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Showing posts with label Citibank. Show all posts
Showing posts with label Citibank. Show all posts

Wednesday, 21 March 2018

Mr. William C. Dudley — 3235689051@qq.com

from: FEDERAL RESERVE BANK <WWW.@watch.ocn.ne.jp>
reply-to: FEDERAL RESERVE BANK <3235689051@qq.com>
date: 20 March 2018 at 21:56
subject: From the desk of Mr. William C. Dudley
mailed-by: watch.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


From the desk of Mr. William C. Dudley
Of Federal Reserve Bank,
33 Liberty St
New York,NY 10045-0001
Phone: (509) 240-8854

We apologies for the delay of your payment and all the inconveniences we might put you through,while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments,we apologies once again.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.
Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative.Here is her information’s below.

Name: Mrs. Annette stillman
Bank name: Citibank , Arizona ,USA.
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verifications purpose so that your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated wank account.

Kindly reconfirm to the bank the following
1. Wank Name:
2. Account Holder's Name:
3. Wank account number:
4. Route number:
5. Swift code:
6. Your telephone number:
7.Wank Address:

As soon as this information is received, your funds will be wired to your wank account directly from Federal Reserve Bank New York USA .We shall proceed to issue all payments details to the said Mrs. Annette stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York,NY 10045-0001
Phone: (509) 240-8854

Monday, 26 February 2018

Mr. John Garry — citi.bank45@yahoo.com

from: Mr. John Garry, <www.@water.ocn.ne.jp>
reply-to: "Mr. John Garry," <citi.bank45@yahoo.com>
date: 26 February 2018 at 10:41
subject: WELCOME TO CITI BANK OF AMERICA.
mailed-by: water.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


WELCOME TO CITI BANK OF AMERICA.

1217 Metrolpolitan Parkway Atlanta GA 30310 , United States.

TO YOUR ATTENTION!

This is to inform you that a compensation payment in the amount of US$5,000,000.00 (Five Million United State Dollars) was legally approved and deposited few days ago with our Bank, Citi Bank Branch Office here in Atlanta Georgia United States, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private wank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is listed in the World Bank foreign debts settlement/compensation payment file.

However, Please note that Citi Bank have decided and agreed together to send this payment to you by either wank wire transfer, online wank or by ATM means depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this wank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund.

We wait your immediate response with your information below to enable this wank proceeds immediately with the transfer of your fund as we were directed.

Full Name :
Home Address :
Age/Occupation :
Valid Phone number :
Country/State United

Kindly get back to us by reconfirming your full information.
Thank you, God Bless America.

Mr. John Garry,
Director Of Foregn Remittance Department.
Citi Bank Atlanta Georgia United States

Friday, 9 February 2018

William C. Dudley / Mrs. Annette Stillman — federalbanknewyorkcity@gmail.com

from: Federal Reserve Bank <www.@feel.ocn.ne.jp>
reply-to: "From the desk of William C. Dudley" <federalbanknewyorkcity@gmail.com>
date: 9 February 2018 at 11:01
subject: CALL ME NOW OR YOU TEXT SMS +1(929) 226-3193
mailed-by: feel.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

From the desk of William C. Dudley
Of Federal Reserve Bank ,
33 Liberty St
New York, NY 10045-0001
Phone Number +1(929) 226-3193

CALL ME NOW OR YOU TEXT SMS +1(929) 226-3193
We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information's below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information's for verification purpose so that your fund valued ($15.700, 000.00 usd) will be remitted in to your nominated wank account.

