From: Premier Citi Bank® <[email protected]>
This is an official email notice from PremierCiti Bank®-PERSONAL BANK and we are here to confirm to you that the said amount has been successfully transferred by Mr. Peter Gruber and has been deducted from the beneficiary's account at PremierCiti Bank® which is ready to be credited into your Bank account but this payment has been subjected as payment for an Online Merchandise purchased from you, we reserve the right to make sure this transaction is safe and secure and also to verify the legitimacy level of this transaction because of the high sum of funds involved.
The money transfer sent to you as a Payment for a auction/Classified ads for MERCHANDISE which has been approved and successful.
View the "NOTE" of this pending transaction below
BUYERS ACCOUNT DETAILS
Holders Name : Mr Peter Gruber
Account Number : GB718271621****PCB
Bank Balance: ********. ( TOP ACCOUNT)
We have finished all the procedure of the transferring of the full payment to your Bank Account. And The Money will be transferred to your account from PremierCiti Bank® direct to your Bank Account.
The full payment will be transferred to the Name and Account details below. Please verify that the Name and Account Number entered by the payee are correct:
The transfer has been fully processed and approved on your behalf . We have finished the procedure of withdrawing the full payment from the payee account who is a customer of ours, but you will need to wait for 24 - 48 hours, to activate your account so that the full payment of 1,900.00 PLN from the PremierCiti Bank can be transfer directly to your bank account.
** PLEASE NOTE **
You are advice to send the shipment prove to us on this E-mail: [email protected] for shipment verification. Once the shipment has been verified by us, you will receive a notification from us stating that your money have been transferred into your Bank Account. Due to the fact that we processes thousands of orders daily, We recommend you to contact our customer care department. This ensure speedy verification of shipment as well as prompt dispatch of transfer.
This email you received is sent and authorized by the PremierCiti Bank Plc. If you have any question regarding this transfer, feel free to contact us with the transfer Id # TKMS03973597CT on this E-mail : [email protected]
INFORMATION ON HOW THE MONEY WILL BE ACTIVATED TO YOUR ACCOUNT
The transfer was successful, but the activation is in HOLD for security reasons.
The transfer can not be cancelled for your own safety. (To protect both parties).
First, you must send the item (s) involved in this transaction to the buyer's approved approved shipping address below.
Secondly, reply to this message without changing the subject of the message and send us the tracking information.
Then the money will be credited to your account.
NOTE : IF THE SHIPMENT IS NOT SENT, THIS MAY CAUSE YOUR ACCOUNT TO HAVE PROBLEM WITH THE GOVERNMENT.
All transaction is being monitored and supervised by the Interpol.
This transaction can be confirmed by the PremierCiti Bank branch ONLY, If you have any Question Contact us by Clicking HERE or call us at +442033221015
If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
E-Mail :: [email protected]