Officer of Citibank,London, United Kingdom

from:		CitiBank,London, United Kingdom ctrempern@yahoo.com
reply-to:		tochukwiu@yahoo.com
to:
date:		Thu, Feb 23, 2012 at 5:48 AM
subject:		Officer of Citibank,London, United Kingdom
mailed-by:		yahoo.com
signed-by:		yahoo.com

Promenade Level,Cabot Place East,
Canary Wharf,London,E144QS.
Tel: +44-8030429360   

Dear Beneficiary, 

You are receiving this email correspondence from Mr Karl Busquin,the senior Accounts Officer of Citibank,London, United Kingdom.

Citibank is constantly striving to meet your offshore and international banking and investment needs.
 
When you join our organization you are making a commitment to us that deserves reward, and in return for maintaining our minimum balance of US$100,000(or currency equivalent)we offer you access to a wealth of services and products and a dedicated Relationship Manager.
 
Your details were forwarded to us by the management of Shoo-smiths Law firm on behalf of Dave and Angela Dawes the Euro Millions Lottery winners, declaring you as the bonafide beneficiary of their ongoing charity donation.
 
It is my pleasure to officially inform you that your valid cheque for £1,500,000.000 Pounds is currently in our bank's possession and was deposited with us as an International bank draft by the donors (Dave and Angela Dawes).
 
According to the European Financial Service Authority regulations for accounts and large transfers, International customers are to employ the services of an intermediary bank which will be responsible for clearing their cheque here in Europe before the funds in cash can be transferred to the destination country.
 
This is the role we have been authorized to play and we expect you to furnish us with the below details for an effective/successful transfer before the funds can be routed to your operational bank account in your country.
 

Step 1:
*FIRST NAME:
*LAST NAME:
*DATE OF BIRTH:
*SEX: MALE
*ADDRESS:
*CITY: 
*STATE: 
*POSTCODE: 
*COUNTRY:
*PHONE: 
*FAX IF ANY: 
*OCCUPATION: 
 
Step 2:
*BANK NAME: 
*BANK ADDRESS:
*NAME OF ACCOUNT:
*ACCOUNT NUMBERS:
*SWIFT CODE:
*ROUTING NUMBERS:
 
Step 3: 
a] One original document to confirm your identity, i.e Current signed passport or Photo card driving license. 
b] One original document to confirm your current address: i.e a utility bill (not older than 3 months) or a local authority tax bill (valid for the current year).
 
On successful verification of your details,we shall proceed to deposit your cheque in an intermediary account which will be opened here free of charge with the above details,for an immediate transfer of the funds to you.
 
Your funds which amounts to £1,500,000.00 GBP will be credited to your operational bank account in your country within 2-3 working days after transfer.

NOTE: If you do not wish to submit the above details due to reasons best known to you, a valid Citibank cheque can also be sent to your residential address via courier delivery,but you will be responsible for courier delivery charges.
 
Thank you for your time and we look forward to the successful transfer of your funds.
 
Yours in service,
Karl Busquin (Mr.)
Senior Accounts Officer,
Online Account Department (Local/Foreign)
International Banking Unit,Citi Bank.