INTERNAL REVENUE/FUNDS DEPARTMENT
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
FILE CODE #: ATM/LAG/UK
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union (EU),
this is to notify you of your enlistment as a beneficiary of a recent Debt
Management and Settlement Forum organized on the status of global arrangement
to have your beneficiary fund settled once and for all. Of course, In the hope
that you must have been aware of the past financial leakages in the European
foreign inheritance payment system, and frustrations associated there from in
your last attempt to claim the fund, wherein fund beneficiaries (like your
self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming
funds due them. The World Body, having solicited and received the cooperation
of British Government, in harmonizing the sequence of payments, have discovered
from records of outstanding foreign inheritance fund beneficiaries due them,
that your name and payment has been with held and remain unpaid as a result of
such bottleneck. On the prompting of this finding, I wish!
to officially notify you that all aspects of your payment claim is being
harmonized, enabling payment to be released to you as urgently as you act on
the instructions of this mail.
Consequently, Citibank london has been directed by the World Body to off set
these outstanding debts, using ATM Swift Card payment arrangement. Already, a
total amount of US$500 Million has been provided to the bank for this purpose
and it is on first come first serve. With this arrangement, I wish to inform
you that Citibank London has been instructed to issue in your name an ATM Cash
Card with the valued amount of US$5M. In paying this amount to you, please note
that it is without Prejudice to your original inheritance sum. Rather, it is a
stop-gap payment arrangement put in place by the World Body to on the one hand
ensure that you receive part of your fund, while on the other hand ensure that
the process is smooth and without any form of stress whatsoever, whereas a
comprehensive arrangement shall be made in future to pay off the remaining fund
However, we are worried with the counter information received from one Mr. Jack
Law, purporting to be from your directive, with express instruction to activate
the ATM Cash Card for release of fund to his name a bank account in the "Cayman
Islands" Obviously, we are hesitant to honor this instruction as it were, and
would request that you clarify same upon your contact with Citibank London . In
addition to that, you should provide the bank with the following details to
forestall any mistake of issuing the ATM Card with the wrong information
already submitted by Mr. Jack Law:
(1) Your full names, address, phone, fax and Cell numbers (up to date) for ease
(2) Beneficiary name for activation of your ATM CARD.
Believing that this arrangement will suit your condition and expectations, we
will therefore request for your expedited response to avoid any more delay.
Your response should be directed to Citibank London ,
Attention: Mr. James Wan ; Director Atm Payment Dept through his official
Your file reference code for your payment is ATM/LAG/UK and should be quoted in
your contact mail to the bank otherwise the bank will not recognize/process
your ATM Swift Payment.
Sir David Mark
Head Of Operations.