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CITIBANK OF LONDON (U.K).
Address: Citigroup Center, Canada Squqre.
Canary Wharf, London E145LB United Kindom.
London EC2V 7HN United Kingdom.
Telephone: +441412803016
Email;
infocitibankoflondontransfer@aol.com
Date 13 / 01 / 2020.
OUR REF 0027/CBF/WCL. YOUR REF. . . . . .
Dear Valued Customer,
Be notified that the ongoing transaction between you and Citibank of London scheduled to to be completed by tomorrow is here by
counsel.The bank board of Directors will have a meeting tomorrow and that will effect the date already taken to be
tomorrow by your representative lawyer. Bar. Donaldson Kelvin.
Your are by this mean notify that this transfer transaction will be on Friday the 17th day of January 2020.
As a matter of fact, you are to get this fund of Origin certificate ready before the stipulated date.
We are sorry for any delay caused in this transaction.
Thank you for transacting with Citibank of London Plc.
Best regards.
Mr. Ahmed Sweleh Abdishaikh.
Chief Operating Officer.
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LAW FIRM ASSOCIATION CHAMBER,DAKAR SENEGAL
MEMBER BANK ACCREDITED ATTORNEYS.
Address ,47 Bd Republic, p.o. box 14392 Dakar Senegal.
Tel:+ 221 704 970 822
DATE; 13 / 1 / 2020.
ATTENTION,
Regards, i have sent you a copy of mail i received from the bank which the bank giving another date for the transfer because of your delay in providing to the bank the fund of origin certificate.
Listen very carefully, you have so much taking my time here, i left matter un attained on my desk.
My hotel bill is going higher and you have kept silent on that.
I am going to pay for another 5 days so that i will at present at the bank for the transfer.
What you have to do now is to get the $3,700 and send so that my assistant lawyer will travel to get this certificate on time.
You have to send this money tomorrow been Tuesday or on Wednesday so that this certificate will be ready before Friday the bank have stipulated to conclude on the transfer .
Note that i will not exceed Friday. I will go back to Senegal on Friday immediately after the transfer have successfully concluded.
Be guided so that this transfer will come to a successful end by Friday.
Best regards.
BARR. DONALDSON KELVIN.
Tel:+ 221 704 970 822
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