hi there the 30 million dollars sent from southafrica
through a correspondent bank in the usa citibank did not succeed
the beneficiary payment of30 milllion dollars wasnt received
and the matter was reported to the standard bank of south africa
by email on reply bank officials simply referred to it as fraudlent
and said that they have referred the matter to the banks fraud
squad for investigations
theman who handlled the matter was a man
called Robert white
who said he worked with
standard bank of southafrica
william
williamsaint.aapsense.com
