Dear Valued Customer,
We are happy to let you know we have confirmed your bank account and it's ready to be credited. All the verifications has been made throughout and Payment of PHP-15,591 is ready to be confirmed into your bank account. But while making the transfer we realized that your bank account has never got a transfer from a USA bank account internationally before ,Which you will need to activate your account before you can get the payment in your bank account. This notifications was got while we are crediting your account with the payment.
Account Activation - A refundable activation fees of USD-410 will be paid For account activations from any country across the globe, We have contacted Mr Mack Jones and we have already debited his account with the sum of USD-410 and now we are in process of crediting your account.
Note : This amount USD-410 requested to be paid as already been debited from (Mr Mack Jones) account and for security reasons you will need to send his USD-410 back to his representative's address via Western Union Money Transfer.
Note : This said USD-410 You are sending back will be credited into your Bank account along with the PHP-15,591. The USD-410 is just a form of verifications and activations fees .IT IS REFUNDABLE.
Now the total amount that will be credited into Your Bank account after you have sent the USD-410 which is already been debited from (Mr Mack Jones) account and send us the Western Union Digitally Scanned Receipt and Western Union Information is USD-410+PHP-15,591+Western Union Charges
Moreover kindly get to us along with the Western Union Charges billed to you while making the transfer of USD-410 and it will be deducted from (Mr Mack Jones) account and credited into your account along with the said amount.
Here is the Name and Address you have to send the USD-410 to below.
First Name:Kevin
Last Name-Sean
Address-6-19 roay house iniks
State:Selangor
Zip-Code:47180
Country:Malaysia
After you have send the money through the Western Union Money Transfer you will need to list out these information that below:
MTCN:
YOUR ADDRESS:
YOUR NAME:
We will like to inform you that if you can send the money within 12-24hours.The amount will also be credited into your account within 2-4 Hours also immediately we receive the Western Union Money Transfer details from you.So we will be expecting your urgent action about sending the money urgently for your money to be activated into your account as well.
Send Western Union Money Transfer Scan receipt to us via our
(
[email protected]) and we will attend to you. As soon as you send us the Western Union Money Transfer detail to receive money,the money will be credited to your account.
Note: Once the Western Union Money Transfer Scan receipt has been send to us you will receive a "Confirmation Email" from us informing you that the Money has been credited.
Managing Director
[email protected]< /span>Mr. Anne Welff ring.
Citi-Bank Zonal Manager.
Citibank is participating in the FDIC's Transaction Account Guarantee Program. Under that program, through 12/31/09, all non-interest and interest-bearing checking accounts are fully guaranteed by the FDIC for the entire amount in the account.
