From: SCOTT PETERS CITIBANK LONDON - [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +16513337057, +447087692538 & +447700047993
Other Emails: [email protected] & [email protected]
Tel. Nos.: +16513337057, +447087692538 & +447700047993
CITIBANK INTERNATIONAL PLC
332 OXFORD STREET
LONDON, W1C 1JF.
UNITED KINGDOM
ATTN:Beneficiary...
You are hereby directed to contact the (IMF) Director (REV KENNETH BROWN ) Telephone:+16513337057 EMAIL: [email protected] in New York for more information and confirmation on the status of your transferred fund in New York. Until you pay this mandatory handling and processing fee 4,500GBP, your fund will not be finally credited into your bank account.
However, the principle of deduction from the source does not really exist on this mode of payment.
HERE IS THE BANK TO BANK PAYMENT INFORMATION FOR THE 4,500GBP
JP MORGAN CHASE BANK,N.A CHASE COLORADO 80634
ACCOUNT NAME: BILLIE JEAN UTTER
ACCOUNT NO: 8093370XX
ROUTING NO: 102001017
SWIFT CODE:CHASUS33XXX
BANK ADDRESS:CONSUMER BANKING CO1-9252.... 2600 W 10TH STREET GREENLEY,CO.80634
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Note: You are advised not to take the relative transfer proof document to your bank yet, until your transfer processing is concluded. This is after you must have sent the handling and processing fee 4,500GBP, and Citibank completing your fund transfer mandate. This instruction is imperative because your fund is yet to be finally credited into your account. It will be concluded and confirmed to you after the payment of the handling/processing charges,4,500GBP is paid by you.
Due to the high rate of fraud around the global, we want to re-build our new website, therefore we are using our alternative email pending the time we will finish two days.
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We deeply appreciate your understanding and timely co-operation.
Yours faithfully,
Mr. SCOTT PETERS
(Official appointee for the payment)
Office Line:+447087692538
Direct Tel No +447700047993
Email: [email protected]
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.