Received: from nobody by stodi.digitalkingdom.org with local (Exim 4.80.1) (envelope-from ) id 1XVLv2-0004YD-3v for lojban-newreal@lojban.org; Sat, 20 Sep 2014 07:45:48 -0700 Received: from [199.59.57.197] (port=45767 helo=mail.seowix.com) by stodi.digitalkingdom.org with esmtp (Exim 4.80.1) (envelope-from ) id 1XVLNm-0003oO-2Z for lojban@lojban.org; Sat, 20 Sep 2014 07:11:35 -0700 Received: from User (unknown [41.71.147.6]) by mail.seowix.com (Postfix) with ESMTPA id 457F92290C; Fri, 19 Sep 2014 20:38:57 +0800 (MYT) Reply-To: From: "Citibank Group" Subject: Re: Attention: Beneficiary - Fund Release Authourization Date: Fri, 19 Sep 2014 13:39:17 -0700 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Spam-Note: SpamAssassin invocation failed Message-Id:
Attn: Beneficiary
 
Dear Sir/Ma
 
In cognizance with the settlement of your overdue funds valued at the sum of $6.5 million dollars, we are aware that there has been several hurdles and delays in your fund transfer due to new requirements from the US Federal Agencies. Nevertheless, we are almost close to the final completion of your fund transfer. However, it may interest you to know that the US Government has finally approved your payment for release through the our branch CITI BANK, California. According to report received from the FBI and Homeland Security Investigations, we understand that you have been receiving fraudulent e-mails emanating from West Africa, particularly from Nigeria and Ghana. Hence, following the approval order from the United Nation and the US Government at a recently concluded meeting held today regarding settlement of UNPAID contract/Inherantance funds, the CITIBANK, California has been approved as the authourized financial institution to initiate your fund transfer for final credit into your bank account. Unfortun
 
However, be advised that obtaining the "International Fund Transfer Clearance Certificate" is a mandatory pre-requisite for you fund release. Hence, it must be given an immediate attention without delay. Please arrange to secure and send the $150 dollars today, so that the "International Fund Transfer Clearance Certificate" can be obtained from the FBI Regional Office. The information required to send the $150 dollars is hereunder stated below:
 
NAME OF RECEIVER: GEORGE JORDAN
LOCATION: LOS-ANGELES, CALIFORNIA
TEST QUESTION: IN GOD
ANSWER: WE TRUST
AMOUNT: $150 DOLLARS
 
The earlier you can send the $150 dollars, the better chance for us to obtain the "International Fund Transfer Clearance Certificate". However, do take note that once the "International Fund Transfer Clearance Certificate" has been obtained from the FBI today, it will be passed on immediately to our office CITIBANK, CA and the $6.5 million dollars will be credited into your BANK account with immediate effect.
 
Meanwhile, it is pertinent for you to note that after payment of the $150.00 USD for obtaining the "International Fund Transfer Clearance Certificate", we will set-up an online account in your favor here at the CITI BANK in order to give you the privilege of transferring the funds yourself via our online banking website. This method was adopted to save the stress of going through any form of bureaucratic processes. Hence, you are oblige to reconfirm your bank details to avoid further delay or mistake. However, I am enclosing herewith a scanned copy of my identity as the MD/CEO of the Citi Bank. Alternatively, you can look up my identity by visiting our bank's official website at http://www.citigroup.com/citi/about/leaders
 
Congratulations in advance!!!
 
Best regards,
 
Mr. Michael L. Corbat
Chief Executive Officer/MD
CITIBANK GROUP, CALIFORNIA