WELCOME TO CITI BANK OF AMERICA. 1218 Connecticut Ave NW, Washington, DC 20036, United States.
TO YOUR ATTENTION! Happy New Year!
This is to inform you that a compensation payment in the amount of US$20,000,000.00 (Twenty Million United State Dollars) was legally approved and deposited few days ago with our Bank, Citi Bank Branch Office here in Washington DC United States, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is listed in the World Bank foreign debts settlement/compensation paymentfile.
However, Please note that Citi Bank have decided and agreed together to send this payment to you by either bank wire transfer, online bank or by ATM means depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund.
We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund as we were directed.
1) Full Name; 2) Full Address; 3) Country and Nationality; 4) Your contact telephone and fax number; 5) Your Age and Profession; 6) Copy of any valid form of your Identification; 7) Your Bank name; 8) Your Bank Address; 9) Account name and Number; 10) ABA/Routing Number; 11) Swift or Sort Code and Branch code:
Phone:WhaApp(914) 206-1106 Reply to email:([email protected])
Kindly get back to us by reconfirming your full information. Thank you, God Bless America. Mrs. Jasmine Monyei, Director Of Foregn Remittance Department. Citi Bank Washington DC United States WELCOME TO CITI BANK OF AMERICA 1218 Connecticut Ave NW, Washington, DC 20036, United States