Citibank
| Immeuble Botreau Roussel, 28, Abidjan |
2 tarieven
5.50/10.00 |
|
+225 20 20 91 77 |
|
Citibank op de kaart
Beoordeling
igwe (09.07.2018 12:52)
ok noted
ok noted
Dr GABRIELE DE ANTONIIS (08.10.2016 06:40)
AFRICAN DEVELOPMENT BANK
I need you to send me immediately whether by DHL or Westerm Union ZOOM travez the original check of $ 250,000 membreateada combined with the original documentation, signed and sealed for the law of money together with the remaining money in the form of cash.
I appreciate it tomorrow send the maximum about 72 hrs, arriving on Monday to Venezuela.
I annex the direction of ZOOM here in Valencia Norte County, North Bolivar Avenue, opposite the Ateneo de Valencia, Carabobo, Venezuela, Postal code 2001, the name of Gabriele De Antoniis, CI V-10225627
Thanking you in advance for your immediate despatch,
Sincerely,
Dr. Gabriele De Antoniis
---------- Forwarded message ----------
From: African Development Bank <[email protected]>
Date: 2016-09-29 14:50 GMT-04:00
Subject: Welcome
To: [email protected]
Greetings Dr De Antoniis
The African Development Bank we inform you that you have paid for fees and services rendered in the project execution in the social area in Ivory Coast and other regions of the African continent (Nigeria and Senegal) by the Company and Foundation.
.
Meanwhile, I have not forgotten their effort and help given so far in getting funds transfer from the African bank desarrollo.dejé a total amount of USD $ 250,000 in a check to you with my bank in Abidjan itself to compensate for their last effort. Kindly contact the African Development Bank at the address below and ask you the check is sent.
ATTACHED IS THE CHEQUE AND THE DOCUMENT. BELOW IS THE ADDRESS WHERE YOU CAN CASH YOUR CHECK OR YOU CAN GO TO ANY CITIBANK NEAR YOUR LOCALITY.
AV. CASANOVA,
CENTRO COMMERCIAL EL RECREO TORRE NORTE PB,
NIVEL C-3, URB.BELLO MONTE,
CARACAS.
I PRAY THAT THIS MESSAGE FINDS YOU IN GOOD HEALTH. I WENT TO THE BANK TODAY TO INFORM THE BANK MANAGER OF YOUR REQUEST HE TOLD ME THAT YOU DON’T NEED ANY OF THOSE DOCUMENTS BEFORE YOU CAN WITHDRAW YOUR CHECK IN ANY CITIBANK WORLDWIDE.
THE CHEQUE WAS ISSUED BY AFRICAN DEVELOPMENT BANK COTE D’ IVOIRE THE ACCOUNT NUMBER IS ON THE CHECK.
ONCE YOU RECEIVE THE CHECK YOU DEPOSIT IT AT ANY CITIBANK YOU WILL BE PAID WITHOUT ANY PROBLEM OR DELAY.
THE CHECK IS AN INTERNATIONAL CERTIFIED CHEQUE PAY ABLE AT ANY CITIBANK WORLDWIDE. THE BANK MANAGER SAID THAT YOU WILL CASH THE CHEQUE THE SAME DAY YOU DEPOSITED IT AT ANY CITIBANK.
Thank you
AFRICAN DEVELOPMENT BANK
I need you to send me immediately whether by DHL or Westerm Union ZOOM travez the original check of $ 250,000 membreateada combined with the original documentation, signed and sealed for the law of money together with the remaining money in the form of cash.
I appreciate it tomorrow send the maximum about 72 hrs, arriving on Monday to Venezuela.
I annex the direction of ZOOM here in Valencia Norte County, North Bolivar Avenue, opposite the Ateneo de Valencia, Carabobo, Venezuela, Postal code 2001, the name of Gabriele De Antoniis, CI V-10225627
Thanking you in advance for your immediate despatch,
Sincerely,
Dr. Gabriele De Antoniis
---------- Forwarded message ----------
From: African Development Bank <[email protected]>
Date: 2016-09-29 14:50 GMT-04:00
Subject: Welcome
To: [email protected]
Greetings Dr De Antoniis
The African Development Bank we inform you that you have paid for fees and services rendered in the project execution in the social area in Ivory Coast and other regions of the African continent (Nigeria and Senegal) by the Company and Foundation.
.
Meanwhile, I have not forgotten their effort and help given so far in getting funds transfer from the African bank desarrollo.dejé a total amount of USD $ 250,000 in a check to you with my bank in Abidjan itself to compensate for their last effort. Kindly contact the African Development Bank at the address below and ask you the check is sent.
ATTACHED IS THE CHEQUE AND THE DOCUMENT. BELOW IS THE ADDRESS WHERE YOU CAN CASH YOUR CHECK OR YOU CAN GO TO ANY CITIBANK NEAR YOUR LOCALITY.
AV. CASANOVA,
CENTRO COMMERCIAL EL RECREO TORRE NORTE PB,
NIVEL C-3, URB.BELLO MONTE,
CARACAS.
I PRAY THAT THIS MESSAGE FINDS YOU IN GOOD HEALTH. I WENT TO THE BANK TODAY TO INFORM THE BANK MANAGER OF YOUR REQUEST HE TOLD ME THAT YOU DON’T NEED ANY OF THOSE DOCUMENTS BEFORE YOU CAN WITHDRAW YOUR CHECK IN ANY CITIBANK WORLDWIDE.
THE CHEQUE WAS ISSUED BY AFRICAN DEVELOPMENT BANK COTE D’ IVOIRE THE ACCOUNT NUMBER IS ON THE CHECK.
ONCE YOU RECEIVE THE CHECK YOU DEPOSIT IT AT ANY CITIBANK YOU WILL BE PAID WITHOUT ANY PROBLEM OR DELAY.
THE CHECK IS AN INTERNATIONAL CERTIFIED CHEQUE PAY ABLE AT ANY CITIBANK WORLDWIDE. THE BANK MANAGER SAID THAT YOU WILL CASH THE CHEQUE THE SAME DAY YOU DEPOSITED IT AT ANY CITIBANK.
Thank you
