CITI Bankonline buying

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Verified customer

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Dear Valued Customer - AMAR SINGH

Congratulations ! This acknowledgment sets forth certain terms upon which {MR JOHN DANTE } is interested in acquiring some Items and he paid the Total Amount of 48, 000Rs Below-noted name and bank account there in.
The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank
TRANSACTION NUMBER :CB671248NH
PAYMENT ACCOUNT DETAILS.
ACCOUNT HOLDER ACCOUNT NUMBER IFSC CODE BANK NAME ITEM NAME TOTAL AMOUNT COUNTRY Date Of Transfer
AMAR SINGH [protected]
SBIN0000211 STATE BANK OF INDIA

WATCH
48, 000Rs India
April 8, 2016
Your Payment has been Processed Successfully on your behalf and it remain the final process to Transfer your money into Your Bank Account, but before this we will need the Shipment Tracking Number of the item before we can activate your bank account.
Please do allow 12-24 to hours to activated your bank account after verifying the This is how we work things out here, Concerning the payment for goods and we do hope you will understand us well and comprehend with us about our form of payment shipment of the item to the buyer.
To secure both the buyer and seller interest from any type of risk and fraudulent practices that is very rampant via online transactions
Here is the recent history of your Transfer Status...
Transfer On Hold...

Transfer Current Percentage Done: 98%
Transfer On Hold... Shipment Details Is Needed...


OUR TERMS AND CONDITIONS
We write to inform you of the readiness of this bank to make the transfer as soon as the shipment is made and verified .
We urge you to please send to us the scanned receipt of this shipment for a through verification.
* THE SCANNED RECEIPT OR TRACKING NUMBER*
This scanned receipt must be digitally snapped and sent to the customer care department of the The Citi LogoBank.
The scanned receipt serves as a reference for the Accounts Department of our Bank .
The receipt number occupies a space on the form for the transfer of the payment to the bank account sent to us by the payee to the Accounts Department.
* VERIFICATIONS *
We Verify the genuine of the Shipment due to the high rate of fraudulent acts on our internet transactions.
It is the duty of this Bank to confirm the genuine of the Shipment Because most of our users have been scammed in one way or the other by our negligence.
We have introduced many ways by which this scams and frauds can be reduced in our daily transactions.
*DATE OF TRANSFER*
Normally, Items are Shipped after the conclusion of the bank with the necessary verifications and processing of the transfer, This takes about 24-72 Hours .
However, The Bank Concludes and Transfers Payments under 24 hours in a situation whereby the Transfer Processing have been concluded with.
The Citi Logo Bank... ... ... ... ... ... Designed To Serve You More Better !!!
Regards,
Felix Redmayne,

The Citi Logo Bank Accounts Dept.
Tel:+[protected]
E-mail :payment.[protected]@accountact.com
Important information for Citibank customers, your Citi savings are safe up to ?50, 000 under the Financial Services Compensation Scheme

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