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From: JSCB Citibank Ukraine < michael@erdbauschmidt.de >
Date: Saturday, July 19, 2014, 21:56 -0400
Subject: ATTEN:BENEFICIARY WE WILL PAY YOUR REPRESENTATIVES YOUR $22.5m?micha
International Banking Services
16G Dymytrova Street,
03150, Kyiv
Ukraine.
JSCB© Citi Bank Ukraine Crediting International Remittance Notification.
Attn: Valued Beneficiary JSCB© Citi Bank Ukraine,Eva Hurley , of Gillian &
Adrian Bayford Charity Donation. (File No: Citi65775/8#/Bayford
Charity013)
JULY 14th,2014
Your Ref:. . . . . . .
ATTENTION: ,
As you have been notified earlier,for you to get the $22.5m,you must secure the Cost of Transfer certificate from Maryland,USA.
Its important you act fast and get the certificate so that the transaction can be concluded.
Also three men came to our bank stating that you are critically ill and that was why you have sent them to come and claim the funds.
We advise you act fast so that the transaction can be concluded without delay.
Awaiting your response.
Best Regards,
Chief Accounting Officer(Local/Foreign)
Branch Manager
Victor Yulov,
International Banking Unit,
JSCB© Citi Bank Ukraine
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