Elissar Farah Antonios - Citibank - dubiaciti@yahoo.com
Posted: 28 February 2020
from: Dubai Citi <dubiaciti@yahoo.com>
reply-to: dubiaciti@yahoo.com
date: Feb 27, 2020, 8:44 PM
subject: Re: Updates
mailed-by: yahoo.com
Citi Bank Group: (( CITI BANK PLC DUBAI UNITED ARAB EMIRATES ))
Al Wasl Branch, Sheikh Rashid Road Dubai UAE
**************************************
Good to hear from you
Like I said, I am Ms. Elissar Farah Antonios Citi Bank Asia Head of Consumer Banking
To receive your funds is easy because usd$250,000 Two Hundred and Fifty Thousand US Dollars cannot be stooped by any government agency, government is only looking for transfers above usd$500,000. And to get
your funds to you I need to open a none resident account with Zero Amount all I requires from you is
1. Your full name
2. Home or offices address
3. Tele
4. Marital Status
5. Date of Birth
6. Any ID if you have
With this I will open an account for you within 2hrs and get your account details across to you. Then you can indicate how you want your funds to be wired to you over there either by ATM or Bank to Bank
IN CONCLUSION: usd$200 will be required to finalize and conclude the processing based on international stipulated law that guild UAE Banks and international Transfer.
MY ID and Picture is attached here
Kind Regards
Ms. Elissar Farah Antonios
Citi Bank Asia Head of Consumer Banking
***********************************DISCLAIMER**************************************
The content of this email is confidential and intended for the recipient specified in message only. It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender or City Bank. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future.
reply-to: dubiaciti@yahoo.com
date: Feb 27, 2020, 8:44 PM
subject: Re: Updates
mailed-by: yahoo.com
Citi Bank Group: (( CITI BANK PLC DUBAI UNITED ARAB EMIRATES ))
Al Wasl Branch, Sheikh Rashid Road Dubai UAE
**************************************
Good to hear from you
Like I said, I am Ms. Elissar Farah Antonios Citi Bank Asia Head of Consumer Banking
To receive your funds is easy because usd$250,000 Two Hundred and Fifty Thousand US Dollars cannot be stooped by any government agency, government is only looking for transfers above usd$500,000. And to get
your funds to you I need to open a none resident account with Zero Amount all I requires from you is
1. Your full name
2. Home or offices address
3. Tele
4. Marital Status
5. Date of Birth
6. Any ID if you have
With this I will open an account for you within 2hrs and get your account details across to you. Then you can indicate how you want your funds to be wired to you over there either by ATM or Bank to Bank
IN CONCLUSION: usd$200 will be required to finalize and conclude the processing based on international stipulated law that guild UAE Banks and international Transfer.
MY ID and Picture is attached here
Kind Regards
Ms. Elissar Farah Antonios
Citi Bank Asia Head of Consumer Banking
***********************************DISCLAIMER**************************************
The content of this email is confidential and intended for the recipient specified in message only. It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender or City Bank. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future.