by Michelle
Fri Jul 06, 2018 4:21 am
From: "Citibank Plc." <[email protected]>
We are contacting you regarding the transfer that was placed by David May in your favor, The total amount of €1,300.00EUR was paid to your account by David May as payment of an auction item and it has been Approved and the payment details are stated below.
Money Transfer From:
Bank Name: CitiBank PLC
Account Name: David May
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: 33 Canada Square, Canary Wharf, London.
E-Mail: [email protected]
Delivery Information:
Name : David May
Address: 33 SALARY CLOSE COLCHESTER
City,State,Zip-Code
ESSEX CO4 3HL
United Kingdom
Transaction type: Purchase
Current status: APPROVED TRANSFER
Please Read Carefully: The total amount above has been deducted from David May account ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you.Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately.Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at :
[email protected]
Important Note: We have confirmed and verified the postage address provided by David May, please send the item to the above address only for transaction to be Valid.For any questions Regarding this transfer, contact us [email protected]
Thank you for using CitiBank!
The Citi Bank Online Team.
Learn more about Citi Bank PLC.
Copyright 2018 CitiBank. All rights reserved.
Metro Bank PLC. Registered in London. Registered no. 1026167.
Registered in London.
Registered office: 33 Canada Square, Canary Wharf, London E14 5LB, UK.
Citibank
Citibank Email ID BBP117.
If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
