from: ROYAL CITY BANK SCOTLAND AND SWITZERLAND <info-royalcbsz@consultant.com> via mail.com
date: Jun 23, 2021, 6:26 AM
subject: RELEASE/TRANSFER OF ASSET!!! OFFSHORE ACCOUNT ACTIVATION: ROYAL CITIBANK SWITZERLAND
mailed-by: gmail.com
signed-by: mail.com
ROYAL CITY BANK
Royalcbsz A Division of The Citi Private Bank Citigroup Center
Citibank (Switzerland) AG
Hardstrasse 201, 8010 Zürich, Switzerland
Our ref: RCBSZ/041/106537/SWITZ
Your ref: RCBSZ/46/4700129/RSA
Wednesday, 23rd June, 2021.
Attn:
Dear Valued Customer,
This is to confirm the receipt of your email as regards to the release/transfer of asset from Mr Bernard Arnault for the bounded cheque deposit of the sum of $3,500,000.00 (Three Million, Five Hundred Thousand US Dollars) which is currently lodged in an Escrow/Suspense Account in this bank. Mr Bernard Arunault already introduced you to us as the sole beneficiary. To get this money transferred into your bank account in your country, you are to open an offshore account on your name and link it with your bank account in your country to make the transfer.
As the foreign remittance appointed bank, Royal CitiBank www.citiroyalbnk.com by Mr Bernard Arnault, you are required to activate an offshore account on your name for lodging of funds and further credit to any bank of your choice in your country or overseas.
Based on the financial institution’s policy, this bank cannot accept credit funds of this magnitude into a zero Dollar account, you are to choose from the type of accounts below. The one you can afford the initial activation payment, the Mandatory Initial Deposit (MID) payment belong to you as this is just an account activation deposit to activate your offshore account, which is customary to any bank in the world and also note that funds lodged in escrow or suspense accounts are not accessible to anyone except the beneficiary (YOU).
In order to set up an offshore account with us, you are advised to choose from the 5 types of offshore account below, the one you can afford the Mandatory Initial Deposit to facilitate your account set up in less than 24 hours. You are to email us back as soon as possible to let us know the type of account below you have chosen, and when payment confirmation of your choice of account from the list of account types below received, your account will be activated to receive debit and credit entries.
We have (5) five different types of offshore accounts and each with different minimum initial deposit (MID) depending on which of the accounts you will like to operate with us.
TYPES OF ACCOUNTS & THEIR MINIMUM DEPOSIT;
1) SAVING ACCOUNT: This has a minimum deposit of US$1,000.00.
2) CHECKING ACCOUNT: This has a minimum deposit of US$2,000.00.
3) PLATINUM ACCOUNT: This has a minimum deposit of US$3,000.00.
4) PREMIUM ACCOUNT: This has a minimum deposit of US$4,000.00.
5) TIME DEPOSIT ACCOUNT: This has a minimum deposit of US$5,000.00.
Meanwhile the cost of (MID) depends on the type of account you want to operate with our bank. You are to choose one out of these types of account so that our account department can furnish you with the payment details on how to send to the account department the minimum initial deposit to activate and make the account operational. As soon as the offshore account is activated for transfer, it will be linked to your personal bank account in your country and the price of $3,500,000.00 will be transferred into your account within 24 hours.
Be informed that all accounts have full option banking amenities which involves having a Mastercard, Visa Card, Credit/Debit balance print out, overdraft and online banking access.
NOTE: The mandatory minimum deposit belongs to you as this will be in your account before further credit and debit transactions can be carried on in the account, and it will be transferred back to you together with the whole $3,500,000.00; this is also to enable our KTT database recognized your account for onward transfer as you may wish to transfer swiftly to any other account of your choice without delay.
However, As soon as your account is activated for transfer, you will have a Mastercard, Visa Card, Credit/Debit balance print out and overdraft. We look forward to an enduring banking relationship with you.
Please fill out the attached three pages offshore account opening forms and send back to us by email attachment as soon as possible. You are also required to send a valid copy of your personal Identification document (International Passport/National ID Card or Driver's License) to enable us to identify you for the account opening.
Meanwhile, contact Dr Ben Trotter on WatsApp +1 (609) 310-6270, he will be in duty to guide you through the process of your transfer for immediate response.
Please note that we reserve the right to decline payments/transfers if any irregularities are noticed.
Thank you for banking with us.
Best Regards,
Mr. Dominic Terberg
Director, Account & Transaction Monitoring Division.
Citibank (Switzerland) AG
Address: Hardstrasse 201, 8010 Zürich, Switzerland
Phone: +41 58 750 50 01
Branch Correspondent Office:
The Citi Private Bank
Citigroup Center
153 East 53rd Street
16/ F, Zone 19
New York, NY 10022
U.S.A.
+1 (321) 430-7633
Contact Citi Private Bank
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