From: "JSCB© Citi Bank Ukraine" (may be fake)
Reply-To: <sandrawilson34345@gmail.com>
Date: Sun, 26 Mar 2017 07:14:38 +0100
Subject: Re: Atten:Payment Notification of $22.5m!!Should We Pay Your Representatives?baj
JSCB© Citi Bank Ukraine Crediting International Remittance Notification.
Attn: Valued Beneficiary JSCB© Citi Bank Ukraine,Eva Hurley , of Gillian &
Adrian Bayford Charity Donation. (File No: Citi65775/8#/BayfordnCharity013)
Mar.22nd,2017
Your Ref:Citi65775/8
Tel:+1-646-628-9389
Atten: Beneficiary,
Despite all our effort in making sure that the transaction of $22.5m is concluded on time,till date you have not secured the requested documents for us to be able to transfer the $22.5m into your nominated account.
This is to notify you that,the appropriate authority and the Board of Directors have instructed that the transaction of $22.5m allocated to you earlier,be reallocated to your representatives,since you have not paid for the documents needed.
So its important you send the money for the documents immediately else the funds of $22.5m would be cancelled and reallocated to your representatives,in according to section 45 sub section 84 of international remittance policy.
Also reconfirm your contact details.
Awaits your response.
Thank you.
Chief Accounting Officer(Local/Foreign)
Branch Manager
Victor Yulov,
International Banking Unit,
JSCB© Citi Bank Ukraine
Tel:+1-646-628-9389
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