From: "Mrs. Patricia Spencer Gold." (may be fake)
Reply-To: <info@citibankgroup.co.uk>
Date: Sat, 9 Jan 2016 10:31:36 -0500
Subject: YOUR FUNDS TRANSFER NOTIFICATION.
Citibank Group International
Mrs. Patricia Spencer Gold.
Director, Telex/wire Transfer Dept
Citibank Group International
International Payments Department
United Kingdom.
Email:info@citibankgroup.co.uk
Email:citigroup_uk@live.com
Tel:+44-2035146948
Our Ref: CITIBANK/LON-UK01
Offices of Mrs. Patricia Spencer Gold
Director, Telex/Wire Transfer Dept.
TRANSFER NOTIFICATION
Attn: International Customer,
Dear Sir
This is to inform you that we are about to make the transfer of your funds into your bank account and will need a re-confirmation of the account information and your international passport/Drivers License scan copies within 24hrs to avoid mistakes.
Above is for your kind and Urgent attention to this matter.
Sincerely yours,
Mrs. Patricia Spencer Gold.
Director, Telex/wire Transfer Dept
Citigroup, UK.
Directline:+44-7035931755.
________________________________________________________________________These documents contain information from citigroup bank, which may be confidential and /or legally privileged. These materials are intended only for the personal and confidential use of the addressee as identified above. If you are not the intended recipient or an agent responsible for delivering these materials to the intended recipient, you are hereby notified that any review, disclosure, copying, distribution or the taking of any action in reliance on the contents of this transmitted information is strictly prohibited. If you have received this fax message in error, please immediately notify the sender of this message. Thank you. Citigroup bank.
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