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DE: CitiBank < info@citusbn.com >
> > > ENVIADO: martes, 24 de julio de 2018 12:44
> > > ASUNTO: Citibank is on your payment,
> > >
> > > Attention:
> > >
> > > Dear Sir,
> > >
> > > How are you doing? we want to inform you that without Citibank of
> > new
> > >
> > > york it will hard for you receive your over due payment of
> > > US$15,000.000.00 with interst of 5% which make it US15,750M
> > >
> > > Sincerely.
> > >
> > > Alex Wood. |
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DE: CitiBank < info@citusbn.com >
> > ENVIADO: lunes, 30 de julio de 2018 12:17
> > ASUNTO: Re: Citibank is on your payment,
> >
> > CITIBANK.
> > 111 Wall Street. New York
> > NY 10045, N.A New York,USA.
> > Email:info@citusbn.com
> > Telephone:+ 1-646-844-0539 fax:+ 1-646-975-9269
> >
> > WELCOME TO CITIBANK OF NEW YORK,NY.
> >
> > Attention:
> >
> > We acknowledge the receipt of your email, all you need to do now for
> > you
> > to receive your payment immediately you need to open an non-resident
> > account with us Citibank and you will confirm your payment in 48
> > hours.
> >
> > We wait for your responds.
> >
> > For and On Behalf of
> > CITIBANK.
> >
> > Sincerely,
> > Mr. Alex Wood
> > Foreign Transfer Operation Dept. |
|
DE: CitiBank < info@citusbn.com >
> ENVIADO: martes, 31 de julio de 2018 11:36
> ASUNTO: Re: Citibank is on your payment,
>
> CITIBANK.
> 111 Wall Street. New York
> NY 10045, N.A New York,USA.
> Email:info@citusbn.com
> Telephone:+ 1-646-844-0539 fax:+ 1-646-893-7815
>
> WELCOME TO CITIBANK OF NEW YORK,NY.
>
> Attention:
>
> We acknowledge the receipt of your email,this is the information of
> western union you should send it to our branch of Citibank in
> Delaaware
> below is the information,
>
> Receiver's name: Rebecca A. Price,
> Address: Wilmington, Delaaware.
> Amount:$1550
>
> Finally, Send it via western Union and forward us the information so
> that we can proceed immediately non-resident bank account in the
> Citibank.
>
> We wait for your responds.
>
> For and On Behalf of
> CITIBANK.
>
> Sincerely,
> Mr. Alex Wood
> Foreign Transfer Operation Dept. |
|
De: CitiBank < info@citusbn.com >
Enviado: miercoles, 1 de agosto de 2018 12:20
Asunto: Re: Citibank is on your payment,
CITIBANK.
111 Wall Street. New York
NY 10045, N.A New York,USA.
Email:info@citusbn.com
Telephone: + 1-646-844-0539 fax:+ 1-646-893-7815
WELCOME TO CITIBANK OF NEW YORK,NY.
Attention:
We acknowledge the receipt of your email,but you said to me yesterday
that we should give you some time that you want to go and take loan from
your bank, and that is the amount to open non-resident account with
Citibank so try your best to raise the fee of $1,550 and get back to me
immediately so that we can proceed.
We wait for your responds.
For and On Behalf of
CITIBANK.
Sincerely,
Mr. Alex Wood
Foreign Transfer Operation Dept.
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