419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr From: SCOTT PETERS CITIBANK LONDON <scitibanklondon@gmail.com>
Date: Wed, 11 Dec 2013 16:59:32 +0100
Subject: In line with the set procedures, you are required to pay for
the fund transfer processing and handling charges $170
To:

[image: Citibank]<https://service.mail.com/dereferrer/ ?target=https://www.citibank.com.hk/portal/home_english/ hkcb_Home.htm&lang=en&lang=en&lang=en>
*CITIBANK INTERNATIONAL PLC*
*332 OXFIRD STREET*
*LONDON, W1C 1JF.*
*UNITED KINGDOM*

*We the authoritative board and management of Citibank plc UK, hereby
acknowledge the good receipt of your vital information and bank account
details in fulfillment of your fund payment requirement. The United Nations
Organization in conjunction with other concerned world bodies has mandated
us to effect your fund transfer immediately without delay.*

*Now your new Payment, United nations 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 72hours.*

*Right now your account information has been computed into our kit wire
transfer system and your transfer has been subsequently effected today been
the 11TH day of NOV, 2013 en-root the Citibank of New York, U.S.A. This is
part of the policy initiated by the U.N.O and other concerned bodies to
eliminate and avoid every possible bureaucratic bottleneck and red-tapism
that may arise to delay the timely reflection of your transferred fund into
your nominated bank account.*

*In line with the set procedures, you are required to pay for the fund
transfer processing and handling charges $170 before your fund transfer
mandate can be released into your bank account as computed into our data
base computer kit wire transfer system. *

*You are hereby directed to contact the (IMF) Director (REV KENNETH BROWN *
*) ** EMAIL: rev.kennethbrownimfnewyorkr@live.com
<rev.kennethbrownimfnewyorkr@live.com>** in New York for more information
and confirmation on the status of your transferred fund in New York. Until
you pay this mandatory handling and processing fee $170 only, your fund
will not be finally credited into your bank account**.*

*Due to our tight occupancy and limited inventory regarding the timely
remittance of fund before the mandated closing date of payment, your urgent
attention in consideration of the above demonstrated fact and your timely
co-operation is highly anticipated in order to conclude the final crediting
of your fund into your nominated bank account on time.*

*Your transfer schedule is programmed to be effected and completed within
72 banking hours (three official working days), this means that your fund
will definitely reflect in your bank account as programmed by Citibank of
London as long as you meet up with your obligation to us within a realistic
time period.*

*Based on this you are instructed to send this mandatory fee via western
union money transfer system as soon as possible.*

*HERE IS THE WESTERN UNION INFORMATION FOR $170 ONLY*

*RECEIVER NAME:JOHN OLAADDRESS:3113 IKEJA STR,LAGOS NIGERIA*

*AMOUNT:$170 ONLYTEST QUESTION:CODEANSWER:511*
*MTCN:...............................*

*However, the principle of deduction from the source does not really exist
on this mode of payment. *
***************************************************************

*Note: You are advised not to take the relative transfer proof document to
your bank yet, until your transfer processing is concluded. This is after
you must have sent* *the handling and processing fee $170,** and Citibank
completing your fund transfer mandate. **This instruction is imperative
because your fund is yet to be finally credited into your account. It will
be concluded and confirmed to you after the payment of the
handling/processing charges**,$170** is paid by you. *

*Due to the high rate of fraud around the global, we want to re-build our
new website, therefore we are using our alternative email pending the time
we will finish two days.*
****************************************************************

*We deeply appreciate your understanding and timely co-operation.*

*Yours faithfully,*

*Mr. SCOTT PETERS*
*(Official appointee for the payment)*
*Office Line/Direct Tel No +**447700047993*
 
Mr


Date: Sat, 3 May 2014 05:53:35 +0100
Subject: PLEASE CONTACT MR.SCOTT PETERS with the CITIBANK LONDON to credit to your nominated bank account and please call him on +447700047993
From: scitibanklondon@gmail.com
To:

Citibank
CITIBANK INTERNATIONAL PLC
332 OXFORD STREET
LONDON, W1C 1JF.
UNITED KINGDOM

We hereby give an immediate Release Order on the above mentioned amount, the claim was moved due to adequate check on the payment. According to the International Monetary Fund (imf) here in NEW YORK, So regarding the instruction from the United Nations and European Union to transfer to you as one of the official Winner of the United Nations and European Union first quarter winning.

The said payment after due investigation was transfer from Citibank London on contrary to the International Monetary fund (IMF) and World Bank Financial Regulation, guiding against global (Illegal) money launder, which also contravenes section 3 Article 56B of the 1999 I. M. F on foreign payment allied matter which you have been cleared off.

