from: | FBI HEADQUARTERS IN WASHINGTON, D.C. citibankkennedyswan@barid.com | ||
reply-to: | citibank_swan@yahoo.com | ||
to: | |||
date: | 24 May 2014 10:25 | ||
subject: | IMMEDIATE WIRE TRANSFER OF YOUR FUND (US$10,000,000:00) |
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
ATTN: BENEFICIARY
IMMEDIATE WIRE TRANSFER OF YOUR FUND (US$10,000,000:00)
Sequel to the meeting we have with the African and European leaders regards to all the payment been owed by the Africa and Europe continents, the Chairman African Union (AU) with that of European Union (EU) have made it known to all the beneficiaries been owed by African and European countries via contract, inheritance, Lottery Winners, during There recent interview with British broadcasting co-operation (BBC) that all the debt been owed by the African and European countries should be paid to them via EU / AU account with the supervision of the Citibank Texas USA , which you happened to be one of the beneficiary.
You are advice to stop any further communication with anybody and contact this office, The Citibank Texas USA which the office in-charge is
Mr. Kennedy Swan ,
United Nation/Citibank Taxes USA
Senior Regional Representative.
Direct Tel +1-940-2385864
Your above fund has been approved for further credit into your below stated bank account which was submitted to this office bythe officials handling your payment with african bank . Some petitions we received made it known to us that some beneficiaries have lost all they have achieve in their life time due to the way African and European banks are asking them to pay for one charge or the other in regards of their payment. Be informing that your payment has been approved to transfer into the below stated bank account
BANK OF CHINA
ACCOUNT NO011877114034549
ACCOUNT NAME LIN CHU WANG
ROUTING NO 7567987904
SWIFT CODE: BOC879349A
Please contact Mr. Kennedy Swan immediately for immediate wire Transfer of your Payment and also for the collection of your payment Advice (Payment Slip Or Telex Copy) to enable you confirm your payment in your account without further delay, he is the only authorized officer in Citibank Texas to handle and witness your payment, any other further communication you have out side his office is at your own risk, and you are advice to stop making any further payment to any one without Mr Kennedy swan notice because he is the only authorize officer with Citibank Texas, you are to receive your payment via African Union (AU) reserve account number 07524567953 with Citibank Texas.
We apologies to you and your company or family for what it might has cost you in the past without receiving your payment upon the charges and taxes you have paid before. Get back to us immediately you confirmed your payment in your account to enable us close your payment file with us.
Do not contact those imposters again we are giving you our full support and word that we are trying to protect you but if you feel you are brave then dare us and see what the outcome will be, we will come and get you arrested for paying money to scammers in your resident over there in your country.
BE WARNED! AND WARNED!! BE WARNED!!!
For security purpose make sure you keep it secret until you get your fund get transfer into your Bank Account and never you contact this bad York's of eggs anymore again , they are fraudulent.
In God we trust.
Best regards
James B. Comey Jr
FBI Director
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