Dr Mark Marson - Citibank London - citibnkgroup.co.uk@groupmail.com
Posted: 02 August 2021
from: CITI BANK GROUP LONDON BRANCH <citibnkgroup.co.uk@groupmail.com> via mail.com
date: Aug 2, 2021, 2:09 AM
subject: From: Citi London
mailed-by: gmail.com
signed-by: mail.com
Citibank Nigeria Limited Graduate & Exp. Job Recruitment (Teller ...
REMITTANCE DEPARTMENT UNIT,
Citibank London
HOURS OF OPERATIONS
MONDAY- SATURDAY
Bureau of Contract/Inheritance Payment
Address: 33 Canada Square, Canary Wharf, London E14 5LB
London-United Kingdom
Remittance Department Unit
Contact Officer: Dr. Mark Marso
Email: "CITI BANK GROUP LONDON BRANCH" <citibnkgroup.co.uk@groupmail.com> OR info.citibnkgroupltd@email.com
Tel/fax: +44 208 068 3463
Attention:
We write to update you with the acknowledgement response to its instructional notification from Mrs. Brenda Gaters to process for immediate release/transfer of the beneficiary ownership of the deposited fund with us
Kindly note that by confirmation, CitiBank Remittance Department will immediately conclude it's re-documentation process and forward for adjustment pending further re-documentation and redirecting instructions.
Please be informed that CitiBank Management is fully ready to discharge its duty diligently by crediting of your account with it's expected volume of $12,500.000.00 (Twelve Million, Five Hundred Thousand United States Dollars) only
Therefire, in acknowledgement, and in other to be sure that we are dealing with the right person, although Mrs. Brenda Gaters has already informed us, we need to be sure there are no mistakes in this transaction!
NOTE: Provide us with a copy of Deposit Certificate given to you by Mrs. Brenda that shows/proved that Mrs. Brenda actually sent you for the claim her funds.
Also confirmed for documentation purposes, your Valid I.D and the return of the attached file filled,we will then advise you on the next to enable us commence with the Wire/transfer!
On behalf of this Office, we use this medium to congratulate you in Advance!!!!
WARNING: You are to keep this top confidential from any third party as Citibank will not be held responsible for the loss of your funds to impostors.
Yours Respectfully
Dr. Mark Marson
Chief Financial Officer
Citibank London
REMITTANCE DEPARTMENT UNIT
date: Aug 2, 2021, 2:09 AM
subject: From: Citi London
mailed-by: gmail.com
signed-by: mail.com
Citibank Nigeria Limited Graduate & Exp. Job Recruitment (Teller ...
REMITTANCE DEPARTMENT UNIT,
Citibank London
HOURS OF OPERATIONS
MONDAY- SATURDAY
Bureau of Contract/Inheritance Payment
Address: 33 Canada Square, Canary Wharf, London E14 5LB
London-United Kingdom
Remittance Department Unit
Contact Officer: Dr. Mark Marso
Email: "CITI BANK GROUP LONDON BRANCH" <citibnkgroup.co.uk@groupmail.com> OR info.citibnkgroupltd@email.com
Tel/fax: +44 208 068 3463
Attention:
We write to update you with the acknowledgement response to its instructional notification from Mrs. Brenda Gaters to process for immediate release/transfer of the beneficiary ownership of the deposited fund with us
Kindly note that by confirmation, CitiBank Remittance Department will immediately conclude it's re-documentation process and forward for adjustment pending further re-documentation and redirecting instructions.
Please be informed that CitiBank Management is fully ready to discharge its duty diligently by crediting of your account with it's expected volume of $12,500.000.00 (Twelve Million, Five Hundred Thousand United States Dollars) only
Therefire, in acknowledgement, and in other to be sure that we are dealing with the right person, although Mrs. Brenda Gaters has already informed us, we need to be sure there are no mistakes in this transaction!
NOTE: Provide us with a copy of Deposit Certificate given to you by Mrs. Brenda that shows/proved that Mrs. Brenda actually sent you for the claim her funds.
Also confirmed for documentation purposes, your Valid I.D and the return of the attached file filled,we will then advise you on the next to enable us commence with the Wire/transfer!
On behalf of this Office, we use this medium to congratulate you in Advance!!!!
WARNING: You are to keep this top confidential from any third party as Citibank will not be held responsible for the loss of your funds to impostors.
Yours Respectfully
Dr. Mark Marson
Chief Financial Officer
Citibank London
REMITTANCE DEPARTMENT UNIT