NOte: Well this email i receive from your office and the email is (citi. [email protected])
Welcome To JSCB Citibank Online Service Ukraine
16G Dymytrove Street,
Kyiv 03150, UK
Dear valued Customer:
You are receiving this email correspondence from Mr. Brown Jeffery, 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 Shoo-smiths Law firm on behalf of Gillian and Adrian Bayford the Euro Millions Lottery winners, declaring you as a bonafide beneficiary of their on-going charity donation.
To further confirm the identity of the organizers of this charity donation, please view the webpage below;
http://uk. News. Yahoo.com/new-£148-6m-euromillions-winners-adrian-and-gillian-bayford-celebrated-by-eating-pizza.html
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: MALE
*ADDRESS:
*CITY:
*STATE:
*POSTCODE:
*COUNTRY:
*MOBILE NO:
*FAX IF ANY:
*OCCUPATION:
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,
Brown Jeffery (Mr.)
Chief Accounting Officer (Local/Foreign)
JSCB Citibank Ukraine
Phone: 44 (0) 2070 97 16 21
44 (0) 2086 38 08 05
Mobile: 44 (0) 7466 32 51 25
DISCLAIMER NOTICE:
If you have received this mail in error, please notify us by a return e-mail and delete the document. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. JSCB Citibank Ukraine is not liable for the improper and incomplete transmission of the information contained in this communication or for any delay in its receipt ©2013.
Note: this is second email which i receive from same email Id
JSCB Citibank Ukraine
16G Dymytrova Street, Kyiv 03150, Ukraine
Dear valued Customer: Syed Atif Imam
We thank you for emailing your information for the Successful transfer of your donation of 1,500, 000,00Pounds from Gillian and Adrian Bayford JSCB Citibank Ukraine.
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 USA was successful, Funds Transfer was effected Today Friday the 14th day of June.
Due to International Banking regulations/policies of large funds transfer from the Ukraine to 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 "Completed" after Citibank is in receipt of your funds transfer fee / Cost of transfer.in accordance with the Financial Services Authority, the regulator of all providers of financial services in the Ukraine, the funds transfer charge is 0.03% of the transfer sum - One Million, Five Hundred Thousand Pounds (£1,500, 000.00) = 450Pounds/$810 this means that before the funds transfer can be completed, you will have to pay for the Transfer fee of 450Pounds/$810, according to the banking law of Ukraine, international transfer fee cannot be deducted from the funds in the account, you will have to pay this transfer fee from you personal pocket, and once the payment is confirmed the funds transfer will be completed before 2 working days.
Note: Your bank draft was initially insured by the donors (Gillian and Adrian Bayford), 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 of 0.03% which is 450Pounds/$810 for international customers can only be effected to our International account officer Via Western Union Or Money Gram.
Payment Information of 450Pounds/$810 for Transfer fee Via Western Union
Receiver Name: Osagie Johnson
Receiver Address: 16G Dymytrova Street,
Kyiv 03150, Ukraine
We recommend that You reach us either by email or phone immediately for specific details of payment of £450.00Pounds for Transfer Fee, Money Transfer Control Number, Senders name, Amount Sent, country Money sent from, this are the information we need to receive the funds, and also send a scan copy of the western union money transfer receipt, Find in the attachment the telex copy/receipt of funds transfer.
Congratulations on a successful transfer.
Thank you for your time and we look forward to the successful transfer of your funds.
Yours in service,
Brown Jeffery (Mr.)
Chief Accounting Officer (Local/Foreign)
JSCB Citibank Ukraine
Phone: 44 (0) 2070 97 16 21
44 (0) 2086 38 08 05
Mobile: 44 (0) 7466 32 51 25
DISCLAIMER NOTICE:
If you have received this mail in error, please notify us by a return e-mail and delete the document. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. JSCB Citibank Ukraine is not liable for the improper and incomplete transmission of the information contained in this communication or for any delay in its receipt ©2013.
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