Dear Khalis,
Your Personal Guarantee and requisite documents have been received
In moving forward, we have issued credit instructions to our stakeholder’s Bank ( Citi Bank USA ) for funds release.
Pursuant to this, CitiBank US will give you access to register an ONLINE BANKING ACCOUNT. Upon registration, the Online Account will be credited with the entire US$ 29,494.
From your ONLINE Account with CitiBank, you will be at liberty to instruct bit-by-bit wire transfer of the funds and manage the account from the comfort of your computer accordingly. This payment arrangement is necessary to bypass the interference of International Financial Regulations that might impede one-touch remittance of the funds.
Kindly contact Citi Bank USA as detailed below for disbursement and do inform us once you contact them.
Contact Person: MR. MARK MORRIS
Foreign Remittance Manager
CITI BANK UNITED STATES OF AMERICA
Tel:+14242345921
Fax: +16464489240
Email:
[email protected] Upon receipt of funds via Citibank, we will then progress with our meeting for project inspections.
In your email to Citibank, kindly refer to credit instructions of FIDELITY INVESTMENTS for onward payment of US$ 29,494 in favour of Khalis Bin Anwar.
Sincerely,
ANDREW YOUNG
Fidelity Investments
Midtown East (46th and 3rd)
733 Third Avenue
New York NY 10017 USA
+ 1 812 703 1239
http://www.fidelity.com/