CITI BANK OF LONDON / Cblremitoffice@aol.co.uk / Scam Fraud

Contact Nos. Starting With "+44 70" = Scam!

Cblremitoffice@aol.co.uk is not email of Citibank who does not use a free email address!

Ref...Date. 08th / 10 / 2012
Cblremitoffice@aol.co.uk.
CITI BANK OF LONDON
Cblcustomservice@aol.co.uk
08th / 10 / 2012 11 : 51 GMT

OPERATION FOREIGN EXCHANGE CONTROL OFFICE.
TRANSFER PROCEDURE FROM INTERNATIONAL FINANCE REMITTANCE
CITI BANK OF LONDON PLC. REF.001 DATE : 08th / 10 / 2012.

Dear Valued Customer,

With Due Respect,

We have been acknowledge the receipt of this your mail here in our foreign transfer department Citi bank of London on Saturday been 06/ 10 / 012. through your partner Miss Victoria Anderson by your order which we had reverted back to you and kept the copy cc to her on the same Saturday and waiting for the necessary stipulated transfer requirements from you and your partner which the transfer will be dully make to your appointed account within 72h immediately we receive all the necessary required document's from you.

Note ; That the stipulated documents are compulsory, and needed to protect our interest, yours, and the next of kin after the claims of the Fund.
These shall also ensure that, a smooth, quick and successful transfer of the fund will be make to your appointed bank account to us. ( We promise to give our customers the best of our services ).

Should you have any question (S), please don't hesitate to contact Our Foreign Operational Director Scot E Andrews, Email ; Cblremitoffice@aol.co.uk, Office Phone ;+44-70318-99671; Fax ; +44-87049-55889 .for more directives/clarifications.

For your information, No Money should be Withdraw,Reduce or Subtract, from the deposit of the beneficiary account before transfer ,This is in accordance with section 13(1)(n) of the deposit agreement as it was adopted during the time of deposit which also for your own interest and benefit.

You are advised to provide the stipulated documents to enable the transfer to be effective from here in Our Bank through Telegraphic wire transfer, within 72 hours immediately we receiving the required documents from you with Stamp Duty and Notarization's of the legal documents, if you get this email in your spam or any other folder with due respect re direct this email to your in box for more clear and clarification of this mail respond to you.

The Entire Board Of Directors Of this Bank sympathized with you for the death of your partner's father once again.

Were much Honored you and your partner mail request here in Our Office.

Thanks.

Mrs,Precious Cherif Diouf.
( Account Department Officer).
( C.B.L.PLC.).

Regulated by the Financial Services Authority
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