Kindly reconfirm to the bank the following
1. Wank Name:
2. Wank account number:
3. Route number:
4. Swift code:
5. Wank name:
6. Company name:
7. Position:
8.Address:
9. Working Id/ intil Passport:
10. Age:
11. Your telephone number:

As soon as this information is received, your funds will be wired to your wank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent
Sincerely.
William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Phone Number +1(917) 341-6889
CALL ME NOW OR YOU TEXT SMS +1(929) 226-3193

Thursday, 16 November 2017

Dr.Janet L Yellen — federalreservebank565@gmail.com

from: Mrs Janet Yellen <"www."@room.ocn.ne.jp>
reply-to: Mrs Janet Yellen <federalreservebank565@gmail.com>
date: 16 November 2017 at 03:27
subject: CALL ME NOW OR YOU TEXT SMS (719) 247-9141
mailed-by: room.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

From the desk of Dr.Janet L Yellen
Of Federal Reserve Bank ,
33 Liberty St
New York, NY 10045-0001
Phone Number (719) 247-9141
CALL ME NOW OR YOU TEXT SMS (719) 247-9141

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her informationis below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this informationis for verifications purpose so that
your fund valued ($15.700, 000.00 usd) will be remitted in to your nominated wank account.

Kindly reconfirm to the wank the following

1. Wank Name:
2. Wank account number:
3. Route number:
4. Swift code:
5. Wank name:
6. Company name:
7. Position:
8.Address:
9. Working Id/ intil Passport:
10. Age:
11. Your telephone number:

As soon as this information is received, your funds will be wired to your wank account directly from Federal Reserve Wank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.
Dr.Janet L Yellen
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Phone Number (719) 247-9141

CALL ME NOW OR YOU TEXT SMS (719) 247-9141

Tuesday, 15 August 2017

Mr William C.Dudley — frbnyk@indamail.hu

from: Federal Reserve Bank <''www''@clear.ocn.ne.jp>
reply-to: frbnyk@indamail.hu
date: 15 August 2017 at 07:30
subject: From the desk of Mr William C.Dudley Director Federal Reserve Bank
mailed-by: clear.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Headquarters: New York, NY,
United States of America Founded:
1914, New York City, York, United States
ADDRESS: 33 Liberty St New York ,
NY 10045-0001


From the desk of Mr William C.Dudley

Attention Dear, Greetings From Federal Reserve Bank New York and United States Integration, am hereby to inform you that an alert come to us today from United Nation Official through the help of Federal Bureau of Investigation {FBI}. And according to the reporter, World wank organization together with United State Embassy Benin Republic, have approved to compensate You as a scam victim with the Sum of $25.5miilon, and your email address was found among the 10 lucky beneficiaries, meanwhile the fund will be release this week as soon as the beneficiary meetup/comply with the instruction/requirements.

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 10 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay For the wire/transfer charge of $109 to have the fund delivered to her. Here is her information’s below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this wank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($25.5millon) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1. Wank Name:
2. Wank account number:
3. Route number:
4. Swift code:
5. Wank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number

Secondly, the law stated that every beneficiaries will take care of the expense base on your favorable means of receiving the only money you have to pay for the transfer to take place is just $109 being the approval payment certification from the American Embassy office in Benin Republic, and you are giving a limited time to send the payment.

As soon as the Payment information is received, your funds will be wired to your wank account directly from Federal Reserve Bank New York USA,We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.

Mr. William C. Dudley

Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001

Thursday, 6 August 2015

ARIF SANNI / MIKEL NWAEZE — ecobankplc584@gmail.com

from: ARIF SANNI <SANNI@cotton.ocn.ne.jp>
reply-to: ARIF SANNI <ecobankplc584@gmail.com> 
date: 6 August 2015 at 04:52
subject: CITI BANK OF Benin republic Corporate Office
mailed-by: cotton.ocn.ne.jp

CITI BANK OF Benin republic Corporate Office
Headquarters 12 Eze Okoli Street Cotonou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Cotonou,Benin republic
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+229 99732892)


Dear esteemed customer,

The Management of the CITI BANK OF Benin republic Corporate Office Headquarters 12 Eze Okoli Street Awka wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 30th Day of July,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United Arabia Emirate Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds(2,500,000.00) into the government account comes up next week.

This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United Emirate Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United Emirate Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive:
Official Bankers for the United Emirate Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United Arabia Emirate Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to 120,usd and no other fee is involved. You are required to send the fee of 58,Euros by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receiver's Name....MIKEL NWAEZE
Address:Cotonou,Benin republic
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................120,usd
Sender's Name:-------------
MTCN or REFERENCE Number

The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds (2,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your wanking needs.

