SERGEY SHOKHONOV
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Был на сайте 13 марта 2023 в 01:47
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Пенсионер. RAJDA.NAROD.RU
О себе
На сайте Сити Банка нет Электронного адреса банка, приходится рисковать и публиковать письмо для проверки на подлинность, оно от вашего банка, или самозванцы грабят доверчивых получателей? "9 сен. в 11:14 Citibank Customer Service <citibnkdept@outlook.com> Кому шохонов сергей <ser8030@yandex.ru> JSCB Citibank Ukraine 16G Dymytrova Street, Kyiv 03150, Ukraine Dear valued Customer: SHOKHONOV SERGEY IVANOVICH We thank you for emailing your information for the Successful transfer of your donation of 1,500,000,00 Pounds from Gillian and Adrian Bayford JSCB Citibank Ukraine. Please be informed that the transfer of your cash donation - One Million Five hundred Thousand Pounds(£1,500,000.00 GBP) to your operational Bank Account in RUSSIA was successful, Funds Transfer was effected today 9th day of September, 2013. Due to International Banking regulations/policies of large funds transfer from the Ukraine to your bank account in your country will be credited within (2-3) working days from today, after the funds transfer fee must have been effected by you. NOTE: Current status of funds transfer is "Successful" Funds transfer Status will switch from " Successful" to "Completed" after Citibank is in receipt of your funds transfer fee/ Cost of transfer . In accordance with the Financial Services Authority,the regulator of all providers of financial services in the Ukraine, the funds transfer charge is 0.03% of the transfer sum - One Million, Five Hundred Thousand Pounds (£1,500,000.00) = £450.00 Pounds this means that before the funds transfer can be completed, you will have to pay for the Transfer fee of 450 Pounds, according to the banking law of Ukraine, international transfer fee cannot be deducted from the funds in the account, you will have to pay this transfer fee from you personal pocket, and once the payment is confirmed the funds transfer will be completed before 2 working days. Note: Your bank draft was initially insured by the donors(Gillian and Adrian Bayford), Citibank cannot recall back your funds, but Citibank can place your funds temporarily on ''PENDING'' only in situations where no positive response is received from the beneficiary/receiver of funds. Citibank funds transfer charges of 0.03% which is 450 Pounds for international customers can only be effected to our International account officer Via Western Union Or Money Gram. Payment Information of 450Pounds/$810 for Transfer fee Via Western Union Receiver Name: First Name: Alexandra, Surname: James Receiver Address: 16G Dymytrova Street, Kyiv 03150, Ukraine We recommend that You reach us either by email or phone immediately for specific details of payment of £450.00 Pounds for Transfer Fee, Money Transfer Control Number, Senders name, Amount Sent, country Money sent from, this are the information we need to receive the funds, and also send a scan copy of the western union money transfer receipt, Find in the attachment the telex copy/receipt of funds transfer . Congratulations on a successful transfer. Thank you for your time and we look forward to the successful transfer of your funds. Yours in service, Mr.Shaw kelly Chief Accounting Officer(Local/Foreign)"На Минфине с 10 сентября 2013
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