Payment Release instructions From Citibank

from: From Desktop of Mr. Harry Benjamin <by277y5@jcom.zaq.ne.jp>
reply-to: benjahary@att.net
to: Recipients <by277y5@jcom.zaq.ne.jp>
date: Feb 7, 2022, 11:56 PM
subject: Payment Release instructions From Citibank

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373
Email:benjahary@att.net
Date: 02/05/2022

Dear Sir/Madam.

I want to inform you that your outstanding payment of $10.3Million US Dollars, which has been with our Central paying office from United Nations has been sign out for payment after series of meeting with our board of directors, We have already sent you two various notification mails as regarding to this New Development and it’s surprising we haven’t received any acknowledgement mail from you up till this time, I am sending you this mail again as a REMINDER and to have your consent as regarding to the Authorization Letter we received from United Nations, Also this payment will come to you via Bank Transfer, We want to conclude all payment as soon as possible. bellow are the information required.

1) Full Name:
2) Full Address:
3) Your contact telephone and fax number:
4) Your Age and Profession:
5) Copy of any valid form of your Identification:
6) Your Bank name:
7) Your Bank Address:
8) Account name:
9)Account Number:
10) ABA/Routing Number:
11) Swift or Sort Code:

Thanks and Congratulations I wait your urgent response.

Thanks and remain bless

From Desktop of Mr. Harry Benjamin
DIRECTOR OF FUNDS CLEARANCE UNIT.
E-mail:benjahary@att.net

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