Yours faithfully,
ARIF SANNI)
CITI BANK OF Benin
Tele (+229 99732892)

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)

Saturday, 26 July 2014

MR. MARCEL A.BOISARD — marcelaboisa@yahoo.co.uk / MR SCOTT PETERS — scott.peters36@aol.com / scott_peters34@yahoo.es

from: MR. MARCEL A.BOISARD <marcelaboisa@yahoo.co.uk>
to: notice@citibank.com
date: 24 July 2014 18:13
subject: **Spam**(61.0) Re: Confirm Your Payment With United Nations

Our Ref: CITI/BKL/STB
Your Ref:
==============================================================================================

WORLD WANK 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 72 hrs.

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 unremitting wank, 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: +447087645791 Email: scott.peters36@aol.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) WANK DETAILS, WANK NAME ACCOUNT NO, ROUTING NO, /SWIFT CODE AND WANK ADDRESS.
6) PROFESSION, AGE AND MARITAL STATUS MARRIED
7) 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.
Telephone No +447087645791.
Fax Number: +448435622418,
MR. MARCEL A.BOISARD.

(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).

Monday, 14 April 2014

MR MARCEL A BOISARD @hotmail / MR SCOTT PETERS @yahoo

RE. Confirm Your Payment With United Nations 511

from: MR. MARCEL A.BOISARD MRMARCELABOISARD@hotmail.com
to: notice@citi.com
date: 13 April 2014 08:00
subject: RE. Confirm Your Payment With United Nations 511

Our Ref: CITI/BKL/STB
Your Ref:

WORLD WANK 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 72 hrs.

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: +447053853320 or Mobile Number: +447011148272, Email:scottpeters8990@yahoo.es 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 DETAILS, BANK NAME ACCOUNT NO, ROUTING NO, /SWIFT CODE AND BANK ADDRESS.
6) PROFESSION, AGE AND MARITAL STATUS MARRIED
7) 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.
Mobile Number: +447011148272
Telephone No +447053853320.
Fax Number: +44 (0)20 3004 1523,
MR. MARCEL A.BOISARD.

(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).

Thursday, 20 March 2014

MR EDWARD CLIFF @yahoo

MS MARY WILLIAMS

from: MR EDWARD CLIFF info@alex-port.com
date: 19 March 2014 17:31
subject: MS MARY WILLIAMS

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
FROM THE DESK OF
MR EDWARD CLIFF/MS MARY WILLIAMS
DIRECTOR OF PAYMENT
WORLD BANK AUDITORS, AFRICA

Attention: Beneficiary. Sir/Madam

Your file appears in my desk two days ago Through World Bank IMF office that you are among people approved to be paid half of their payment of US$9.7 Million dollars. Signed by the Vice President of Federal Republic of Nigeria,On behalf of Mr.President
I need your above information, to confirm with the one we have already here in our file, if you are the rightful owner to be paid.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.

Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?

MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

information and your direct contact details as listed below.

Details needed below

Full Name …………………………………………..
Contact Address………………………………….
Phone Number…………………………………….
Occupation…………………………………….
Passport Copy or Driver’s License Copy………………………………


CODE B600W2

YOURS TRULY
MR EDWARD CLIFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS

Thursday, 13 March 2014

MR SCOTT PETERS @yahoo

Our Ref: CITI/BKL/STB

from: MR SCOTT PETERS. 48donjan@embarqmail.com
date: 13 March 2014 09:54
subject: Our Ref: CITI/BKL/STB
mailed-by: deepblue-plesk.nh-serv.co.uk

Our Ref: CITI/BKL/STB
Your Ref:

WORLD WANK 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/awa rd 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 REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting wank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3 Million. So contact: MR SCOTT PETERS on his contact information,Email: 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, MOBILE
4 COMPANY NAME(IF ANY) POSITION AND ADDRESS
5 BANK DETAILS
6 BANK NAME
7 ACCOUNT NO
8 ROUTING NO
9 SWIFT CODE
10 BANK ADDRESS.
11 PROFESSION,AGE AND MARITAL STATUS MARRIED
12 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 REMMITTANCE 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,REMMITTANCE CITIBANK LONDON.
Telephone No +447700047993

Wednesday, 19 February 2014

MRS RHODA WILTON / MRS JUDITH RODIN

YOUR FUND TRANSFER FORM.

from: Felix suprika@comcast.net
date: 15 February 2014 22:48
subject: YOUR FUND TRANSFER FORM.

THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M UNITED NATION ORGANIZATION AND EUROPEAN UNION 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 bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citiwank 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 MRS RHODA WILTON, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIWANK OF UNITED KINGDOM, with the help and monitory team from the CITIWANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting wank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MRS RHODA WILTON. on Tel:+447024089643 FAX +44 871 900 7516 Email: wiltonrhodar@superposta.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 her the bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIWANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL WANKING INFORMATION TO THE NEW CITIWANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR WANKING INFORMATION NOW. CONTACT CODE(002) OFFICER: MRS RHODA WILTON POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIWANK LONDON.
EMAIL: wiltonrhodar@superposta.com TEL: +447024089643 FAX +44 871 900 7516
MRS RHODA WILTON
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).

Monday, 10 February 2014

MR. JOHN KERRY / Mr PHILIP EZE

CONTACT Mr,PHILIP EZE FOR YOUR PAYMENT

from: MR. JOHN KERRY mrJOHNKERRY@gmail.com
date: 9 February 2014 19:43
subject: CONTACT Mr,PHILIP EZE FOR YOUR PAYMENT

Attention: Beneficiary

I wish to use this medium and my new office as the secretary of the state, Mr. John Kerry,that your CONTRACT/INHERITANCE P a y m e n t/Lotto winners prize of USD$10.5m from CENTRAL b a n k OF NIGERIA and there local b a n k s has been RELEASED and APPROVED for onward t r a n s f e r to you via an A T M CARD which you will use to withdraw all the USD$10.5m in any A T M SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10, 000 Only

The UNITED STATE OF AMERICA government has mandated C I T I b a n k OF NIGERIA, to send you the A T M CARD and PIN NUMBER with other relevant documents from our government and British government and the united nation, You are therefore advice to contact director and the Head of A T M CARD Department of C I T I b a n k OF NIGERIA for further instructions and to release your approved A T M CARD to you.

Contact Person: Mr,PHILIP EZE
C I T I b a n k OF NIGERIA
Phone number + 2 3 4 8 0 8 9 3 5 0 7 3 0

Tell Mr. PHILIP EZE that you received a message from the OFFICE OF THE SECRETARY OF STATE to send you the A T M CARD and PIN NUMBER AND ALL THE DOCUMENTS which you will use to withdraw your USD$10.5M Dollars, also send him your direct phone number and contact address where you want him to send the A T M CARD and PIN NUMBER to you

BUT YOU WILL BE RESPONSIBLE FOR THE LITTLE I N S U R A N C E AND SHIPMENT FEE FOR DELIVERY.

Best Regards.