In view of the above development, with full apology to the Management and Governing Board of International Monetary Fund(New York), we wish to remind you of the terms and condition which stipulate that all beneficiary must first have their HANDLING AND PROCESSING FEE paid before the transfer will be allowed to reflect in your bank account you stated, send to then via WESTERN UNION OR MONEY GRAMM,To enable MR.SCOTT PETERS with the CITIBANK LONDON to credit to your nominated bank account and please call him on +447700047993

Bear with us as your earliest response to this important matter will enable us credit your bank account stated in the Citibank of London Central Computer.

We deeply appreciate your understanding and timely co-operation.

Yours faithfully,

Mr. SCOTT PETERS
(Official appointee for the payment)
Office Line/Direct Tel No +
447700047993


 
Mr

Date: Mon, 19 May 2014 11:47:21 +0100
Subject: The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment $8,3M
From: scitibanklondon@gmail.com
To:

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


The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment $8,3M



THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/14 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment 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, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,


In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the CITIBANK Plc,London, United Kingdom.


In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to CALL MR.SCOTT PETERS OF CITIBANK LONDON FOR IMMEDIATELY TRANSFER EMAIL :scitibanklondon@gmail.com OFFICE/MOBILE:+44-770-004-7993 and also REV. KENNETH BROWN of International Monetary Fund Office in New York today on EMAIL:revkenbrown01@superposta.com <EMAIL%3Arevkenbrown01@superposta.com> , for the immediate release of your fund valued at US$8,300,000.00.


As a matter of fact, you are required to Deal and Communicate only with REV. KENNETH BROWN, INTERNATIONAL MONETARY FUND NEW YORK, which is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3Million. So i will advice you to get contact with: REV. KENNETH BROWN on his contact information, in NEW YORK;EMAIL:revkenbrown01@superposta.com <YORK%3BEMAIL%3Arevkenbrown01@superposta.com> , Also contact MR.SCOTT PETERS OF CITIBANK LONDON FOR IMMEDIATELY TRANSFER EMAIL :scitibanklondon@gmail.com OFFICE/MOBILE:+44-770-004-7993 or Fax: +44 844 4435285 for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send the only to the bellow information.
Signatories to this Decision Are:


Susan Rice: United States Mission to the United Nations
John Kerry: US Secretary of State
Jack Lew: US Secretary of the Treasury
Jeh Johnson: Secretary of Homeland Security
Eric Holder: Department of Justice Attorney General


Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today.


OFFICE/MOBILE:+44-770-004-7993
FAX NUMBER:+44 844 4435279
Email:scitibanklondon@gmail.com <Email%3Ascitibanklondon@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 DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE


NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING 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 BANKING INFORMATION NOW. CONTACT CODE(511)


OFFICER:MR SCOTT PETERS
POSITION:DIRECTOR,INTL,REMITTANCE CITIBANK LONDON.
OFFICE/MOBILE NO:+44-770-004-7993
FAX NUMBER:+44 844 4435279
EMAIL:scitibanklondon@gmail.com <EMAIL%3Ascitibanklondon@gmail.com>


MRS SUSAN RICE
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)

 
Mr

Date: Sat, 24 May 2014 01:28:44 +0100
Subject: RE: PLEASE CONTACT MR.SCOTT PETERS with the CITIBANK LONDON to credit to your nominated bank account and please call him on +447700047993 OR Email: scitibanklondon@gmail.com
From: scitibanklondon@gmail.com
To:



CITIBANK INTERNATIONAL PLC
332 OXFORD STREET

LONDON, W1C 1JF.
UNITED KINGDOM


We hereby give an immediate Release Order on the above mentioned amount, the claim was moved due to adequate check on the payment. According to the International Monetary Fund (IMF) here in NEW YORK, So regarding the instruction from the United Nations and European Union to transfer to you as one of the official Winner of the United Nations and European Union first quarter winning.

The said payment after due investigation was transfer from Citibank London on contrary to the International Monetary fund (IMF) and World Bank Financial Regulation, guiding against global (Illegal) money launder, which also contravenes section 3 Article 56B of the 1999 I. M. F on foreign payment allied matter which you have been cleared off.

PLEASE NOTE:Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today,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.

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING 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 BANKING INFORMATION NOW. CONTACT CODE(511)

In view of the above development, with full apology to the Management and Governing Board of International Monetary Fund(New York), we wish to remind you of the terms and condition which stipulate that all beneficiary must first have their HANDLING AND PROCESSING FEE paid before the transfer will be allowed to reflect in your bank account you stated, send to then via WESTERN UNION OR MONEY GRAM,To enable MR.SCOTT PETERS with the CITIBANK LONDON to credit to your nominated bank account and please call him on +447700047993

Bear with us as your earliest response to this important matter will enable us credit your bank account stated in the Citibank of London Central Computer.

