From: CITI BANK <urocreditankplc@hotmail.com>
Date: Thu, 1 Mar 2018 11:14:12 +0000
Subject: PAYMENT SOLUTIONS
CITIBANK NA, MAIN OPERATIONS CENTRE
FROM DIRECTOR OF REMITTANCE
INTERNATIONAL BANKING
ADDRESS: LEWISHAM HOUSE, 25 MOLESWORTH STREET, LEWISH.
LONDON, SEI 37EX
RE: FULL PAYMENT OF YOUR OUTSTANDING FUND
Attention
We thank you for your co-operation on the successful transfer of first batch of your part payment of Ten Million One Hundred Thousand US Dollar ($10,100,000.00) transferred into your bank account as stated below which your NEXT OF KIN have acknowledged receipt of the fund.
NAME OF BANK: CAPITAL ONE BANK
BANK ADDRESS: N.Y. 11373, USA.
ACCOUNT NO: 580294045
ACCOUNT NAME: MARIA T. EL-ZEIN
ROUTING CODE: 021407912
SWIFT CODE: NFBKWS22
However, we write to inform you that the remaining balance of your fund has been approved for payment again and would be transferred to the same bank account as stated above which you provided in the course of the former payment received.
Kindly notify us of a change in your banking information if there is any before we proceed with the transfer. Please note that the transfer shall be the same way we made the first payment to you thus; telegraphic transfer and shall be confirm within three (3) banking days from the date of the transfer. Give this matter urgent attention it demands so that you can receive your payment within the time frame of the approval. You are advised to deal directly to this department.
KINDLY NOTIFY US OF ANY MISTAKE OR CHANGES IN YOUR RECEIVING BANK ACCOUNT INFORMATION IF THEIR IS ANY.
MRS. HUSTON JONES
(Department of Remittance)
Citibank na, Main Operations Centre
Address: lewisham House, 25 Molesworth Street, lewish. London, sei 37exTELL: +44 20 7501 55 00. Urocreditankplc@hotmail.com
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