The Citigroup Private Bank

 

   

               International Wire Transfer   Request/Authorizaton        

 
Dear Mein Name hier,
We got your email and account information from Wayne Alfed(Dr.) to have a wire transfer sent to your account for the transaction below :

 
                      ORDER DETAILS
             **************************************************************************************************************


Transaction ID : C023IU9AU
Auction Item : Mein angebotener Artikel
Item Number : Not Given
Item Amount : xxx.00 EURO
Auction Site
:
NIL


****************************************************************************************************************
At this time we also want to let you know that the payment has been approved and your
money which he paid is still with us here and we shall wire it to your account
****************************************************************************************************************
Account Name : Wayne Alfed (Dr.)
Account Number :  846063453
Bank Code :  CITIU6333
Bank Name :  CITIBANK
Bank Address :
 East London,UK
                     Tax  Identification S/N: 960764235 
               Customer Idenitification:CT9304733ES
 
****************************************************************************************
TRANSFER INSTRUCTION (ALL PAYMENT IS MADE IN EURO):-
****************************************************************************************                                                                 EURO                                             524.00 EURO         
Currency                                Amount    Exchange                          
We want you to confirm if your bank account information as given to us by

Wayne Alfed (Dr.) below is correct for the transfer:

Beneficiary Bank Name :- HIER meine Bank
Beneficiary Name :-  Vorname Nachname
Bank Code :-  ***SECURED***
Bank Account Number :- ..............................
IBAN: HIER MEINE IBAN, die ich vorher gemailt hatte
BIC: Hier meine BIC
 
**********************************************************************************************************************
NOTE THIS PLEASE:-
 
SINCE THIS TRANSFER HAS BEEN SENT FOR THE PURCHASE OF AN AUCTION ITEM WE WILL

LIKE TO SECURE THE SELLER AND THE BUYER. SO WE WILL LIKE TO CONFIRM THAT YOU HAVE THE ITEM
AND THAT YOU HAVE SENT IT TO THE BUYER.

WE WILL REQUIRE THE ITEM(S) SHIPMENT TRACKING NUMBER OR A SCANNED RECEIPT OF

THE ITEM'S SHIPMENT SENT TO US VIA EMAIL OR FAX SO WE CAN VERIFY THAT YOU HAVE THE
ITEM AND THAT YOU HAVE SENT IT.

AS SOON AS WE GET THE TRACKING NUMBER OR THE SHIPMENT RECEIPT OF THE ITEM(S) SHIPMENT WE WILL


ACTIVATE THE PAYMENT TO YOUR BANK ACCOUNT IMMEDIATELY.
****************************************************************************************************

HERE IS THE SHIPPING ADDRESS :-
OGUNSOLA REUBEN KAYODE
50 DEBOLU ROAD, ABAFON
OGIJO
OGUN STATE
NIGERIA
234037.


THE REMITTER REQUIRES UPS COURIER SERVICE.

OUR BANK POLICY:
 
1.The bank reserves the inalieneable right, before the success of any auction transaction between the rightful seller and the buyer respectively , to have the shipment proof(this could be either be received in the scanned copy of the shipment receipt or tracking number with evidence forwarded to our PAYMENT SERVICE) electonically mailed to US.
This is done to ascertain and affirm the degree of security between the seller and the buyer over the issue of Failure or Cheat in Transaction caused by either of the two parties.
 
2.Payment into account is usually made immediately the shipment proof is received from the Seller during any transaction made between the said seller and His/Her buyer.
 
3. The parties may terminate the OfficeNet Agreement upon a one-month termination notice.
 
=========================================================================

=======================

APPRECIATION
=======================
Thank you for using CITIBANK.
We look forward serving your online payment needs in the future.

Sincerely,
CITIBANK® Transfer Payment.

Citigroup Privacy Promise
Copyright © 2006 Citigroup Inc
©CITIBANK.

         
      Go to fullsize image                         Go to fullsize image
Approving Bank Official                                       Bank AuthorizedSignature
 
Request Date:- 13 / 12/ 2006
 
Wire Fee :- 11.21 EUROS
 
Wire Sequence Number :- 0410270022
 
©Citibank International Plc, East London,UK.Copyright © 2005 - 2006, Citibank™.

 For More Enquiries On The Receipt Of The Transfer Authentication,Please Feel  Free To Call Our Toll-Free 24-Hour ©Citibank United Kingdom. Intl. Customer Service Hotline at +(44)703-191-2477.  Fax +(44)7005807021

HOURS OF SERVICE:          

Monday - Friday: 8am - 7pm                                          
Saturday -    10am  -2pm                                                 
Sunday-closed .                                                                
                                                                                          

 

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 •  Oxford Street
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