Dear sir,

I’ve received a mail from Mr Kenneth O’BRIEN asking me to send you USD450.00 by western Union to have access to my funds in the CITI Bank.

Read the message :

“The Citi Bank, China will offer its own Platinum Debit Card, Cheque Book, and Online account access for which you can utilise to transfer funds in bulk to France or any other place but to USA must be very small amounts due to present restrictions. Should you need funds in the USA, there are chinese import/export companies who buy and resell electronics in the USA and clothing lines, as such you can pay for items of their choice through your account and they will provide you the funds locally in the USA avoiding bank to bank wire transfers from outside of the USA. This is smart and investigation proof.
Send via western union only to
First name:XIANGHONG
Last name:LI
City:Shenzhen Country: China
Full address: Citi Bank Corporate Banking, Shenzhen Branch9/F, Citic Building, Citic City Plaza No. 1093, Shen Nan Central Road,Shenzhen, P.R.China 518031
Once payment is made and process completed, the Citi Bank, China will provide you online access to enable you print electronically your updated statements of accounts. Statements are no longer sent via mail since parcels coming into the USA are intercepted.
Kenneth O’brien
customer services”

Can you indicate me the reality of this transaction?

Why I’ve to pay something before to have access to my funds?

Thank you for your reply.

Best regards,

G.Faure