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Thursday 11 September 2014

MR. SUAN RACE / MR SCOTT PETERS — scotpetters@gmail.com / scotpetters@hotmail.com

From: CITIBANK LONDON <scotpetters@hotmail.com>
Date: Thu, 11 Sep 2014 21:23:10 +0100
Subject: CONTRACT/AWARD WINNING PAYMENT UNITED NATION
Our Ref: CITI/BKL/STB
Our Ref:

ATTENTION:

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated wank account. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR.SCOTT PETERS on his contact information, Direct Telephone Number: +44-7045711888,OR +4470111 96795 Email: scotpetters@gmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAME
6) BANK ADDRESS.
7) ACCOUNT NUMBER:
8) ROUTING NO, /SWIFT CODE:
9) PROFESSION, AGE AND MARITAL STATUS
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL WANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR.SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR WANKING INFORMATION NOW.

CONTACT CODE (511)
OFFICER: MR SCOTT PETERS.
POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-7045711888 OR +4470111 96795
FAX NUMBER:+44 870 288 7323
MR. SUAN RACE.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT US$8,300,000.00)

Mrs Ashbee — mrsmariamba@rogers.com

from: alejandra pintos <arebim@montevideo.com.uy>
date: 11 September 2014 07:57
subject: Project
mailed-by: montevideo.com.uy

I Have Picked You For A Contract, If Interested And For More Info Kindly Contact Mrs Ashbee's Email: mrsmariamba@rogers.com 
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Barrister Duke Cavalli — wu0000p@gmail.com / Mrs Margaret Loughrey — bigheartgivingaway@yahoo.com

from: Barriester Duke Cavalli <0028@pkps.gov.my>
date: 10 September 2014 18:46
subject: Warm Regards
mailed-by: pkps.gov.my

My name is Barrister Duke Cavalli, Lawyer to Mrs Margaret Loughrey of Carlton Drive, Winner of EuroMillion Lottery, won the sum of 26,863,588.20 Pounds, My client wants to give away ten Million pounds to 10 people around the world which they have to us in there county, so am contacting you now because you where among 9 others who benefit from Mrs Margaret Loughrey, you can check online for verification,

Now all you have to do is forward to us your information so we can verify you before release of cash worthy 1 million Pounds.

Kindly get back to us for further information on claims.

You can always contact Mrs Margaret Loughrey on her email: bigheartgivingaway@yahoo.com

Get back to me because am in charge.

Thanks.

Barriester Duke Cavalli