From: Citi Bank <[email protected]>
Attention:
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 scan slip 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 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:
Delivery Details
Name : Tom simmonds
Address: 8 Chequers close Stourport on Severn
City: Worcestershire
Zip code: DY13 0DH
[email protected]
Thanks
The Citi Bank Account Review Department.
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The Citi Online Team.
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Registered office: 25 Gresham Street, London EC2V 7HN.
Registered in England and Wales No. 2065..
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Yours Sincerity
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
