Citibank Toronto Canada. 44 million.

(1 customer review)

$1,000.00

    Your percentage is negotiable. They will also negotiate. Some times I believe it is a computer system. And we know where we are sending the money. Nothing is guaranteed though. They are trade negotiations. Its federal reserve allocation.

Description

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Citibank of Toronto Ontario Canada.
123 Front Street West, Suite 1900
Toronto, Ontario M5J 2M3
Transaction Reference No.: 040TTE054639HSBC.

Attention Customer.

This is an acknowledgment of the receipt of your e-mail as you were directed by the HSBC Private Bank (UK) Limited.

We are pleased to inform you that (Citibank), Toronto Ontario Canada, have been appointed to handle the transaction of beneficiary’s sum that is above (fifty Thousand USD).

Therefore, we are going to offer you special consideration aimed at crediting your fund within the shortest possible time.

We hereby inform you that the said USD$44 Million as of date is presently in our custody (Citibank), Toronto Ontario Canada. We shall provide all evidence and proof of payment and follow the best banking practice without any encumbrances.

As part of the funds transfer protocol (FTP), you are advised to provide us with a form of identification/ID which will include the information stated below:

Your Bank Name:…………………….……..
Your Bank Address:………………….……..
Your Bank Account Number:…………………..
Your Telephone Number:…………………
Your Swift Code:…………………….…….
Your IBAN Number:…………………..……..
Scanned Copy of Your International Passport or Driver’s License:

We deeply appreciate your understanding and timely co-operation.

John Hastings
Chairman/CEO
Citibank Canada.

1 review for Citibank Toronto Canada. 44 million.

  1. K Paul Gaines

    Disseminate

    • jdking324

      Hello

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