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From: Citi Bank < bankciti100@yahoo.co.uk > Sent: Tuesday, July 3, 2018, 9:44:08 AM PDT Subject: ATTN: / IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $8.3M
CITIBANK LONDON
25 Canada Square Canary Wharf
London E14 5LB United Kingdom
= = = = = = = = = = = = = = =
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL AND THE CONTENTS ARE WELL NOTED, AS I TRIED TO EXPLAIN IN THE NOTIFICATION MESSAGE, THERE ARE THREE METHODS OF PAYMENT AVAILABLE FOR THE PAYMENT OF YOUR FUND.
YOU HAVE TO CHOOSE ONE OF THIS MODE OF PAYMENTS AND GET BACK TO ME AS SOON AS YOU READ THIS EMAIL TODAY. THE BANK TO BANK WIRE TRANSFER WILL COST YOU ONLY US$950, THE DIPLOMATIC CASH DELIVERY WILL COST YOU ONLY US$720 WHILE THE ATM CREDIT CARD PAYMENT WILL COST YOU ONLY US$650.
FOR ANY OF YOUR CHOICE OF PAYMENT, YOU ARE REQUEST TO COMPLETE THE ATTACHED FORM AND RETURN BACK TO ME AS SOON AS POSSIBLE.
YOUR FULL NAMES:. . . . . . . . . . .
HOUSE ADDRESS:. . . . . . . . . . . . .
BANK NAME:. . . . . . . . . . . . . . .
BANK ADDRESS:. . . . . . . . . . . . .
ACCOUNT NO:. . . . . . . . . . . . . . .
SWIFT CODE:. . . . . . . . . . . . . . . .
ROUTING NO:. . . . . . . . . . . . . . . .
YOUR DIRECT TELEPHONE NUMBER:
AGE AND OCCUPATION:. . . . . . . . .
I WILL WAIT FOR YOUR URGENT RESPONSE AND PLEASE INDICATE THE MODE OF PAYMENT YOU HAVE CHOSEN WHEN REPLYING TO THIS EMAIL MESSAGE.
WE DEEPLY APPRECIATE YOUR CO-OPERATION AND UNDERSTANDING.
Yours Faithfully,
MR. MICHAEL L. CORBAT
Payment Director,
CITIBANK LONDON
25 Canada Square London
E14 5HQ United Kingdom
United Kingdom.
DIRECT TELEPHONE:+44 704 576 4314
Mobile Tel: +44 7011135681
PHONE NO: +44 703 5913 873
FAX NUMBER::(+44 709 2813 015)
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