MRS Caroline Clarkson - [email protected]

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Date: Tue, 13 Oct 2015 09:35:00 +0900 (JST)
From: MRS Caroline Clarkson <[email protected]>
Reply-To: MRS Caroline Clarkson <[email protected]>
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Subject: CITI BANK GROUP NAIROBI KENYA
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CITI BANK GROUP NAIROBI KENYA
FOREIGN REMITTANCE DEPARTMENT
SWIFT IFSC: CITIKENAXXX
Phone:0112-3117
Direct :00229-98319862

ATTENTION: DEAR CUSTOMER!!!!

PAYMENT TRANSFER SCHEDULE NOTIFICATION.

We wish to inform you that we received unconditional instruction from
the United Nations Debt Reconciliation Unit, set up by the United
Nations in conjunction with the World Bank Assisted Program and the
(IMF) to release the sum of 6.3mILLION USD (SIX MILLION THREE
hundred thousand united states dollars) into your account.

Your name and company was discovered as next on the list of the
outstanding beneficiary who have not received his overdue payments.
Following your file record your outstanding contract payment
increased to 6.3million USD, as the Government compensation to all
legal foreign contractors base on the promise made by the president
to support the united nation on anti-corruption campaigns. Please
re-confirm to us if this is in line with your record and also
re-confirm the followings;

#1) your full name. #2) Home Telephones or mobile. # 3) Full address
and your Occupations. #4) Your City and Country. #5) marital status.

The above information will enable us procure payment clearance slip
and identification transfer access code (T.A.C). As soon as we have
procured and send transfer payment papers to you, all you need to do
is send the documents with the transfer access codes to your bank so
they can access your funds and credit your account immediately the
transfer order advise is released on that same day.

The code will not be processed until we read from you because ever
since your name was published as one of the beneficiary in the
official debts settlement gazette chart of 13/10/2015, we have had at
least two people send us letters purportedly written claiming to be
from you demanding for a change in the receiving bank details; Please
see below Mrs. Michael Smith presented the understated account details
for the transfer, please confirm do you know about this person and
details:

MRS. MICHAEL SMITH, Bank name: BANK OF AMERICA, ILLINOIS CHICAGO.
Account number: 8503809427, ILLINOIS CHICAGO, USA.

We expect your urgent response to this email to enable us monitor this
payment effectively.

Yours sincerely,
MRS Caroline Clarkson