APPROVAL PAYMENT/TRANSFER REQUIREMENTS.

Reader submission.  No headers provided.

Citibank NA.
388 Greenwhich Street,14th Floor
New York,NY 10013 USA
TEL/FAX: 1 281 872 6464

ATTN: [Redacted]

RE:APPROVAL PAYMENT/TRANSFER REQUIREMENTS.

WE WISH TO INFORM YOU THAT AFTER RECEIVING YOUR FILE FOR CLAIMS AS FORWARDED TO US BY YOU AND DUE CONSULTATION CARRIED OUT, YOUR FILE HAVE BEEN APPROVED FOR IMMEDIATE PAYMENT BY THIS ESTEEM BANK IN COLLABORATION WITH PEPSI INTERNATIONAL AWARD USA . THIS DEPARTMENT IS WILLING TO DO ALL NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT. IN OUR BID TO SERVE YOU BETTER, WE WISH TO REITERATE TO YOU THAT OUR CUSTOMERS ARE OUR TREASURE WHICH IS WHY WE ARE A CUSTOMER-CENTRIC SERVICE-ORIENTED INSTITUTION.

OUR PEOPLE ARE EQUALLY IMPORTANT ASSETS BECAUSE THEY ARE CORE TO OUR SERVICE COMMITMENT. OUR COMMUNITY AND OUR ENVIRONMENT ARE ALSO OUR CONCERN BECAUSE WE BELIEVE NOT ONLY IN BUILDING A BANK, BUT ALSO THE FUTURE. OUR GOAL IS TO BUILD A CULTURE OF EXCELLENCE IN COLLABORATION WITH LIKE-MINDED INSTITUTIONS AROUND THE WORLD.

BELOW IS THE DETAIL OF YOUR FUND;
DEPOSITOR: PEPSI INTERNATIONAL AWARD CENTRE NEW YORK USA
BENEFICIARY :YASIR SULTAN​
CITIBNK-TEMP/ACC 73065461
BENEFICIARY ADDRESS:PAKISTAN
AMOUNT DEPOSITED: US$850.000.00 DOLLARS
TYPE OF DEPOSIT: SEALED BULK DEPOSIT (FULLY INSURED).
DURATION OF DEPOSIT: 30 DAYS SHORT TERM DEPOSIT

TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS WHICH YOUR CLAIMING AGENT CAN HELP YOU GET;

1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER’S LICENSE OR INTERNATIONAL PASSPORT OR ANY VALID IDENTITY CARD]

2. PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY THE PEPSI INTERNATIONAL AWARD DEPARTMENT ]

3. AN AFFIDAVIT OF CLAIMS AUTHORIZATION CERTIFICATE FROM THE SUPEREME COURT OF UNITED STATES OF AMERICA

THIS MEASURE IS NOT TO HURT YOU BUT WE MUST HAVE TO ABIDE BY THE INTERNATIONAL STANDARD IN RESPECT TO CLAIM OF YOUR FUNDS SO AS TO AVOID PAYING TO A WRONG PERSON.

THIS REQUIREMENT MUST BE PROVIDED AS SOON AS POSSIBLE TO AVOID PAYING CHARGES ASSOCIATED WITH LATE CLAIMS.

WE ADVICE YOU TO CONTACT YOUR CLEARANCE OFFICER / PRIZE ADMINISTRATOR DR RICHARD EVANS ON EMAIL : pepsaw@hotmail.com FOR FURTHER ASSISTANCE AND CLARIFICATIONS.

WE ASSURE YOU THAT THE MANAGEMENT OF CITIBANK GROUP WILL COMPLETE ALL PROTOCOLS AND REMIT YOUR TOTAL SUM TO YOUR BANK ACCOUNT UPON SUBMISSIONS OF THE REQUIRED THREE DOCUMENTS.

THANK YOU FOR YOUR KIND UNDERSTANDING.
YOURS FAITHFULLY,
MR ALEXANDER W. ROOSTER
ACCOUNT /CREDIT MANAGER CITIBANK NEW YORK USA
…………………………………………………………………………………………………………………………………………………………………………………..
Citibank group, Citibank Life Limited and Citibank Unit Trust Managers Limited represent only the Citibank Marketing Group, which is authorized and regulated by the Financial Services Authority (FSA) for life assurance, pensions, unit trusts, insurance and regulated mortgage

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