Kelvin Williams Director Of Funds Clearance Unit. Citibank New York

  

CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373 OUR REF: CTBNYUS/BBU From Desktop of Mr. Kelvin Williams DIRECTOR OF FUNDS CLEARANCE UNIT. E-mail: william.kevin1@aol.com Attention Fund Beneficiary, Payment Release Instruction from Federal Reserve Bank of New York. Citigroup is the main company behind Citibank bank and other financial services. Citigroup was founded in 1812 in New York. Since that time, the company has seen changes in the Panama Canal, banking technology and smart banking. Citigroup Headquarters Info. The Citigroup headquarters is located on Greenwich Street lower Manhattan.

Kelvin Williams Director Of Funds Clearance Unit. Citibank New York

Kelvin Williams Director Of Funds Clearance Unit. Citibank New York Ny

Attention Beneficiary ,

Transfer Release Update $10.5 Million USD. Call us +971 52848 8726

Attention Beneficiary ,

Kelvin Williams Director Of Funds Clearance Unit. Citibank New York

On behalf of the entire staff of the Emirates NBD, The Management of the Emirates NBD Corporate Office Headquarters here in Dubai, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Emirates NBD, we deem it appropriate to intimate you that your funds will be transferred into the bank account given by the Government Of Benin Republic as the Country Originator of this Fund if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$10.5 Million to the bank account given by the Government Of Benin Republic as the Country Originator of this Fund comes up next week,because Government Of Benin Republic as the Country Originator has agreed to pay any fees regards to this transaction because the funds in question is all your funds that came from Benin Republic which was s
eized since by the UAE Government

Unit.

The United Arab Emirates Insurance Policy fee is mandatory for any transfer of funds here in the UAE involving amounts above $1,000,000.00 (One million USD): The amount to be transferred into your account is US$10.5 Million and is far above $1Million. This is why the $255.00usd fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2008 promulgated by law after the terrorist attack on our dear country.

Meanwhile, note that this is the only fee that you will bear the cost and your approval funds sum of US$10.5 Million usd will be transfer to you without any delay, and we are doing Auditing for the year 2018, so we want your funds US$10.5 Million to be transferred into your nominated bank account the same day we receive this fee from you or we contact Government Of Benin Republic as the Country Originator to pay the fee and receive the funds. We are doing banking Auditing for the year 2018, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fee of $255.00usd dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Emirates NBD Accountant Officer in Dubai as the funds origin /Cashier Office within 48 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2018 and all unclai
med fund will be cancel and send

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be transfer to Government Of Benin Republic as the Country Originator.

Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $1525.00usd to $255 so that you will be able to come up with it very fast,so You are required to send the fee of $355.00usd by western union or money gram Emirates NBD Accountant Officer .

If we receive the MTCN today, we will transfer your funds US$10,500,000.00 before we close office and the funds will reflect 3 hours after the transfer.
We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.If we do not hear from you within the next 72 hours from today we will cancel the fund.

Kelvin Williams Director Of Funds Clearance Unit. Citibank New York State

TAKE NOTE ON THE PAYMENT INFORMATION BY WESTERN UNION

Receiver name: JOAN JEBET KIPLAGAT
Country:United Arab Emirates
City: Dubai

Kelvin Williams Director Of Funds Clearance Unit. Citibank New York City

We need your urgent reply and congratulations, NB:THIS TRANSACTION IS BEING MONITORED BY THE UNITED ARAB EMIRATES IN ORDER TO GUARDS US FOR INTERNET
IMPOSTORS.


Mr. Arif Iman
Email:( worldb@outlook.com)
Phone : +971 52848 8726
Co-chief Operating Officer,
Emirates NBD Dubai