Law

On 12月11日, 下午2時23分, Citi Bank Plc <citi-bnk-p...@hotmail.co.uk> wrote:
> CITI BANK PLC
> Citi National House,
> 2 Triton Square, Regent's Place,
> Surrey, KT138UA, United Kingdom.
> Tel: +44 70457 32340
> Fax: +448007314814
>
> Email: citi-bnk-p...@hotmail.co.uk
>
> You are welcome to Citi Bank Plc. The payment Bank for GNLD
> PRODUCT PROMOTION. We are pleased to be at your services. We are
> Regulated and Stipulated by the Financial Service Authority (FSA).
>
> Meanwhile
> you are to locate the nearest Western Union Money Transfer Agent and
> effect the payment of the NEW ACCOUNT SETUP CHARGES which is £150 POUNDS
> STERLING'S to our Account Officer with the details below:
>
> RECEIVER'S NAME: Mrs Tracy Mog.
> RECEIVER'S ADDRESS: 2 Triton Square, Regent's Place,Surrey, KT138UA, United Kingdom.
> AMOUNT TO SEND: £165 POUNDS.
> AMOUNT IN USD: $295 USD
>
> After
> you have made the payment, You are required to send to us a scanned copy
> of your Western Union customer payment slip/receipt to enable our
> Account Officer confirm your Western Union payment receipt. Money
> Transfer Control Number (MTCN).....
>
> However I wish to inform you that as soon as you effect the payment of the NEW ACCOUNT SETUP
> CHARGES to this office you are to Also attach a scanned copy of either
> your Driver's License, international passport (photo page) or any other
> legally identifying document.
>
> You are to act fast in effecting the payment to enable this office commerce with the NEW ACCOUNT SETUP PROCEDURE as we are ready to help you with the account setup here in Citi Bank Plc.
>
> We Await Your Payment In Your Next Email.
>
> We look forward to serving you better.
>
> Best Regards,
>
> Mr. Mathew Jones
> Managing Director/Chief Accountant
> For: Citi Bank Plc
> The Approved Bank for GNLD PRODUCT PROMOTION.
>
> Copyright © 2010. CITI BANK PLC All rights reserved.

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