CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373 OUR REF: CTBNYUS/BBU From Desktop of Mr. Kelvin Williams DIRECTOR OF FUNDS CLEARANCE UNIT. E-mail: kevinwilliams39893@aol.com Attention Fund Beneficiary, Payment Release Instruction from Federal Reserve Bank of New York. Suite 5.01, Level 5 360 Collins Street Melbourne, VIC 3000, Australia Phone: +61 3 9010 4000 Fax: +61 3 9010 4036. Citi is the leading global bank. Citi strives to create the best outcomes for our clients and customers with financial solutions that are simple, creative and responsible.

Mr. Kelvin Williams Director Of Funds Clearance Unit. Citibank New York
Kelvin Williams Director Of Funds Clearance Unit. Citibank New York State
Kelvin Williams Director Of Funds Clearance Unit. Citibank New York New York

Mr. Kelvin Williams Director Of Funds Clearance Unit. Citibank New York

Name

Kelvin William

Email

william_kevin@aol.com

Company Name / Address (If Available)

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373

Description

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373OUR REF: CTBNYUS/BBUFrom Desktop of Mr. kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
E-mail: william_kevin@aol.com
Attention Fund Beneficiary,
Payment Release Instruction from Federal Reserve Bank of New York
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank Citibank of New York, to disburse your due wining/inheritance contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor.In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09)Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Second quarter of year 2018. With that being done, you are required to urgently contact Citibank in NewWe wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.1) Full Name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
8) ABA/Routing Number;
10) Swift or Sort Code:Thank you for your anticipated co-operation.TREAT AS URGENT.
Mr. Kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
CITIBANK NEW YORK
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Citibank ATM and Branch Locations in New York, United States with addresses, opening hours, phone numbers, map, and reviews
We find 203 Citibank locations in New York (NY). All Citibank locations near you in New York (NY)
Citibank in New York, NY » 77 Locations. Find Branches Near Me. 1. City Hall Branch. Address: 250 Broadway New York, NY 10007: Get Directions: Phone: (646) 502-4187: Today's Hours: Lobby: 09:00 AM - 05:00 PM More Branch Hours 2. Tribeca Branch. 10 /10. Address: 120 West Broadway New York, NY 10013: Get Directions: Phone: (800) 627-3999: Today's Hours: Lobby: 08:00 AM - 05:30 PM More.
Citibank est une banque d'importance mondiale, fondée en 1812. Elle portait auparavant le nom de City Bank of New York, puis First National City Bank of New York. Citibank appartient au groupe Citigroup, l'un des plus importants dans le monde. En mars 2007, Citibank était la plus importante banque des États-Unis
CITIBANK NEW YORK. Reviewer: Alese. Date: Sept. 28, 2018. Location Reviewed: Citibank: Elmhurst Branch - Elmhurst, NY. Hello , I have a question . I received your letter from your bank , to your bank that your bank should give me some money. The amount of money is certainly not small. Can you answer me, is it right or deceitful? Reviewer: Hary Satrio. Date: Sept. 24, 2018. Location Reviewed.
Our global headquarters is located in New York City, and Citi's tens-of-thousands of employees proudly serve their local communities and our valued customers every day. For more information, please visit one of the links below or the About Citi section of this website

CITIBANK N.A. 111 WALL STREET City: NEW YORK,NY Country: UNITED STATES: CITIUS33ADR: CITIUS33 ADR CITI US 33 ADR: Bank code: CITI Country Code: US Location Code: 33 Branch Code :ADR : CITIBANK N.A. (AMERICAN DEPOSITARY RECEIPTS) 11 WALL STREET FLOOR 15 City: NEW YORK,NY Country: UNITED STATES: CITIUS33AGF : CITIUS33 AGF CITI US 33 AGF: Bank code: CITI Country Code: US Location Code: 33 Branch. CITIBANK N.A., NEW YORK, NY - SWIFT Code Information; SWIFT Code / BIC: CITI US 33 Copy Send via Email: Money Transfer: Save on international fees by using TransferWise, which is 5x cheaper than banks. Receive Money: Get paid at the real exchange rate by using TransferWise. Bank / Institution: CITIBANK N.A. Branch Name: Address : 388 GREENWICH STREET: City: NEW YORK, NY: Postcode: 10022-4617. Citibank, N.A. is the consumer banking division of leading financial services company Citigroup, one of the largest bank holding company in the United States . The bank also has 464 more offices in eleven states. Locations with Citibank offices are shown on the map below. You can also scroll down the page for a full list of all Citibank New York branch locations with addresses, hours, and phone numbers. Citibank Broadway / 86th Street branch is located at 2350 Broadway, New York City, NY 10024 and has been serving New York county, New York for over 208 years. Get hours, reviews, customer service phone number and driving directions

Citibank (styled as citibank) is the consumer division of financial services multinational Citigroup. Citibank was founded in 1812 as the City Bank of New York, and later became First National City Bank of New York Bank Routing number,RTN,ABA,IFSC code,MICR code,SWIFT Code,Bank Holidays,Phone Number,Loans,Home loan,Car Loan,Insurance,Branch Map and Address informatio New York City has been our home for more than 200 years and Citi is committed to helping the city achieve the nation's most ambitious affordable housing program. In 2014, Citi Co Citi.com - Contact Us - Citibank In the city of Buffalo in New York, there are 29 branches of the bank Citibank. You can get more detailed information, including a schedule by clicking on the branch Citibank. 29 locations in Buffalo, New York

Citibank Locations in New York

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