MR. JOHN KERRY
YOUR NEW SECRETARY OF THE STATE

Friday, 6 December 2013

Mr. John Obi / Mr Quadri Wale

COMPLIMENT YOUR BANK DRAFT IS READY


Compliment, How are you doing. Hope you have not forgotten me, I am Mr.John Obi the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago during the military regime. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil.Presently I'm in South Korea for investment projects with my own share of the total sum. meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Five Million Five Hundred Thousand United States Dollar($5,500,000.00)draft. Please bear with me for the making the initial contact through Email.Mean while, A woman came to MY SECRETARY OFFICE A few Days Ago with a letter,Claiming to be your true Representative. HERE IS HER INFORMATION’S BELOW: NAME ANNE BRENDA 4031 Villa Vista Palo Alto, CA 94306 BANK NAME: CITIWANK, ARIZONA, USA. ACCOUNT NUMBER: 6503809008. Please,Do reconfirm to MY SECRETARY OFFICE,as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name. If this woman is not your Representative,You are requested to fill and send this information’s for verification purpose so that your VALID CERTIFIED BANK DRAFT US$5,500,000.00 MILLION US DOLLARS WILL NOT BE deliver to the wrong hand please. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF: YOUR NAME:............................... YOUR ADDRESS:............................ YOUR PHONE NUMBER........................ CELL PHONE NUMBER........................ ANY WORKING ID CARD........................... AGE...................................... SEX:..................................... YOUR OCCUPATION/POSITION HELD.......................... I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Mr Quadri Wale, l have instruct him on how to send you the Bank draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time. In the moment, I'm very busy here because of the investment projects which me and my partner are having at hand, finally,remember that i had left instruction to my secretary so as soon as you contact him, he will send the Draft to you,so feel free to get in touch with MY SECRETARY NOW.Below is the contact of my secretary. EmailAddress:quadriwale2012@sify.com Mr. John Obi

Friday, 22 November 2013

Mr Sunil Gupta

Your ATM card is ready for delivery.

SUNIL GUPTA <uuser@ernest356.onmicrosoft.com>

CITIBANK NEW DELHI, INDIA
Citibank Plaza, West Avenue, New Delhi,
India.

Attn:Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM MASTER CARD. I paid it because the ATM Card with US$1.3million has less than three days to expire and when it expires, the money will go into Government purse.

With that I decided to help you pay the money so that the ATM Card will not expire, because I know that when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.

They refused and the reason is that they do not know when you are going to contact them and duemorage might have increased. They told me that their keeping fee is US$90 dollars per day and i deposited it yesterday been 20th of Nov, 2013. Call him as soon as you receive this mail.

Below is their Contact Information&amp;#39;s,

Contact Person: John Chambers,
DHL COURIER COMPANY INDIA.
Tel: +918447476332

Contact then today to avoid increase of their keeping fees and let me know once you receive your Card.

Regards.
Mr Sunil Gupta
ATM OFFICE CITIBANK INTERNATIONAL
New Delhi, India .

Tuesday, 29 October 2013

Dr. Kingsley Chiedu Moghalu

Re: Very Very Urgentelly

Dr. Kingsley C. Moghalu <jm6754@kimo.com>

From: Dr. Kingsley Chiedu Moghalu

Good day,

We urge you as matter of urgency to confirm to this office, if your approved funds transfer as contained in our end of year payment schedule has been finalized by Citibank N.A, New York, based on our instruction.

Our decision to contact you directly is to ascertain what happened to your approved fund for payment amongst other, under the last quarter of the financial year 2013.

It appears to us that something went wrong along the line since, your fund is yet to be reversed back to the treasury, it is important you confirm the receipt of your fund to avoid diversion into a wrong account.

Your prompt response shall be most appreciated, as we plan to summon Citibank N.A, to a disciplinary committee to explain the situation of your unpaid fund, it important you get back to us before we take further action in this matter, because is obvious that your transfer have not taking place.

Do get back to me urgently; I am currently in New York.

Have a great day,

Dr. Kingsley Chiedu Moghalu
Deputy Governor
Financial System Stability (FSS) Directorate.
Central Bank of Nigeria.

Sunday, 28 July 2013

Mr Steve Donelly

I will be waiting for your reply back urgently

CITI BANK OF LONDON <dr.ferdmark12@gmail.com>

From:Steve Donnelly
Head of Finance & Governance (UNA) UK
3 Whitehall Court London SW1A 2EL

Dear,

I saw your name (in the Central Computer among the list of unpaid contractors, inheritance, next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia, Middle east, Americans and Australia) among the list of individuals and companies that your unpaid fund has been located to Citibank UK which is the paying bank now.

