 |
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. |
|
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.
|
|
DE: CitiBank < info@citusbn.com >
ENVIADO: lunes, 7 de enero de 2019 6:20
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:+ 1-646-975-9269
WELCOME TO CITIBANK OF NEW YORK,NY.
Attention:
How are you doing today? Happy New Year sir, we are very sorry and we
apologize for delay of your payment, this is your opportunities to
receive your over due contract/inheritance payment no matter the
experience you may had before don't miss this great opportunities and
chance, summon up courage and do something if not all the whole money
you invested in this transfer will be a waste and lost so think about
it
and be rest assured you that you will never regret it as soon as you
do
what you are told to do.
However, your contract/inheritance payment total amount is US$15.5M
with
5% interest.
Finally, You must to receive it this time around so make sure you get
back to us is very important.
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: lunes, 7 de enero de 2019 8:43
> 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, action speaks louder than
> voice, you can give us a trier and see what will happen not that we are
> demand fee from you but we are just doing it for you to receive your
> over due inheritance payment of US$15.5M with 5% interest just give us a
> chance you shall receive your payment immediately.
>
> Finally, You must to receive it this time around so make sure you get
> back to us is very important.
>
> 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, 9 de enero de 2019 8:09
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.
Dear sir,
Attention:
We acknowledge the receipt of your email, Yes sir, there is fund
deposited in your name, but we will like to advise you regarding your
payment funds, if we are transferring your funds direct from Citibank of
New York it will cost you a lot of money and you must to obtain some
clearance certificate document that will backup your transaction funds,
so we are advising you now the fast and easiest way for you to receive
your funds is to open an non-resident account with us, we are assured
you 100% guaranteed that your total amount of your contract funds
(US$15.5M with 5% interest) will be release immediate in your new
account you will open with us so that you can make a wire transfer of
your self which we will release all the information and details to you
sir.
However, it will only cost you a little fee sir to open an non-resident
account with us which will favour you.
Finally, we advise you to open non-resident account with us, so that you
can access your funds easily via online.
For and On Behalf of
CITIBANK.
Sincerely,
Mr. Alex Wood
Foreign Transfer Operation Dept.
|
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