ALERT!!! FUND NOTIFICATION UPDATE- URGENT

ALERT!!! FUND NOTIFICATION UPDATE- URGENT

Attention Beneficiary,

Sir/Madam

My names are Mr. Sansui Lamido, the new governor of central bank of Nigeria. On my resumption of office on the 10th of June 2009 I discovered some irregularities and cover-ups in your payment file, which I believe is responsible for your inability to receive your long due fund till date.

I write to notify you that your over due contract/inheritance funds has been gazette to be released, via key telex transfer (KTT) -direct wire transfer or what is called Automated Teller System other wise known as ATM to you or through any of our correspondent bank nominated by the senate committee for foreign over due fund transfer without any further delay.

Your payment file is among the cases to be treated in this quota of the fiscal year. Further more, the FMS office detailed that you are among people approved to be paid half/part payment of $1.5 million dollars Signed by the Vice President of Federal Republic of Nigeria, now the acting president.
I need your information as listed below to confirm with the one we have already here in our file, if you are the rightful owner to be paid.
Meanwhile, a lady called Mrs. Kleff Yong of Trust-Worth INC. came to my office few days ago with a letter, claiming to be your accredited representative, and applied for the fund to be sent to a secondary or alternate account. Please you are to confirm to this office if Mrs. Kleff Yong of Trust-Worth INC is truly from you, if it is on the contrary, please get back to us immediately for necessary action. We want to make sure that we do not release the fund to the wrong person. Claimer’s name: Mrs. Kleff Yong of Trust-Worth INC: Bank Name: Citi Bank Indonesia, Account number: 6107809928. Please, do reconfirm to this office, as a matter of urgency if this woman is from you.
You are advised as a matter of urgency to fill and send this informations for verifications purposes so that youre fund Part Payment of $1.5 million can be released to you either by bank to bank wire transfer or ATM DEBIT MASTER CARD

1. Your Full Names: …………………………
2. Your full address: ……………………
3. Your telephone: ………………………
4. Fax: ……………………………… 5. Your occupation: …………………………. 6: Scanned copy of Identification Document

As soon as we receive this, we will commence with all necessary procedures in other to remit this money into your account.
The central bank governor, in conjunction with the federal ministry of finance (FMF) executive board of directors and the senate committee for foreign over due inheritance/contract fund have approved and accredited a reputable bank with the office of the director, international remittance/foreign operations, to handle and transfer all foreign inheritance funds this quarter payment of the year 2009.

We shall also seek your indulgence to choose which payment option will be suitable to you, either through bank to bank transfer or through ATM SWIFT CARD which will be sent to you via courier.

Please note that the Central Bank of Nigeria is not a commercial Bank and therefore has no business transferring funds to beneficiaries. We urge you to STOP henceforth from communicating with unknown institutions and persons claiming to be in possession of your fund. Further more, upon your responds to this notification; we shall issue to you a secret transaction code which will be binding to this transaction until you receive your fund.
However, we shall proceed to issue all payments details to the said Mrs. Kleff Yong of Trust-Worth INC, if we do not hear from you within the next 10 working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.

Thank you,

Mr. Johnny Allison for
Mr. Lamido sanusi
Gov. Central bank of Nigeria (CBN).
Cc: Senate president
cc: Accountant general of Nigeria.

from	Debt Reconciliation Commitee <alert@cenbank.org>
reply-to		private.slamido@gmail.com
to
date		Wed, Apr 28, 2010 at 12:54 AM
subject		ALERT!!! FUND NOTIFICATION UPDATE- URGENT

CITIGROUP INTERNATIONAL GRANT AID

CITIGROUP INTERNATIONAL GRANT AID
Citigroup (Switzerland)
16, Quai G?n?ral-Guisan
P.O. Box 3946
CH-1211 Geneva 3
Switzerland.

http://www.citigroup.com/citi/foundation/index.htm

Dear Beneficiary,

Citigroup Grant Aid

This is to notify you that you have been chosen By the Board of trustees,
Citigroup International charity grant organization based in Switzerland
as one of the final recipients of a Cash Grant/Donation for your own
personal, education and business development.

Citigroup International a Multi-Million groups which is one of the top
10 richest company in the world was conceived with the objective
of Human Growth, Educational and Community development.
In line with the 30th year anniversary program this year which
was also used as a medium to expose Citigroup Africa to the world.

Citigroup International is giving out a yearly donation of Two Million
United States Dollars through it’s Africa unit as specific Donations/Grants
to 100 lucky international recipients worldwide in different categories
for their personal Business development and uplift of their environment.
These funds are freely given to you to be used for your business, educational
and personal development, and at least 30% to be used by you to develop a
part of your environment, as this is a yearly program,
which is a measure of universal development strategy, and eradication
of poverty.

With the random selection exercise of internet websites and
millions of Super market cash invoices worldwide, you were
selected among the lucky recipients to receive the award sum of
US$2,000,000.00 (Two Million United States Dollars) as charity
Grant/aid from Citigroup International.
(Note that your email was selected from either the
internet, after absolute viewing of your profile or a Shop’s cash
invoice around your area in which you might have purchased
something from).

You are required to expeditiously Contact the Grant Redemption Unit
below for qualification documentation and also fill in the Claims
Verification Form for your payment processing, between the hours of
8.00am – 7.30pm on Monday to Sunday.
In contact with this officer, you’ll be given your donation pin
number which you will use in collecting the funds. You are to
contact back this email when you have collected your $2,000,000.00

Please endeavor to quote your Qualification numbers (CITI-773-3747,
E-900-56) in all discussions.

Executive Officer,
Grant Redemption Unit
Citigroup International
Mr. Stéphane Sandro
Email: claimsprocessing@citigroupsfoundation.com

Furthermore, copied to this email is a Citigroup Grant
documentation form, requesting your required particulars.
You are to immediately fill the form and return as soon
as possible, to the Grant Redemption Unit
Mr. Stéphane Sandro via email E-mail:
claimsprocessing@citigroupsfoundation.com

CLAIMS VERIFICATION FORM

*** FULL NAMES:……………..
*** ADDRESS:………………..
*** SEX:……………………
*** AGE:……………………
*** MARITAL STATUS:………….
*** OCCUPATION:……………..
*** E-MAIL ADDRESS:………….
*** TELEPHONE NUMBER:………..
*** CITY:…………………..
*** STATE:………………….
*** COUNTRY:………………..
*** How do you feel as a beneficiary:………

For Security Reasons you are advised to keep this Grant information
confidential until you have claimed the grant funds,
as there have been many cases of double and
unqualified claim, due to beneficiaries informing third parties
about his/her donation funds with valued information for claims.

Finally, all funds should be claimed by their respective beneficiaries,
not later that 30 days after notification, as failure to do so will be
to that particular beneficiary cancelled and its donation reserved
for next years recipients.

On behalf of the Board kindly accept our warmest congratulations

Yours faithfully,
Mr. Guillaume Matteo