From: CITIBANK
customerservice@citi.eonlnbk.com
Date: Monday, 20 November 2017, 10:20AM -05:00
Subject: Dear Esteemed Customer
Bank Name: Citibank
Bank Address: Upper Hill Rd, Nairobi, Kenya
Phone: +254-733-977-859
+1360-519-1486
8.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays)
Dear Esteemed Customer
Your email received and as part of our routine security check, you are kindly advised to provide us with the following to enable us trace your file
* * Your Full Name:
* * Full Address:
* * Personal Email or Fax
* * Phone number:
* * Age:
* * Gender;
* * country:
Endeavor to acknowledge receipt of this email and subsequent emails from us.
Looking forward to your quick response to my email.
Regards,
Mr. Diego Alex
Relationship Management| International Remittance Department CitiBank Holdings
Foreign Account Department/General Ledger Department (GLD)