From: "Victoria E. Alexander" <sharonwillia@sbcglobal.net>
Reply-To: paymetoffshorefinancialservi@osoud.org
Date: Sat, 9 Jan 2010 00:50:45 -0800 (PST)
Subject: Happy New Year! (Important Urgent Message)
Attn: Customer,
Subject: Funds Transfer Notification
Subject: Ref:OFSL/UK001/01
Date: 09/01/2010
TO WHOM IT MAY CONCERN,
RE: TRANSFER OF $2.3MUSD ON REF: BR/102/0005B/06
We are writing to bring to your notice that due to the world global financial crisis that has affected CITI-BANK LONDON (BCEAO) world wild, CITI-BANK (BCEAO) would not be able to make your payment of such amount directly to your nominated bank in line with that, we have decided that your payment be made THROUGH OUR OFF-SHORE PAYMENT CENTER USA,At the moment they are the only capable Country Apex Bank in USA that could remit your funds through their online banking network.
All transfer file connecting to your payment has been forwarded to OUR OFF-SHORE PAYMENT CENTER USA, and you are hereby advised to immediately contact their International Remmtiance Units for the final release/transfer of your funds as instructed without delay do contact the concern bank immediately.
Below is the Off-Shore Financial Services Payment Center :
Contact Person: Dr Logan Wendell
E-mail Address: paymetoffshorefinancialservi@osoud.org
Address: 1897 Grand Central Avenue Horse heads,
Atlanta Gerogia , GA 30093 , USA .
FINALLY, DO RECONFIRMS YOUR BANK DATA'S BANK INFORMATION.
Make sure you open up communication with the Remittance Director immediately you received this mail and follow up with all due procedures as will be advise by the officer.
Congratulation once again.
Regards,
Barrister Victoria E. Alexander
Phone +44 703 5950 816
Transfer Department Manager,
Citi-Bank London Uk .
|
