Citibank
Address: 785 5th Ave, New York, NY 10022, United States
Departments: CitiBank of New York Customer Service
Friday 9AM–5PM
Saturday 10AM–12PM
Sunday Closed
Monday (Columbus Day) Closed
Holiday opening hours
Tuesday 9AM–5PM
Wednesday 9AM–5PM
Thursday 9AM–5PM
Re: Funds Transfer Notification”s
REF:- PAYMENT CODE: ECB/066
Dear Beneficiary,
Official Notice: this to Acknowledge the receipt of an instruction Payment Order in your favor Valued at US$5.000.000.00, Five Million United States Dollars Only from United Nations and World Bank.
Be informed that this Bank has been mandated by the United Nations and World Bank Organization to offset your due Payment Valued US$5.000.000.00 with immediate effect.
To proceed with the release/transfer of your funds as instructed by the United Nations and World Bank.
You are required to get back to us for more information so that we can detail you on how to proceed further with the release of your approved fund.
Thank you for choosing CitiBank . We appreciate the Opportunity to serve you. Do not hesitate to ask question (s) where you consider necessary for clarification.
CONGRATULATIONS!
Thanks and God bless you,
Sincerely yours,
Mrs. Jennifer Lee Young
CEO / Head of Transaction & Transfer Department
Received: from 127.0.0.1
Return-Path: < jenniferleeyoung2015@gmail.com >
X-Originating-Ip: [209.85.208.42]
Reply-To: contactcitibankfinancialservice@aol.com
From: Citibank <jenniferleeyoung2015@gmail.com>
Date: Thu, 13 Oct 2022 02:59:37 -0700
Message-ID: <CAOA6MNvvhPZP3xn5G4QVE5JMPc9LK904_aB=kduprAyqVW7c8w@mail.gmail.com>
Subject: REF:- PAYMENT CODE: ECB/066
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