Friday, June 29, 2012

David Norman, Governor Citi Monument Bank / ATM Card / Scam Fraud

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Re: .We need your response before we can proceed
Fri, 29 Jun 2012 11:30:28 -0400
Compliment of the day,

This is to let you know that we have stopped the impostors who claimed to be working for you or your representatives from transferring your fund to their own account in USA and we will take immediate action against the impostors. We have taken note of your confirmation  I write in regards to your delayed Funds in the sum of (US$7,500,000.00) which you are yet to receive as a result of your inability to raise certain fee(s) as demanded by the authorities. As a matter of urgency, all you have to do is ignore all other correspondence about your fund and follow my instruction strictly. We have put a hold on the transfer that was about being done by impostors who claimed to be working for you. Hence, We have decided to proffer a solution that will make it easier for you to receive your Funds without further delay. For your information, all the necessary documents and certificates pertaining to ownership will delivered to you via efficient courier service. All you have to do is ignore all other contacts about your fund and follow my instruction strictly. We have put a hold on the transfer that was about being done by an impostor who claimed to be working for you.

We clearly understand that some Fees were demanded by the authorities in order to process and Transfer your Funds into your Account. We are also aware that you do not have these required fees. I am delighted to let you know that the Board of directors of our bank in collaboration with International Monetary Fund have mandated us to transfer your fund to you through an Automated Teller Machine (ATM) card system. With this measure you will no longer be required to pay any other exorbitant fee/charges because you can now withdraw your funds in bits. An ATM card (also known as a bank card, client card, key card or cash card) is a card issued by a bank, credit union or building society that can be used at an ATM for deposits, withdrawals, account information, and other types of transactions, often through interbank networks. with respect to the provision Section 17 of decree 114 of the 1999 IMF constitution, I hereby inform you that your payment verification and confirmation is "OK". Therefore, we are happy to inform you that arrangements have been perfectly concluded to effect your payment as soon as possible. It is the pleasure of this office to inform you that I have mandated the Director of ATM operations Department of our bank to approve and upgrade in your favor your Platinum ATM Card valued at (Seven Million, Five hundred and one thousand five hundred and seventy United States Dollars) US$7,501,570 only. You are advised that a maximum withdrawal value of US$60,000.00 is permitted daily. And your ATM card will be duly inter-switched to your fund and you can make withdrawal in any location of the ATM Center of your choice/nearest to you.

Kindly, contact the Director, ATM operations Department of Citi Monument Bank at ( or with the following information below for the processing and delivery of your ATM card so that you can start your withdrawals.
We are very sorry for the delays in releasing your fund and we regret all inconveniences this might have caused you.

Yours faithfully
Mr. David Norman,
Governor Citi Monument Bank
Citi Monument Bank
3rd Floor, Citibank House,
336 The Strand London,
Telephone Number: +447024053541

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