from: peter scott <citi.centre209@gmail.com>
cc: katherinescott506@gmail.com
date: Aug 29, 2023, 2:18 PM
subject: PAYMENT NOTIFICATION
mailed-by: gmail.com
PAYMENT NOTIFICATION
Citigroup Centre
Good day
I'm Mr, Peter. Scott Director Foreign Remittance .After much discussion
with Mrs k. scott I was instructed by to credit your account
with sum of $(US$10,500,000.00) (Ten Million five Hundred Thousand
United State Dollars)in your favor,
We have other method in which we make payment to our customers
worldwide.
To make things easy for our customers. we make use of (kyc) know your
customers .
1) ATM payment ,all the cash will be load into card and sent it to
your doors step.
2)KYC) Cash movement. All the cash will be arranged in a bank box and
move to your doors step with any of our bank official.
3) Wire transfer payment via your country bank. You will have access
to Automated
Telephone Banking, with 24/7 Access; Account Balance; Deposit
Amounts; Check Amounts and initiate foreign transfer with a touch tone
phone.
Make a choice which ever you prefer.
Without further delayed you are to fill the account opening form, fill
it and send back a copy of it with your international passport which
will be use to setup a transit bank account (TBA) which will be use to
fund your account.
Kindly acknowledge receipt of this email immediately.
Fill the form and send a copy back to me with all details. Your addresses
,phone number and your passport copy.
Yours faithfully,
Mr,Peter.Scott
Director Foreign Remittance Chief Executive Officer
Citi center, is authorized and regulated by the Citibank Services Authority
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Peter Scott - Citibank - citi.centre209@gmail.com
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Peter Scott - Citibank - citi.centre209@gmail.com
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