Monday, June 4, 2012

Dear Client: ........ (Transfer Succesful) (4) - Citibank United Kingdom (citi.bkuk@london.com)


Citibank Uk
Promenade Level, Cabot Place East. Canary Wharf, London. E144QS.
Tel: +447405502976
 Dear Client:   ......
 We thank you for emailing your enquiry about your funds with JSCB Citibank Uk.
 Please be informed that the transfer of your cash donation - One Million Five hundred Thousand Pounds(£1,500,000.00GBP)to your operational Bank Account in the USA was successful, Funds Transfer was effected today, the 4th day of  JUNE, 2012.
 Due to International Banking regulations/policies of large funds transfer from the United Kingdom, your bank account in your country will be credited within (2-3) working days from today, after the funds transfer fee must have been effected by you.
 NOTE: Current status of funds transfer is "Successful" Funds transfer Status will switch from " Successful" to "Complete" after Citibank is in receipt of your funds transfer fee. In accordance with the Financial Services Authority,the regulator of all providers of financial services in the United Kingdom, the funds transfer charge is 0.00005% of the transfer sum - One Million, Five Hundred Thousand Pounds (£1,500,000.00) = £305.00Pounds (Three hundred And Five Pounds)
 Note: Your bank draft was initially insured by the donors (Dave & Angela Dawes), Citi bank cannot recall back your funds, but Citibank can place your funds temporarily on ''PENDING'' only in situations where no positive response is received from the beneficiary/receiver of funds.

Citibank funds transfer charges for international customers can only be effected to our International account officer Via Western Union Or Money Gram.
 We recommend that You reach us either by email or phone immediately for specific details on how to effect payment of £305.00Pounds Equivalent to 468.00USD for Transfer Fee. Find in the attachment the telex copy/receipt of funds transfer.
 Congratulations on a successful transfer.

Best Regards,
Thank you for your time and we look forward to the successful transfer of your funds.

Yours in service,
Jonathan Steinberg (Mr.)
Chief Accounting Officer(Local/Foreign)
Citibank Uk

3 comments:

  1. This is not a scam... :)

    ReplyDelete
    Replies
    1. why do you say it is not a scam? Several people have received the same sort of email.

      Delete
    2. Why would you send money to get a bogus check. Anytime Nigerians are involved, save yourself the time and hit the delete button.

      Delete