Originating ISP: Glo Mobile Ghana Ltd
City: Accra
Country of Origin: Ghana
from: Citi Group Offshore Bank <info@citgob.com>
to:
date: Fri, Feb 13, 2015 at 4:56 AM
subject: Re: From Citi Group Offshore Bank
Citi Group Offshore Bank
Address, 64 Newman Street.
P. O. Box 214 London,
Tel: +447010030494
Fax: +447451254836
Email: info@citgob.com
Website: www.citgob.com
Approved Unit: Online Banking
Our Ref: CITIUK-79/20100
From: Dr. William Smith
Date: 13/02/2015
Attn: Sir,
RE: Transfer of ($50,500,000.00) Fifty Million, Five Hundred Thousand
United States Dollars Only
Citi Group Offshore Bank London would like to bring to your notice that a
remittance authority was received from Capitec bank to credit
($50,500,000.00) Fifty Million, Five Hundred Thousand United States
Dollars to your account via telegraphic transfer system.
Meanwhile, with regards to the International Transfer Laws and regulations
in the transfer of foreign related funds such as yours, the Bank of
England capital flight regulatory acts of 2001 Sub Section (2b) in respect
to the current fund clarification/payment processes which is in accordance
with the terms and conditions with the Bank of England.
We request that you complete the attached verification form (VF) in
accordance with the Bank of England Capital Flight Regulatory of 1973 as
amended. We shall not be responsible for any errors in the account
details/your present physical address as a result of your inability to act
accordingly as we guarantee the immediate accreditation of your fund to
your bank account in your country of origin as stipulated above.
Kindly confirm the receipt of this mail.
Warm regards
Dr. William Smith
Authorized Representative
No. 245220
attachment; filename="FUND TRANSFER VERIFICATION FORM CITI GROUP.jpg"
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