1. CITIBANK INTERNATIONAL PLC LONDON
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
Address:Promenade Level, Cabot Place East,
Canary Wharf, London, E14 4QS
Our Ref: CUK /SNT/STB
IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$4.6 MILLION
It is my modest obligation to write you this letter as regards the authorization of your owed payment
through our most respected financial institution (Citibank PLC).
I am Mr. Jonathan Steinberg, The Chief Financial, Foreign Operations Department, CitiBank Plc, UK.
The British Government in conjunction with US GOVERNMENT WORLD BANK, UNITED NATIONS
ORGANIZATION on foreign payment matters has empowered my bank after much consultation and
consideration to handle all foreign payments and release them to their appropriate beneficiaries with the
help of a representative from Federal Reserve Bank of New York.As the newly appointed/accredited
International Paying Bank,
We have been instructed by the World Governing Body together with the Committee on International
Debt Reconciliation Department to release your overdue funds with immediate effect; with this exclusive
Vide Transaction No.: WHA/EUR/202, Transfer Allocation No.: citibank/X44/701LN/WGB/GB,
Password: 339331, Pin Code:78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate
CITIBANK Telex Confirmation No: -222568; Secret Code: XXTN014.Having received these vital
payment numbers, you are instantly qualified to receive and confirm your payment with us within the
next 72hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of
our outstanding fund Beneficiaries to receive their payment before the end of this First term of the year
2011. Be advised that because of too many funds beneficiaries due for payment at this First quarter of the
year, you are entitled to receive the sum of Four Million Six Hundred Thousand United States Dollars
(US$4,600,000.00) only, as part payment so as to enable us pay other eligible beneficiaries. To facilitate
with the process of this transaction, please kindly re-confirm the following information below:
1) Your full Name:---------------------
2) Your full Address:-----------------------
3) Your Contact Telephone and Fax No:-------------------
3) Your Profession, Age and Marital Status:
4) Any valid form of your Identification/Driven Licence:---------------
5) Bank Name:----------------------
6) Bank Address:-------------------
7) Account Name:------------------
8) Account Number:------------------------
9) Swift code: -------------------------
10) Routing Number:-----------------------
As soon as we receive the above mentioned information, your payment will be processed and released to
you without any further delay. Be also informed that you are not allowed to Communicate with any other
person(s) or office any longer so as to avoid conflict of information, you are required to provide the above
information for your transfer to take place through Bank to Bank Remittance directly from citibank.
We look forward to serving you better.
CONTACT PERSON
Mr.Jonathan Steinberg
PHONE: 4470-2401-0776
E-mail Address: jonathansteinberg5@w.cn
(CFO)Chief Financial Officer
Regard Senate
SIR J Eric Daniels
(Director, International Remittance Dept. Citi bank London)