From: [email protected]
To: [email protected]
Subject: Information Needed For Transfer
Date: Wed, 22 May 16:37: 09 0000
Welcome To JSCB Citibank Online Service Ukraine
16G Dymytrove Street,
Kyiv 03150, Ukraine
Dear Customer;
You are receiving this email correspondence from Mr. Jeffery Brown, the Controller and Chief Accounting Officer of JSCB Citibank Ukraine.
JSCB Citibank Ukraine is constantly striving to meet your offshore and international banking and investment needs, and when you join our Organization, you are making a commitment that deserves reward, as we offer you access to a wealth of services and products and a dedicated relationship manager.
Your details were forwarded to us by the management of Kingsley Napley Law firm on behalf of Gillian and Adrian Bayford the Euro Millions Lottery winners, declaring you as a Bonafide beneficiary of their ongoing donation.
JSCB Citibank Ukraine hereby officially inform you that your valid cheque for 1,500, 000.00 GBP = $2,328, 241.57 USD is currently in our bank's possession and as it was deposited with us as an International bank draft by the Gillian and Adrian Bayford, the Euro Millions Lottery Winners.
According to the European Financial Service Authority rules and regulations for accounts and large transfers, International customers are to employ the services of an intermediary bank which will be responsible for clearing their Cheque here in Europe before the funds in cash can be transferred to the destination country.
This is the role JSCB Citibank Ukraine have been authorized to play and we expect you to furnish us with the below details to enable us transfer/wire your funds to your operational bank account in your country.
Step 1:
*FIRST NAME:
*LAST NAME:
*DATE OF BIRTH:
*SEX:
*ADDRESS:
*CITY:
*STATE:
*POSTCODE:
*COUNTRY:
*MOBILE NO:
*FAX IF ANY:
*OCCUPATION:
*MARITAL STATUS:
Step 2:
*BANK NAME:
*BANK ADDRESS:
*NAME OF ACCOUNT:
*ACCOUNT NUMBERS:
*SWIFT CODE:
*ROUTING NUMBERS:
Your funds which amounts to 1,500, 000.00 GBP = $2,328, 241.57 USD will be credited to your operational bank account within 2-3 working days after transfer.
NOTE: If you do not wish to submit the above details due to reasons best known to you, your valid bank cheque can be sent to your address via courier delivery, but you will be responsible for courier delivery fee as delivery fee must be paid before shipment is effected.
Thank you for your time and we look forward to the successful transfer of your funds.
Yours in service,
Mr. Jeffery Brown
Chief Accounting Officer (Local/Foreign)
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