From: CITIBANK UK < firstname.lastname@example.org >
Date: Wed, Dec 18, 2013 at 2:46 PM
Subject: CITIBANK ACCOUNT INFO
Welcome to *CITIBANK UK* your Citibank foreign currency account has been
Your Citibank Foreign Account Details.
ACCOUNT TYPE: CITIBANK DOMICILIARY ACCOUNT
ACCOUNT NO: 002353986
ABA/ROUTING NO: 1886GB
SWIFT CODE: CITIBUK
BANK CODE: 7117
BRANCH CODE: 001
Your Online Login Details
ENTER CUSTOMER ID:
NOTE " Your Internet Banking user ID and password PIN are confidential and
should never be disclosed to anyone" .
You are expected to fund your online foreign currency account with a
minimum of $2000 so that your online account can be active for your loan
credits. Your loan sum will be credited into this account within 24hours
of account activation.
You may pay into your account cash and all other payments directly payable
or credited into your account within few hours of wire transfer. You
cannot make any deposit to your account at a Citibank branch or other
banks outside the UK.
Contact your account officer Katie Humphreys +44 745 932 5853 for
instructions on how to fund your online account.
Find attachment our account opening terms and conditions.
CITIBANK UK | Citibank Head Customer Care Unit, UK
Hanova Square, London. W1S 1HD| United Kingdom
Tel: +44 (0) 745 932 5853 |Fax +44 (0) 709 298 7727