Same Paul Anew
Dear X
You've received wire transfer of 277.00 EUR from PAUL ANEW.
We are contacting you regarding the transfer that was placed by PAUL ANEW in your favor, The total amount of 277.00 EUR was paid to your account by PAUL ANEW being payment of an auction item and it has been approved and the payment details are stated belo
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Payment Details
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Transaction ID: #BG-0000-1567-4001
Transaction Date:MAY/28/ 2019
Payment Method: Bank Transfer
Account Number: XXXX-1876
Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Citi Bank PLC
Account Name: PAUL ANEW
Account Number : XXXX-1876
Sort Code : 005076
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected] Money Transferred TO:
Bank Name:
X
Account Name:
X
Account No. : X
Swift Code :
Phone Number:
X
***
E-Mail:
*************
X
Expected Pay out Location:
Transfer Current Percent%:
Bulgaria
100% TRANSFER DONE
Transfer status : TRANSFER PENDING
Delivery Information:
Name : PAUL ANEW
Address:
154 Motherwell road
Zip code:
City:
ML42LB
Bellshill
Country:
Transaction type:
United Kingdom
Purchase
Item Information:
Item:Laptop
Delivery Method:
1 Unit
DHL Express,Post Office,GLS or TNT or Fedex
Billing Summary
Transfer Amount: 277.00 EUR
Transfer Fees: 00.00
Promotion Discount: 277.00 EUR
Total 277.00 EUR
Transfer Summary:
Estimated Exchange Rate: 1 EUR= 1 EUR
Estimated Transfer Amount: 277.00 EUR
Estimated Total to Receiver:
277.00 EUR
Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from PAUL ANEW account ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at :
[email protected] Important Note: We have confirmed and verified the postage address provided by PAUL ANEW, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us
[email protected]Customer Care Team
Thanks you for using Citi! The Citi
Online Team
Copyright 2018 Citi. All rights reserved.
Citi Bank PLC. Registered in England.
Registered No. 187245.
Registered Office: 15 Gresham Street, London HB4F 4HN.
Registered in England and Wales No. 2065.
Citibank
Yours Sincerely.
CITI BANKING GROUP
We are grateful to hear from you here at Citi Bank Online Transfer Customer Care Help-Desk.
We want to inform you that we have receive the shipment tracking number from you, and also we will want you to kindly resend us a scanned copy of the shipment receipt as this will help us to process the money faster as this is an international transfer. We will get back to you in the next 12/24 Hours, while in the waiting we want you to confirm your details by re-sending it to us as follow:
Full Name:
Address:
City:
State:
Zip Code:
Account Number:
Swift Code:
Bank Name:
Olx LINK:
Shipment Tracking Number:
Thanks
The Citi Bank Account Review Department.
CITI BANKING GROUP
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Dear Customer,
We want you to know that your money is in process and it will be released into your account as soon as we finish with the verification.Your money will be reflected in your account, so please kindly give us starting from now and kindly forward your number to us because its an international transfer and its takes 7 hours time. Send us your phone number so that we will alert you when the money is available to your account.
Thank you!
Customer Care Team
Thank you for using Citi Bank!
The Citi Online Team.
------------------------------------------------------------
Copyright 2019 Citi Bank . All rights reserved.
Citi Bank PLC. Registered in England.
Registered no. 119278.
Registered office: 33 Canada Square, Canary Wharf, London E14 5LB, UK.
Registered in England and Wales No. 2065.
Dear VELIKOVA KK,
We want to inform you about the transaction and we hope to read back from you at CITI Bank Service.
Once again thank you for your understanding and effort in making this transaction successful...
We want you to know that your money is now ready to be transferred to your bank account as dated, and the money is now rotating in Romania territory and ready to be credited to your account. Again we will like you to know that an error as occurred in terms of deducting from Paul Richard Anew account, the sum of 407.00 EUR was deducted instead of 277.00 EUR for the item been bought from you.
We just discovered this morning and Paul Richard Anew sent us a message telling us that he checked his account and found out that his money as been debited by 407.00 EUR instead of 277.00 EUR and this is where the problem is now and he is busy sending us some mails telling us that he is really annoyed with this, and we hope this will affect you too and we don't want this to happen. This transaction can't be canceled any longer, and the money as to be credited to your account. So because of the error that occurred during the transaction, the transaction as to be on pending till the error as been cleared.
So we are using this forum to let you know that the money cannot yet reflected into your account because of this systematical error and the money cannot be credited back to Paul Richard Anew account. So we are pleading to you that you should return (130.00 EUR) back to the address below today through Western Union Money Transfer and get back to us with the MTCN scan slip, so that we can release the transfer of 407.00 EUR to your own bank account and the money will reflect immediately the error is cleared and immediately alert you and you can now have access to your Money.
NOTE: This Money is going to the orphanage home MR Paul Richard Anew is supporting in West Africa he sends money to the orphanage home every month
This the transfer information below
Fasoyin Ajibola Okikiola
Country: Nigeria
State : Lagos
City : Ikeja
Zipcode:234
Security Question : What occur
Security Answer : Error
Hope you can read and understand us, and once again we are sorry for the inconvenient.
We are waiting to hear from you soon.
Customer Care Team
CITI BANKING GROUP