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Date: Tue, 14 Oct 2014 06:05:14 +0100
Subject: YOUR TRANSFER UPDATE
From: www.citibaklondon08.michael@gmail.com
88 Strand,London WC2R 0DW
TEL: +44-7700011224
FAX: 44-7005942981
YOUR TRANSFER UPDATE
I wish to inform you that I was
in the meeting yesterday with the board of trustee of this bank concerning your
transfer and we finalized that your transfer of US$8.3Million will commence to
your nominated bank account as stated below.
But before your transfer will
take place you as the beneficiary of the fund has to come here in this bank to procure
the two international clearance documents to avoid having problems with your
bank after making the transfer as instructed by United Nations. Alternatively
an accredited attorney attached to our bank can procure these documents on your
behalf but at your own expenses. Personally I will like you to be here and procure
the documents.
NOTE; I promise to do my best
provided you follow international financial laws. Please no cent will be
deducted from your fund as it is against the British financial laws and
instructed by the United Nations. Make your choice and get back to me.
Call me on +44-7700011224 as
soon as you receive this message is very important.
Yours
in service
Micheal
Brown
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On Wed, Oct 15, 2014 at 8:05 AM, citibaklondon micheal < www.citibaklondon08.michael@gmail.com > wrote:
88 Strand,London WC2R 0DW
TEL: +44-7700011224
FAX: 44-7005942981
YOUR TRANSFER UPDATE
NOTE;
Please no cent will be deducted from your fund as it is against the British
financial laws and as instructed by the United Nations.
The
two mentioned documents must be procured and paid for before your fund will be
credited into your account. The earlier you comply the better and cost is
$6.500
If
you want to receive your $8.3 million dollars you send the fee but if you want
forget it better to the British government
Yours
in service
Micheal
Brown
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Date: Wed, 29 Oct 2014 06:51:56 +0100
Subject: Re: YOUR TRANSFER UPDATE
From: www.citibaklondon08.michael@gmail.com
88 Strand,London WC2R 0DW
TEL: +44-7700011224
FAX: 44-7005942981
YOUR TRANSFER UPDATE
Stop
being fooled by the criminals. You are free to visit me in my office here in
London to confirm the truth.
You can as well contact United
Nations and verify the truth. My only concern is to credit your account
as instructed by United Nations after the procurement of the documents. Our
bank is free to make your transfer but it will be put on hold pending the
procurement of the mentioned documents.
You
have 48 hours to contact this bank or else your fund will be returned to United
Nations office.
Yours
in service
Micheal
Brown
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Date: Thu, 30 Oct 2014 06:30:55 +0100
Subject: Re: YOUR TRANSFER UPDATE
From: www.citibaklondon08.michael@gmail.com
YOUR TRANSFER UPDATE
You
are free to visit me in my office here in London to confirm the truth.
Why calling me idiot? You have to
try and learn how to associate with people. If you are poor and can not pay the
fee requested from you then I expect you to contact the United Nations Susan
Rice to help you or you as well notify me.
As
a professional banker I will not insult you but please don’t insult me any
longer. I am a man with families. If you are having doubt about me then you
come here in London.
It
is my duty to transfer your fund but it will not be nice if I did not direct
you well. Without the mentioned documents your fund can not be wired.
Yours
in service
Micheal
Brown
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Date: Fri, 31 Oct 2014 06:29:51 +0100
Subject: Re: YOUR TRANSFER UPDATE
From: www.citibaklondon08.michael@gmail.com
88 Strand,London WC2R 0DW
TEL: +44-7700011224
FAX: 44-7005942981
YOUR TRANSFER UPDATE After
reading your massage I can understand you need help or loan but the issue of
deduction have nothing to do with this bank. We are only acting on the
instructions of United Nations. So I will advice you to contact Susan Rice of United
Nations on the issue of deduction. Sir I can not give you loan but
rather I can assist you in raising part of the fees requested. Secondly you
must keep my assistance secret as it is against the rules and regulations of
our bank. So if you want me to help you then you let me know and also you let
me know the amount you can raise.
It
is my duty to transfer your fund but it will not be nice if I did not direct
you well. Without the mentioned documents your fund can not be wired Yours
in service Micheal
Brown
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Date: Mon, 3 Nov 2014 06:40:28 +0100
Subject: Re: YOUR TRANSFER UPDATE
From: www.unitednations.susan@gmail.com
I acknowledged the receipt of your massage and your request for help.
I have confirmed from the paying
bank CITI bank London that you were requested to procure two international
clearance documents at the cost of $6.500.
Yes without procuring the said
documents you can not receive your fund and how do you want me to help you? Let
me know the amount you can raise and I will help you ot immediately with a
promissory note.
Thanks
Mrs. Susan Rice
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