Citibank® Inc. ✆ email@example.com
CITIBANK HEAD OFFICE
111 WALL STREET NEW YORK NY.
CITIBANK BUILDING 12TH FLOOR.
Furtherance to payment notification order(RELEASE#XX-YBF) received from United States Treasury Dept under the instruction of Mr.Timothy Geithner.
We wish to inform you,having programmed your fund via our swift wire transfer disket system(SWTDS) and having carried out our investigation viz-viz.It is imperative you re-send immediately your informations to avoid error on transmission, quoting the above payment notification order to enable us Citibank to release your fund into your account being the official bank Authorized.
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/Drivers License:__________
Note: Citibank will not be held responsible if your total fund is placed as un-claimed fund by financial authorities due to delay.
Based on the reports we have received,any office/person informing you that your fund is in any other bank outside Citibank New York is nothing but a scam beware!!.