Nicholas Fish - [email protected]

[AlanJones]

From: JSCB Citi Bank - [email protected]
Tel. Nos.: +27444901000, +27783686961, +27093211880 & +27719814564

Citibank South Africa(Main Office)
145 West Street Sandown, Sandton 2196
Johannesburg,South Africa
Tel.:+27(444)901000, +27783686961
Fax.:+27(093)211880, +27093211880

Attention: XXX,

Citibank have been instructed to write you as regard the funds which was donated to you by the richest Euro Millions Lottery Winners,Niel Trotter.

You are receiving this email correspondence from Mr Nicholas Fish of JSCB Citibank Funds Transfer Department.

A valid citibank cheque for £1,500,000.00 GBP drafted in your name was forwarded to our bank by Euro Millions Lottery Winner, Niel Trotter, declaring you as a bonafide beneficiary to their ongoing Cash Donation and Awards.

Citibank South Africa hereby officially inform you that a valid bank cheque for £1,500,000,00 GBP in our bank's possession.

JSCB Citibank South Africa is constantly striving to meet your offshore and international banking and investment needs, and when you join our organization, you are making a commitment that deserves reward, as we offer you access to a wealth of services and products and a dedicated relationship manager.

However, according to the South Africa Financial Service Authority's rules and regulations for large transfers, International customers are to employ the services of an intermediary bank which will be responsible for clearing their cheque here in South Africa, before the funds can be electronically transferred to the beneficiary's bank account.

This is the role Citibank South Africa have been authorized to play by Euro Millions Lottery Winners, Niel Trotter and we expect you to furnish us with the below details so that we can transfer your funds in cash from our bank to your personal bank account in your Country or delivery by courier service to home address in your Country.

Step 1:

*FIRST NAME:
*LAST NAME:
*DATE OF BIRTH:
*Delivery ADDRESS:
*COUNTRY:
*MOBILE NO:
*OCCUPATION:

Step 2:

*BANK NAME:
*BANK ADDRESS:
*NAME OF ACCOUNT:
*ACCOUNT NUMBERS:
*SWIFT CODE(if any):
*ROUTING NUMBERS(if any):

NOTE: Your funds will be credited to your operational bank account within 2-3 working days after transfer, but if you do not wish to submit the above details due to reasons best known to you, a valid bank cheque will be sent to your address via DHL courier delivery, but you will be responsible for the DHL express Shipping Fee.

Thank you for your time as we look forward to receiving the above details which would facilitate a speedy transfer of your funds to your personal bank account.

Yours in Service,

Nicholas Fish (Mr.)
Funds Transfer Department(Local/Foreign)
Citibank,Johannesburg,South Africa.
Tel: +27719814564

DISCLAIMER NOTICE:If you have received this mail in error, please notify us by a return e-mail and delete the document.If you are not the intended recipient,you are hereby notified that any disclosure,copying,distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. JSCB Citibank South Africa is not liable for the improper and incomplete transmission of the information contained in this communication or for any delay in its receipt ©2014.