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

Mrs. Sarah Nathan — sarahnathan850@yahoo.com

from: UNITED NATIONS ORGANIZATION <"www."@lion.ocn.ne.jp>

reply-to: UNITED NATIONS ORGANIZATION <sarahnathan850@yahoo.com> 

date: 22 November 2017 at 17:19

subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

mailed-by: lion.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

UNITED NATIONS ORGANIZATION

ECONOMIC AND SOCIAL COUNCIL (ECOSOC)

PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Please be advised that This message is directed to you based on the letter received from the International Monetary Fund Agency (I.M.F) regarding the settlement of all outstanding Winning/ Inheritance funds to the respective beneficiaries. Now, we have actually been authorized by newly appointed International Monetary Fund (IMF) secretary general, to investigate the unnecessary delay on your payment of $26.5million US Dollar (twenty six Million five Hundred Thousand Dollars Only) which has been recommended and approved in your favor,

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.

So, to forestall this,security for your fund was organized in the form of your personal Identification number(ATM PIN CODE) and this will enable only you to have direct Control over your fund in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Wank Group and International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:

Mrs. Sarah Nathan

Director ATM Payment Department

Email:sarahnathan850@yahoo.com

Telephone line: +(423) 728-9603

Intercontinental Benin

Contact her now and tell her to advise you on how to receive your ATM CARD. As soon as you establish a contact with her, an ATM Card will be sent to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $6000 per day.

1. Your Full Name:

2. Address Where You Want the Courier Company to Send Your ATM Card

To or (P.O Box)

3. Nationality:

4. Occupation:

5. Cell/Mobile Number:

6. Private Email:

Please be advised to furnish Mrs. Sarah Nathan, with your correct and valid details. Also be informed that your ATM CARD is valued $26.5 Million USD. Note that the only money you will send to him is $485 USD. for the delivery and Approval Payment certificate from International Monetary Fund (IMF).

Congratulations

Best regard

PUBLIC INFORMATION OFFICER

UNITED NATIONS ORGANIZATION

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

EMAIL: scotpetters@gmail.com

MR. SUAN RACE.

(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT US$8,300,000.00)

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>

reply-to: scott_peters34@yahoo.es

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,

EMAIL: scott.peters36@aol.com

MR. MARCEL A.BOISARD.

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

Nichole Hunley @mail

from: Nichole Hunley <shunley@mit.edu>

reply-to: "grant.service2014@mail.com" <grant.service2014@mail.com>

date: 18 May 2014 01:06

subject: Grant 2014

mailed-by: mit.edu

Good day,

I represent the World Wank Group. Your email address was submitted by the google search directory qualifying you for a cash grant. For comprehensive details send a reply with subject “Cash Grant”. CONGRATULATIONS!

Nichole Hunley (Representative)

World Wank Group