SPF: NEUTRAL with IP 2a02:6b8:0:801:2:0:0:100

from: CITIBANK< customerservice@citi.eonlnbk.com>
to: <>
date: Thu, Sep 14, 2017 at 1:09 AM
subject: Dear Esteemed Customer









Hoca Paşa Mahallesi, Şeyh-ül İslam Efendi Cad.
No:35, 34110 Fatih/İstanbul, Turkey
EMAIL: customerservice@citi.eonlnb.com
Phone: +90 212 520 37 51
+1808-465-8179
8.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays)


Dear Esteemed Customer,


Compliment of the day to you from Citi Bank Tuckey. The finest and concise online banking institution with a global perspective. Our unique service trend in Europe region and world market speaks volume of how keen we hold our greatest assets (customers) in high regards. In response to your application for the release of the fixed funds I will like you to know that I have submitted your request to the Admin office in order to notify the management of your request, as our unit needs an approval for funds release before we can initiate the release process. You will be duly informed of the needful as soon as possible.

Having received a Scanned copy of the Power Of Attorney alongside Certificate of deposit, Our Admin Office will have to confirm their authenticity and having been satisfied, we will proceed by informing you on the process of having an account activated with us and the related cost involved also.

In accordance with the European Financial Service Authority Regulations (FSAR) for large account clearance and International cash transfer, beneficiaries of funds are employ the services of an Intermediary/Offshore bank account here in Turkey that will be responsible for transferring your funds for effective funds wire transfer from your new account with our bank to your personal local bank account in your country same day. As soon as you meet up with our corporate policy, you will have your account setup. Please be informed that setting up of an online account with us is a simple exercise that involves simple steps, which you will have to choose the type of account you want to open from the options

As part of our routine security check, you are kindly advised to provide us with the following;
1.Your Names.....
2. Age........
3. Sex........
4.Marital Status....
5.Your Country........
6.Your state.......
7.Your City......
8.Your Address in full........
9.Contact phone number.....
10.Id Copy Needed .....
11. Ensure to sign the Power of Attorney..


Endeavor to acknowledge receipt of this email and subsequent emails from us.

Looking forward to your quick response to my email.


Regards,

Mr. Diego Alex

Relationship Management| International Remittance Department CitiBank Holdings
Foreign Account Department/General Ledger Department (GLD)