Showing posts with label Citibank. Show all posts
Showing posts with label Citibank. Show all posts
Friday, October 16, 2015

DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email or call me

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CITIBANK LONDON 5 Canada Square London E14 5HQ United Kingdom United Kingdom Dear Beneficiary, Re-Release of your fund valued $8,300,...
Monday, July 27, 2015

From Federal Reserve Bank

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From the desk of Dr.Janet L Yellen Of Federal Reserve Bank , 33 Liberty St New York, NY 10045-0001 Email:(federalresvebank@gmail.com) ...
Tuesday, January 13, 2015

Our Ref: UN/EU/CITIBANK/101

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Our Ref: UN/EU/CITIBANK/101 ============================================================================================= WORLD BANK GRO...
Monday, December 29, 2014

DEMANDE DE PARTENARIAT

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A votre attention, Avant tout chose, je voudrais m'excuser de mon intrusion dans votre vie privée. Je me nomme Madame Sanogo Éléonore...
Sunday, November 30, 2014

Notification Of Funds Recovery

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Inspector Dean Price Metroplitant Police Authority London United Kingdom. London UK. The Metroplitant Police Authority in London Uk wri...
Thursday, November 27, 2014

Dear Sir/Madam,

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Citibank Nigeria Limited Charles S. Sankey House 27, Kofo Abayomi Streeta Victoria Island, Lagos, Nigeria Dear Sir/Madam, It is my ...
Friday, June 27, 2014

REFERENCE FUND AUTHORIZATION CLEARANCE NOTIFICATION FOR US$5.5MILLION UNITED STATES DOLLARS)

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From: Fund Office United Nations One Dag Hammarskjold Plaza 885 Second Avenue, 26th Floor (between 47th and 48th Streets) New York, NY 10...
Monday, June 23, 2014

YOUR URGENT RESPONSE REQUIRED.

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ATTENTION!!! This is to notify you that your fund has been approved for release to you via Hsbc Bank Transfer. Kindly reconfirm this appli...
Sunday, June 22, 2014

Rép : YOUR URGENT RESPONSE REQUIRED.

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ATTENTION!!! This is to notify you that your fund has been approved for release to you via Hsbc Bank Transfer. Kindly reconfirm this appli...
Sunday, June 15, 2014

Payment Release Instruction from Citibank NY

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CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 QUEENS BLVD.ELMHURST, NY, UNITED STATES 11373 OUR...
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Thursday, January 30, 2014

YOUR $8.5M USD INHERITANCE BANK DRAFT IS READY PLEASE CONTACT MY SECRETARY.

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Compliments, How are you doing? Hope you have not forgotten me, I am Dr Johnson William ll the man from Nigeria who contacted you some tim...
Tuesday, January 21, 2014

BOISARD - Our Ref: CITI/BKL/STB MOBILE:+447053853326

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Our Ref: CITI/BKL/STB Your Ref: ============================================================================================== WORLD BA...
Thursday, November 14, 2013

CITIBANK INTERNATIONAL NEW YORK

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CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 QUEENS BLVD.ELMHURST, NY, UNITED STATES 11373 O...