On Thu, Oct 20, 2016 at 3:55 am, Mrs. Christiana K Vogt.
British Monetary Funds
House 101 - Suite 10B
Houses of Parliament
London, U.K
Dear,
British Monetary Funds wishes to inform you that due to the delays in concluding your fund claim process as reported to us by Citibank U.K and the delays of correspondence from You. We wish to let you know that your funds will be move the to CITIBANK-GROUP UK.
Citibank cannot keep on holding your funds for more than ten (10) working days as according to the bank of UNITED KINGDOM Act of 1946.
Meanwhile, a woman came to our office few days ago with a letter, claiming to be your true representative. Here is her information for your proper reviews to confirm if this woman is truly from you or not so that the British Monetary Funds will not be held responsible for Citibank , paying into a wrong account
Name: Mrs. Janet White Bank Name: Natwest Bank
Bank Address: Arizona , USA .
Account Number: 6503809428.
Please, do reconfirm to CITIBANK-GROUP office, as a matter of urgency if this woman is from you. If she is not from you, we advise you to immediately contact CITIBANK UK . We have already forwarded her information to CITIBANK of UK for immediate payment to be made to her.
CITIBANK-GROUP UK Contact information is as follows:
Contact person:DR. DOMINIC
Dpt: Foreign operations
Email: londonoffice@citibankgroup.de.vc
PHONE. +44703199453 or +447700002957
Thank you for your anticipated cooperation.
Best Regards,
Mrs. Christiana K Vogt.
P.R.O (Public Relation Officer)
British Monetary Funds
Email: citibankgroupuk2@gmail.com