"CITI Bank®" <[email protected]>
We are hereby inform you that "Blake Andrews" as sent you an instant payment of 1.440,00 EUR using Citi Bank® "Blake Andrews" is a Verified buyer .
Reversals: This method of payment can not be reversed.
NOTE: This is to confirm to you that the said amount has been successfully transferred by the sender and been deducted from his account which is ready to be credited into your bank account, been that this payment has been subjected to be a payment for an MERCHANDISE purchased from you, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.
As mentioned above in the receipt of Payment and as per Citi Bank Payment policy, we have fully debited the total amount (above) from the buyer's account which included the Transport/Delivery Charges (Atlas Shipping).
Important Information On How To Complete Your Transaction
In order to complete this transaction and get the total Funds of 1.440,00 EUR approved in your account. We advice you go to nearest Western Union Office, and send the shipping of 250.00 EUR to the Transport Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).
Below is a step by step guide on how to make the transfer:
1. Go to any WU Office close to your home
2. Ask for a WU money transfer form.
3. Fill the form with the address details provided below.
4. Tender the cash and you will be issued a receipt after the money has been sent
5. Attach and email a scanned copy of the receipt to us or type out the details on the receipt such as : Sender's Name; Receiver's Name; MTCN; Amount Sent;
Please, find below the name and address of the Transport Agent where the Funds would be sent via Western Union Money Transfer.
Click Here Locate Nearest Western Union Office.
Transport Company " Atlas Shipping "
Courier Address:
Agent Name : Derk Sander Hovenkamp
Address : Lichtboei 128,
State : Groningen,
Zipcode : 9732JJ,
Country : Netherland.
The payment will be released into your account shortly after the Western Union (WU) receipt has been received from you. All you have to do now is to proceed with transfer of the shipping fee from your possession through Western Union (WU) Money Transfer to the address and ensure you email us the required details so that we could verify the transfer and then credit your account accordingly.
If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
