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From: CITI BANK <citibank01.ca@gmail.com>
Date: Mon, May 24, 2021 at 11:54 AM
Subject: Re: replying
Citibank of Toronto Ontario Canada.
123 Front Street West, Suite 1900
Toronto, Ontario M5J 2M3
Transaction Reference No: 039TRF02148930HSBC.
Attention Customer,
This is to inform you that we received an instruction for transfer of
your unclaimed fund valued at the sum of US$44,000,000.00 to you.
To start with, we are deeply sorry for the bad experiences meted out
to you regarding your unclaimed fund in the past.
This payment is called " PAYMENT AWARD " initiated by WORLD BANK
ASSISTED PROGRAM to innocent creditors like you as a result of poor
payment management , hence (CITIBANK), TORONTO ONTARIO CANADA, have
taken over the payment process seriously.
Please find the attached beneficiary wire transfer sheet which you are
required to fill and have it emailed back to this reputable bank. The
WIRE TRANSFER SHEET needs to be filled accordingly for the purpose of
court stamping/notarization. Upon completion of the filled form, and
the stamping done in court, we shall initial contact with your banker
based on the information provided.
Please note that your payment is wire transfer and your bank must be
involved to restore trust, confidentiality and swift transfer, also be
informed that all relevant documents shall be provided to you and are
the same to your bank as proof of payment.
This is a WORLD BANK intervention program, therefore, Due process must
be followed with transparency and accountability as (CITIBANK), and
TORONTO ONTARIO CANADA is one of the leading banks.
In realization to your award fund payment transfer, we have liaised
with all relevant ministries, bank and agencies responsible for your
fund payment approval and transfer, to know how much charges you will
pay before transfer your award fund valued the above amount and to
that effect, we have calculated all the charges that you will pay and
it will cost you the sum of US$1,000.00(One Thousand United States
Dollars only).
Do also let us know how you prefer to send the transfer processing
charges, through a bank account or money gram or PayPal, so that we
will immediately give you the information for your urgent follow up
and prompt issuing of the transfer to your local bank account.
Kindly fill the wire FORM and return, see attachment below.
John Hastings
Chairman/CEO
Citibank Canada.
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