Citi Bank PLC London — scam | |||
FROM THE DESK OF THE REMITTANCE DEPARTMENT CITI BANK LONDON PLC,ENGLAD 332 OXFORD STREET LONDON WIC IJF, ENGLAND E-mail:[protected]@admin.th.in Your Ref: (TRANSFERCODE #090) /2009/RSA/0011107 Dear Sir, BENEFICIARY :Amit Bhanot, This is to inform you that we the CitiBank of London .We are here to inform you that your fund US$6.200,000.00 have been approved by the Board of directors of these bank and Barrister Graham Atkins who was here this morning at our Branch in London to present your file and endorse on some legal payment documents. You are required to send a copy of your id card , Affidavit of claim certificate from court and the deposit certificate .This is for security reasons and logistics involve in transfer of such magnitude. Secondly, we don't want any delay ... Re-Confirm The Following Bank Account information of yours: Bank Name:........................... Bank Address: ........................ Bank Account No: ........................ Routing number:........................... You should send the above information urgently to us because your payment is ready and after you must have finalized with us , your fund $6,200,000 will be remitted into your provided account on the same day without any problem .We are here to serve you better . We are sorry for the death your brother ( Simon Bhanot ). Thanks Mr. John Paul For: Citi Bank Was this information helpful? | |||
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