International Banking Services
16G Dymytrova Street,
JSCB© Citi Bank Ukraine Crediting International Remittance
Attn: Valued Beneficiary JSCB© Citi Bank Ukraine,Eva Hurley ,
of Gillian &
Adrian Bayford Charity Donation. (File No:
Whats going on?We told you to get the needed Cost of Transfer
certificate at the stipulated fee so that we can transfer the $22.5m to you but
till this moment we never heard from you.We have been waiting for you to get
the payment needed to secure the certificate.
Its important you note that according to section 83 sub section 34
we have the right to reallocate the said funds $22.5m to another beneficiary if
you did not get the certificate on time.
We have tried to conclude this transaction but you have not been
Attached is the scanned copy of your Awaiting Beneficiary,who might
claim the funds failure to get the Cost of Transfer certificate immediately.
We advise you act fast and get the certificate immediately.
Awaiting your urgent response.
Chief Accounting Officer(Local/Foreign)