More of the scam: http://antifraudintl.org/showthread.php?t=61723
From: JSBC CITI BANK UKRAINE <firstname.lastname@example.org>
Sent: Thursday, March 29, 2012 4:17 PM
Subject: JSCB Citibank Ukraine, (FUNDS TRANSFER SUCCESSFUL).
JSCB Citibank Ukraine
16G Dymytrova Street, Kyiv 03150, Ukraine
We thank you for emailing your enquiry about your funds with JSCB Citibank Ukraine.
Please be informed that the transfer of your cash donation - One Million Five hundred Thousand Pounds(£1,500,000.00GBP)to your operational Bank Account in the Philippines, was successful. Funds Transfer was effected today, the 29Th day of March,2012.
Due to International Banking regulations/policies of large funds transfer from the ukraine, your bank account in your country will be credited within (2-3) working days from today, after the funds transfer fee must have been effected by you.
NOTE: Current status of funds transfer is "Successful".
Funds transfer Status will switch from " Successful" to "Complete" after Citibank is in receipt of your funds transfer fee.
In accordance with the Financial Services Authority,the regulator of all providers of financial services in the Ukraine,the funds transfer charge is 0.00005% of the transfer sum - One Million, Five Hundred Thousand Pounds (£1,500,000.00) = £275.00.00Pounds (Two hundred And Seventy-Five Pounds)
Note: Your bank draft was initially insured by the donors (Dave & Angela Dawes),Citi bank cannot recall back your funds, but Citibank can place your funds temporarily on ''PENDING'' only in situations where no positive response is received from the beneficiary/receiver of funds.
Citibank funds transfer charges for international customers can only be effected via our International account officer Via Western Union Or Money Gram.
We recommend that You reach us either by email or phone immediately for specific details on how to effect payment of £275.00Pounds= 445.00 USD for Transfer Fee.
Find in the attachment the telex copy/receipt of funds transfer.
Congratulations on a successful transfer.
Thank you for your time and we look forward to the successful transfer of your funds.
Yours in service,
Jonathan Steinberg (Mr.)
Chief Accounting Officer(Local/Foreign)
JSCB Citibank Ukraine
If you have received this mail in error, please notify us by a return e-mail and delete the document.If you are not the intended recipient,you are hereby notified that any disclosure,copying,distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. JSCB Citibank Ukraine is not liable for the improper and incomplete transmission of the information contained in this communication or for any delay in its receipt ©2012.