by AlanJones
Wed Mar 02, 2022 2:54 am
From: Robert Anderson - [email protected]
Subject: Transfer Payment Approval Notice
Other Email: [email protected]
Tel. No.: +17163010620
Subject: Transfer Payment Approval Notice
Other Email: [email protected]
Tel. No.: +17163010620
Dear Sir Ref.: Transfer Payment Approval Notice. Approved Payment Valued: US1000000.00. Payment Reference No.: CITIBANKLOEBOEXXCL300220. We write to inform you officially that we have received and confirmed a transfer authorization instruction from United Nations Funds Investigation Unit in your favor valued at US1800000.00 One Million Eight Hundred Thousand US Dollars Only. Please note that this approved long awaited Contract Inheritance payment Instruction has been verified by our Legal Department through the rightful Authorities for a smooth Credit to your Bank account via Swift Telegraphic Wire Transfer or ATM card respectively. As the Chief Financial Officer CITI Bank New York City I write to inform you that your overdue payment valued 1000000.00 is ready for payment .Kindly reconfirm your full name address and telephone number to this email. [email protected] OR CALL 17163010620 Thank you for your anticipated cooperation. Awaiting your response.
Mr Robert Anderson
Chief Financial Officer CITI bank
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