From: CitiBank Remittance Department <citibankmail01@citibank.com>
Date: 1 Mar 2022 23:30:27 -0800
Subject: Blocked Transaction - SWIFT Message Ref: 2092022
Attachments
- SWIFT Message [Ref 2092022].xlsx VIRUS DETECTED
Dear Sir/Madam,
The payment from your customer in US dollars in the favor of your
company has
been flagged and blocked by CITIBANK N.A. NY CITIUS33
intermediary bank.
Please see the attached document for the reason of the blocked
transaction and
the remitter’s information.
Kindly contact the remitter for clarification and if in the next
48 banking hours nothing has been done regarding this, this
transaction may be cancelled.
NOTE: You received this E-mail because your information was added
while processing the payment by the remitter.
Best Regards
Adelbert Citibank Zrt.
International Payments
Citibank
Address: Budapest, Szabadság tér 7, 1054
Phone: (1) 374 5000