+234-813-535-5758 c-i-t-i-groups@hotmail.com = Scam

Attn : Read the attached letter and contact : Mr. John Edward , MD/CEO Citi Bank Nigeria. Head Office located at: 35 Bank Avenue , Victoria Island Lagos, Nigeria. Tel: +234-813-535-5758 E-mail: c-i-t-i-groups@hotmail.com Federal Bureau of Investigation\p J. Edgar Hoover Building 935 Pennsylvania Avenue , NW Washington , D.C. 20535-0001 , USA Email: fbi.state.gov@fbi.com FOLLOW THE GUILDLINES AND INSTRUCTIONS The Federal bureau of investigation (FBI) Washington, DC in Conjunction with some other relevant Investigation Agencies here in The United states of America have recently been informed through our Global intelligence monitoring network that you presently have a Transaction going on with Citi bank of Nigeria as regards to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all fact and of which you have the lawful right to claim your fund without any further delay. Having said all these, we will further advise you to go ahead in dealing with the Citi bank office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level. In addendum, also be informed that we recently had a meeting with the Managing Director of the Citi bank of Nigeria, in the person of Mr. John Edward along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in base pending on when you personally come for the claims. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the managing director and the Citi Bank office. We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your Contract fund valued at US$5,000,000.00 (Five Million United States Dollars) but the Citi Bank office did the wise thing by insisting on hearing from you personally before they proceed the wiring of your fund to the Bank information which was forwarded to them by the above named Lady so that was the main reason they contacted the F.B.I so as to make investigations on the payment . They further informed us that we should warn citizens of this great nation and law abiding citizens of other nations whom must have been informed of the contract payment which was awarded to them from the Citi Bank to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Citi bank, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the paying bank Citi bank only with the below informations accordingly : NAME: Mr. John Edward , MD/CEO Citi Bank Nigeria. Head Office located at: 35 Bank Avenue , Victoria Island Lagos, Nigeria. Tel: +234-813-535-5758 E-mail: c-i-t-i-groups@hotmail.com NOTE: In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Citi Bank office immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your contract funds accordingly. Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the of your fund to you as designated. Also have in mind that the Citi Bank equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous .Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All modalities has already been worked out even before you were contacted so don't worry about any payment .And also note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about . All require from you henceforth is an update so as to enable us be on track with you and the Citi bank Without wasting much time, we will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information? in regards to this notification,feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract funds as stated. Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter. Best Regards, Robert S. Mueller III Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue , NW Washington , D.C. 20535-0001 ************************************************************************************************************************************\par DISCLAIMER NOTICE: Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.