> </FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">Thank you for your anticipated Cooperation.</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana"> </FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">TREAT AS URGENT.</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">Mr. Harry Benjamin</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">DIRECTOR OF FUNDS CLEARANCE UNIT.</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">CITIBANK NEW YORK</FONT></DIV>
<DIV>
<FONT size=3 face="Verdana"> </FONT></DIV>
<DIV>
<FONT size=3 face="Verdana">@2021 Citibank. All right reserved</FONT></DIV>
</FONT>
</BODY></HTML>
