FROM CITI GROUP YOUR PAYMENT URGENT. Jonathan Dorfman
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Reply-To: <wbreneejohn@yahoo.co.jp>
From: "Citi Bank Group NA"<wbreneejohn@yahoo.co.jp>
Subject: Re: FROM CITI GROUP YOUR PAYMENT URGENT
Date: Sat, 7 Sep 2013 21:11:02 +0100
Re: FROM CITI GROUP YOUR PAYMENT URGENT
De Citi Bank Group NA
Responder para wbreneejohn@yahoo.co.jp
Citi Bank
Co-Head, Citi Capital Advisors
New York
Sept.7, 2013
Dear Beneficiary,
A partial part payment of $2,500,000.00 was lodged in escrow calling account of Citi Bank Group on 04 -03 -2013 in your name.
Subsequent to this information you are hereby advised to furnish back to enable us reconcile with our file and send a copy of the statement of account for proof before we can proceed for the final inter or domestic transfer in your nominated account.
Your earnest response is anticipated.
Warm regard,
Jonathan Dorfman
Co-Head, Citi Capital Advisors
Citi Bank Group NY
Tel:+1 (646) 776-5597
