Re: CONTACT US FOR YOUR COMPENSATION PAYMENT

On Wed, Jul 31, 2013 at 7:24 PM, Mr. Omar Hafeez <sgjuss@yahoo.com> wrote:

Citibank Groups Nigeria.

Address:27 Kofo Abayomi Street

Victoria Island,Lagos-Nigeria

Swift:CITNG28X82

 

Dear Sir/Madam,

             

I am Mr. Omar Hafeez the new Managing Director  of CitiBank Nigeria, and this notice is in regards of  your supposed compensation fund accrued sum of $US$1,550,000.00.

A compensation fund was actually offered to scam victims sometimes ago by the Federal Government of Nigeria following advice of the United Nation to compensate noted victims of this ugly operation. and the above sum of US$ 1,550,000.00 was offerred to each victims due to the total  amount released by the Goverment  and number of noted victims in record then. sadly this payments is presently constituting complains from the United Nation towards the officers  and Citibank of Nigeria that was assigned to handle delivery of the funds to respective beneficiaries then. as some of beneficiaries are complaining of not yet received their compensation funds following a resent report to the Independent Anti Corrupt Practices Commission of Nigeria (ICPC) by the United Nation under secretary General for Oversight Service (Ms. Carmen Lapointe Young) concerning this issue. hence, Citibank is mandated by the ICP commission to review this payments and ensure that every related beneficiary to the compensation r

 

Note that; CitiBank is out to ensure that you receive your funds as supposed with immediate effect, you are hereby advise to contact us immediately to this regard.

Following the arrangements, the payment is programmed by  Visa® Gold Check Card based on advise of the United Nation on guideline of WBFS, which will be send to you and you  uses  in making withdrawals of fund from ATM Machines in your country (anywhere you see the Visa®, Plus®, or Star® logos). at rate of US$ 10,000.00 daily. and, you requires to pay total sum of $450.00 for delivery of the card to you as agreed as we were not granted right of any deduction on the funds. upon receipt of the $450 your ATM card for the exact approved amount will be dispatch to you without any delay or hitch. the $450  includes all related docs/coverage’s  necessary for safe delivery of  the funds to you as advise by the U.N to avoid any hitch on the way as that was remarked to also constitutes to the problems of delay over this. however' you are advise to quickly send the required delivery fee of $450 to enable us effect immediate delivery of  the ATM card fo r  the US$ 1, 550,000.00&nbs

 

>Receivers Name: = Jude  Okafor

>destination:=     Lagos, Nigeria

>test question:=  color

>test answer=      blue

 

 

quickly send the fee by this info and send the MTCN # to me, and also reconfirm your details information’s for delivery of  the ATM card  to you e.g., your full names.................. receiving address.................. phone/fax........................

having receive this requirements we will ensure you receives your fund without further delay.

I'm also made to understand on reason over the delay of the remaining payments that some of the supposed beneficiaries declined of complying to the requirements’ of providing the required delivery money comparing this to be a Scam, while some did not contact them as directed and not heard from till date. on this note, I want to emphasize the fact that this is not any scam. and I advise you to contact us immediately with the aboves requirements and we shall effect immediate delivery of  your  Funds  to you.

Please note that if you did not  comply to  this and send the required $450 delivery cost before time then the Federal  Government will cancel  your payment.

 

Sincerely Yours.

Mr. Omar Hafeez

Citibank Nigeria Limited

Email: mr.omarhafeez@yahoo.co.uk