INTERNAL REVENUE/FUNDS DEPARTMENT
LONDON,ENGLAND
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
UNITED KINGDOM
FILE CODE #: ATM/LAG/UK
ATTN: BENEFICIARY,
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 due you.
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 of contact.
(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
email address:
jameswang.citibankgroup@xxxxxxxxx
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
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