CITIBANK PLC

10 Parksonville Road,
London 1T90NW
United Kingdom


Mr.MICHAEL LOWE

The Manager

Foriegn Allocation/Remittance Citi Bank Plc


UNITED NATION FUND ALLOCATION

Region: London
Amt Involved: US$10.2M
Beneficiary: NASIR MEHMOOD

Region:PAKISTAN


From The Desk of The Manager


Positions: Manager/Head of Dept
Region: United Kingdom
Service Time: 24HOURS

Type: Financial Mgt


ATTN :NASIR MEHMOOD


Regarding the order from the International monetary fund (IMF) and the United State Government and the United Nations. I must thank you and assure you that your transfer has been done, to your bank account with DEUTSCHE BANK


Therefore, you are kindly required to pay the sum of $5, 500 for handling and processing fee to enable this $10.2m credited to your account with DEUTSCHE BANK

Right now your money has left our bank and will not reflect in your bank account as it is in the International Monetary Fund(IMF) account in New York, so you can call the (IMF) Director (Rev.Kenneth Brown Tel:+ 1-2122030109 )or email im:( [email protected]) in New York for more information on the arrival of your fund in New York, so until you have this handling and processing fee valued $1, 500 paid and also bear in mind that you are required to apply urgency on that payment as you have just 48hour meaning two banking days to have it done, so you can still have your money in your account as programmed by Citibank of London.


So you can kindly view the attachment for the transfer TELEX COPY, UN APPROVAL, MY INT'L PASSPORT and the CITIBANK REMMITTANCE ADVICE in which you will take to your bank to confirm your money in your account after 48hours and then you have meet up with the payment of this $1, 500 for the handling and processing fee.

Base on this I will advice you send this money via western union without any delay to the Citibank of London receiving and shiping officer MICHAEL LOWE And email to me the western union MTCN NO.
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RECEIVER NAME: BEN KERRY
ADDRESS:LONDON UNITED KINGDOM.
AMOUNT:$1, 500 ONLY
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However, the principle of deduction from the source does not really exist on this mode of payment.

We deeply appreciate your co-operation and understanding.

Yours faithfully,


Mr. MICHAEL LOWE
Director International Remittance Dept. Citibank London.
Direct Telephone Number:+44 7035945524
Fax Number: +44 70928 1301


Thank You