Citybank and Others Before
Complaint 38955 Details

From: City Bank <[email protected]>
Subject: Re: Finally, we are through. CONGRATULATIONS.
To: (Personal Info Removed)
Date: Wednesday, November 23, 2011, 5:22 PM



Promenade Level, Cabot Place East,
Canary Wharf, London, E14 4QS
E-mail: [email protected]
Tel#: +44 704 573 9054/ 704 574 4522


Attn: Beneficiary Joseph Gitta.


RE: Transfer of US$10,500, 000.00 in favor of Beneficiary Joseph Gitta.

Attn: Joseph Gitta
United States


BANK COORDINATE.

Bank Name: Bank of America,
12381 W.Sunrise Blvd,Plantation,Fl.33323
Wire swift Code: BOFAUS3N
Account #: (Personal Info Removed)
Beneficiary’s Name: Joseph Gitta
Account Number: (Personal Info Removed)
Routing Number: (Personal Info Removed)
Address:(Personal Info Removed)


Finally, we are through. CONGRATULATIONS.

The content of your e-mail is well noted.

As you prefer to pay by wire transfer is good and we are sending you our corresponding bank to wire the UNITED KINGDOM TRANSFER STATUTORY DEPOSIT CHARGE One Thousand, Five Hundred and Fifty (1,550 Euro) to our corresponding bank account stated below; But note that any international wire transfer is taking 7 good days to clear in account that is the reason we direct you to western union office which is the easy/fastest way to receive the fund and commence the transfer/release to your already approved account without any further delay.

Below are our corresponding bank account information if you prefer wire transfer so that you can remit the required charges and send us the confirmation wire transfer slip/copy for our perusal and records.


Beneficiary Bank; LACAIXA
ADDRESS: FRANCISCO GERVAS 14,
MADRID 28020 SPAIN
SWIFT CODE: CAIXESBBXXX
IBAN: ES4421005094972000006141
A/C: 2100 5094 9720 0000 6141
BENEFICIARY: JAMES MORISON


Send remittance/payment slip through email attachment.

We anticipate your urgent response, as we need to communicate thoroughly,

Bear it in mind that the quick alternatives to receive this charges fastest way and commence the transfer to your already approves account is by western union as we directed you in our previous mail.


To send through western union nearer to you using the name and address below:

RECEIVER’ S NAME: FRANK WILLIAMS.

COUNTRY: LONDON UNITED KINGDOM.