Your name appeared among the beneficiaries who will receive a part-payment of US$10.5Million and has been approved already for months. You are required to forward the following details of yours; full names, address, occupation, age and phone numbers for verification and reconfirmation. You are
requested to get back to me for more direction and instruction on how to receive your fund.

Once again, I apologize to you on behalf Of UNA (UNITED NATIONS ASSOCIATIONS OF THE UK) failure to pay your funds in time, which according to records in the system had been long overdue.

Please reply through my private email bellow for me to inform you with the information of the Citibank UK which is the paying bank, and you are to send the following information bellow for further processing of your fund. Contact us with this e-mail ( citi.bankoflondon@yahoo.com )

1). Your Full Name-----------------------------
Address---------------------------------------

2). Your Private telephone--------------/Mobile--------------Fax numbers-------------------------

3). Your Age and Occupations----------------------------------------------------------------

I will be waiting for your reply back urgently

Yours Sincerely,
Mr Steve Donelly
Head of Finance & Governance (UNA) UK

Sunday, 3 March 2013

Mr. Jeff Peterson

GOOD NEWS FROM CITIBANK NEW YORK INTL

CITIBANK INTERNATIONAL NEW YORK <JEFFPeterson13444642@sage.ocn.ne.jp>


CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 QUEENS BLVD.ELMHURST,
NY, UNITED STATES 11373

OUR REF: CTBNYUS/BBU
DATE: 03/01/2013

FROM DESKTOP OF MR. JEFF PETERSON
CHIEF EXECUTIVE OFFICER
E-MAIL:jeff_peterson@aol.com

ATTENTION BENEFICIARY

It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank). I am Mr. Jeff Peterson, the Chief Executive Officer, foreign operations Department Citibank of New York, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202, transfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of fourteen million three hundred thousand us dollars (14,300,000.00 USD dollars) only, as part payment so as to enable us pays other eligible beneficiaries.

To facilitate with the process of this transaction, please kindly re-confirm the following information below:

1) Your Full Name:
2) Your Full Address:

3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:

5) Bank Name:
6) Bank Address:

7) Account Name:
8) Account Number:

9) Swift Code:
10) Routing Number:

As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from Citibank.

We Look Forward To Serving You Better.

MR. JEFF PETERSON,
(CEO)CHIEF EXECUTIVE OFFICER
(COPYRIGHT © 2012 CITIGROUP INC.)

Thursday, 28 February 2013

MRS RHODA WILTON

rt WARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)

Rickae <Official876572H@lilac.ocn.ne.jp>

This is HTML source of message you composed. Do not modify COMMENThere. To modify this message press HTML Messages Editor button.

THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

UNITED NATION ORGANIZATION AND EUROPEAN UNION 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 bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-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 MRS RHODA WILTON, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US 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: MRS RHODA WILTON. on Tel:+4470457 61336 FAX +44 871 900 7516

Email: rhodawiltonu@globomail.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 her the bellow information for your transfer.

YOU CAN CALL OR SMS +234-8186124696 FOR FUND ORIGINE CONFIRMATION.

1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(002)
OFFICER: MRS RHODA WILTON
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
EMAIL: rhodawiltonu@globomail.com TEL: +44 70457 61336 FAX +44 871 900 7516
MRS RHODA WILTON
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).

Friday, 16 November 2012

SIR FRANK PETERSON

Our Ref: UN/EU/CITIBANK/511


UNITED NATION ORGANIZATION UNHJGIOD11@sirius.ocn.ne.jp


Our Ref: UN/EU/CITIBANK/511
=============================================================================================
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 bank account. Now you’re 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 REMMITTANCE 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 Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email:scottpeters890@yahoo.es 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 informati

1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ ROUTING NUMBER:
6) PROFESSION,AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE 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 BANKING INFORMATION NOW.

CONTACT CODE(511)
OFFICER:MR SCOTT PETERS.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+447045700247 ,
FAX NUMBER:+44870 28 7323
CELL/MOBILE: +447031899725,
EMAIL:scottpeters890@yahoo.es

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).