from: Mr. Sunil Gary <giorgivakrstalina22@gmail.com>
date: Aug 5, 2023, 6:00 PM
subject: Re:
mailed-by: gmail.com
CITI BANK OF NEW-YORK Corporate Office
Headquarters Citibank Address: 120 West
Broadway new york street NY 10013
Our Ref:CBD/IRU/SFE/15.5/WD/011
UNITED STATES OF AMERICA Monday-Friday 8 a.m.-9 p.m.
Eastern Daylight Time(EDT) Friday and Saturday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Attn
Thank you for contacting CitiBank transfer department, the receipt of
your mail was confirmed and well noted to this Bank Meanwhile, we are
happy to inform you that this bank have gotten every information
needed for the transfer of your fund and also we have concluded with
every necessary arrangement related to the transfer of your fund when
you provide your bank account details
It's a great news to inform you that your total fund worth
$4.500,000.00 (Four Million Five Hundred Thousand Dollars) has been
programmed in our system the way it will be transfer into your bank
account also, your Inheritance fund has being approved and cleared
from European union Dept ( EU) with the Central Intelligence Agency
(C.I.A), Office, and other offices which allow the management of this
Bank remittance department to credited fund into beneficiary's Bank
Account whose name is listed in the compensation payment file.
Your fund is at the verge of transfer but before we carry out the
transfer of the fund to your bank account, the Management and the
Board of Directors of the bank made it mandatory that you will have to
pay for the cost of YOUR FUND LEGAL DOCUMENTS RENEWAL which is the
transferring policy and law for all foreign payment in every Bank
world wide.
To this end, the FUND LEGAL DOCUMENTS RENEWAL charge of your fund will
cost you the sum of $650. only and this payment will be made before we
effect the transfer of your fund and thereafter the fund transfer
confirmation slip will be issued to you by this bank which you will
use to confirm your fund in your account as soon as your fund is
transfer to your Bank account
Furthermore, be informed that this fund will only take 5 hours to drop
into your Bank Account as soon as everything is settled, Also note
that as soon as we make the transfer, we will send you the 14 digit
Code with a transfer slip which you must use to confirm your fund in
your account within 5 hours.
CitiBank hereby states officially that the required payment will
remain the only and final monetary obligation required from you prior
to the final release and transfer of your funds, hence any further
charges will be our bank's full responsibility till the fund is
finally transferred into your bank account.
As soon as we read from you with the cost of transfer fee of $650 your
fund will be transfer immediately to your nominated bank account with
immediate effect and this is the only fee required in the transaction,
so your Utmost response is highly needed with the payment to enable us
transfer your fund to your bank account immediately.
Thank you for your understanding and your immediate response is highly
needed to enable us proceed on your transfer once you send the
required fee
Signed,
Yours sincerely,
Mr. Sunil Gary
Chief Financial Officer citibank,
+229 66041232
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Sunil Gary - Citibank - giorgivakrstalina22@gmail.com
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Sunil Gary - Citibank - giorgivakrstalina22@gmail.com
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