Dear Citi Bank Client-(FUNDS TRANSFER REQUIREMENTSsynerg
May 30, 2014 Leave a comment
Date: Fri, 30 May 2014 08:03:54 +0100
From: JSCB Citibank Ukraine email@example.com
Subject: Re: Dear Citi Bank Client-(FUNDS TRANSFER REQUIREMENTSsynergy
JSCB Citibank Ukranie Crediting International Remittance Notification.
Attn: Valued Beneficiary Citi®, Dharma Appavoo.
You are receiving this email correspondence from Mr Vitali Roman ,Controller and Chief Accounting Officer of JSCB Citibank Ukraine.
JSCB Citibank Ukraine is constantly striving to meet your offshore and international banking and investment needs, and when you join our organisation, you are making a commitment that deserves reward, as we offer you access to a wealth of services and products and a dedicated relationship merger.
Your details were forwarded to us by the management of Shoo-smiths Law firm on behalf of Gillian And Adrian Bay-ford Family the Euro Millions Lottery Winners, declaring you as a bonafide beneficiary of their ongoing Charity Donation.
To further confirm the identity of the organizers of this charity donation and to confirm other Charity organization that have benefited and received their donation funds, Please view the webpage below:
JSCB Citibank Ukraine hereby officially inform you that your valid Cheque for 1,500,000.00 GBP = US$2,328,241.57 USD is currently in our bank’s possession and as it was deposited with us as an International bank draft by the Gillian And Adrain Bayford. Family, the Euro Millions Lottery Winners.
According to the European Financial Service Authority rules and 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 JSCB Citibank Ukraine have been authorized to play and we expect you to furnish us with the below details to enable us Transfer / Wire your funds to your operational bank account in your country.
*DATE OF BIRTH:
*FAX IF ANY:
a] One original document to confirm your identity, i.e Current signed passport or Photo card driving license.
Your funds which amounts to 1,500,000.00 GBP = $2,328,241.57 USD will be credited to your operational bank account within 2-3 working days after transfer.
Thank you for your time and we look forward to the successful transfer of your funds.
Yours in service,
Vitali Roman (Mr.)
Chief Accounting Officer(Local/Foreign)
International Banking Unit,
JSCB Citibank Ukraine.
If you have received this mail in error, please notify us by a return e-mail and delete the document.If you are not the intended recipient,you are hereby notified that any disclosure,copying,distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. JSCB Citibank Ukraine is not liable for the improper and incomplete transmission of the information contained in this communication or for any delay in its receipt (c)2014