We deeply appreciate your understanding and timely co-operation.

Yours faithfully,

Mr. SCOTT PETERS
(Official appointee for the payment)
Office Line/Direct Tel No +
447700047993

 
Mr

Date: Tue, 27 May 2014 00:00:35 +0100
Subject: PLEASE FOR YOUR FINAL NOTICE:PLEASE CONTACT MR.SCOTT PETERS with the CITIBANK LONDON to credit to your nominated bank account and please call him on +447700047993 OR EMAIL:scitibanklondon@gmail.com
To:



CITIBANK INTERNATIONAL PLC
332 OXFORD STREET
LONDON, W1C 1JF.
UNITED KINGDOM
We hereby give an immediate Release Order on the above mentioned amount, the claim was moved due to adequate check on the payment. According to the International Monetary Fund (IMF) here in NEW YORK, So regarding the instruction from the United Nations and European Union to transfer to you as one of the official Winner of the United Nations and European Union first quarter winning.

The said payment after due investigation was transfer from Citibank London on contrary to the International Monetary fund (IMF) and World Bank Financial Regulation, guiding against global (Illegal) money launder, which also contravenes section 3 Article 56B of the 1999 I. M. F on foreign payment allied matter which you have been cleared off.

PLEASE NOTE:Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today,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.

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING 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 BANKING INFORMATION NOW. CONTACT CODE(511)

In view of the above development, with full apology to the Management and Governing Board of International Monetary Fund(New York), we wish to remind you of the terms and condition which stipulate that all beneficiary must first have their HANDLING AND PROCESSING FEE paid before the transfer will be allowed to reflect in your bank account you stated, send to then via WESTERN UNION OR MONEY GRAM,To enable MR.SCOTT PETERS with the CITIBANK LONDON to credit to your nominated bank account and please call him on +447700047993 OR EMAIL:scitibanklondon@gmail.com <EMAIL%3Ascitibanklondon@gmail.com>

Bear with us as your earliest response to this important matter will enable us credit your bank account stated in the Citibank of London Central Computer.

We deeply appreciate your understanding and timely co-operation.

Yours faithfully,

Mr. SCOTT PETERS
(Official appointee for the payment)
Office Line/Direct Tel No +
447700047993

 
Mr From: SCOTT PETERS CITIBANK LONDON <scitibanklondon@gmail.com>
Date: Thu, 29 May 2014 21:59:52 +0100
Subject: Re: PLEASE FOR YOUR FINAL NOTICE:PLEASE CONTACT MR.SCOTT
PETERS with the CITIBANK LONDON to credit to your nominated bank
account and please call him on +447700047993 OR
EMAIL:scitibanklondon@gmail.com
To:

*
<https://service.mail.com/dereferrer/?target=https://www.citibank.com.hk /portal/home_english/hkcb_Home.htm&lang=en&lang=en&lang=en>
*

*CITIBANK INTERNATIONAL PLC 332 OXFORD STREET LONDON, W1C 1JF. UNITED
KINGDOM *

* We hereby give an immediate Release Order on the above mentioned amount,
the claim was moved due to adequate check on the payment. According to
the International Monetary Fund (IMF) here in NEW YORK, So regarding the
instruction from the United Nations and European Union to transfer to you
as one of the official Winner of the United Nations and European Union
first quarter winning. The said payment after due investigation was
transfer from Citibank London on contrary to the International Monetary
fund (IMF) and World Bank Financial Regulation, guiding against global
(Illegal) money launder, which also contravenes section 3 Article 56B of
the 1999 I. M. F on foreign payment allied matter which you have been
cleared off. PLEASE NOTE:Therefore, we have accredited and certified all
transaction preceding after a cautious analysis as competent and do hereby
ordered you to conclude your transaction with the United Nation/IMF
Officials to enable the release of your fund into your account within (48)
hours beginning from today,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. NOTE: YOUR PERSONAL
CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO
SEND YOU FULL BANKING 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 BANKING INFORMATION NOW. CONTACT CODE(511) In view of the above
development, with full apology to the Management and Governing Board of
International Monetary Fund(New York), we wish to remind you of the
terms and condition which stipulate that all beneficiary must first have
their HANDLING AND PROCESSING FEE paid before the transfer will be
allowed to reflect in your bank account you stated, send to then via
WESTERN UNION OR MONEY GRAM,To enable MR.SCOTT PETERS with the CITIBANK
LONDON to credit to your nominated bank account and please call him on
+447700047993 OR EMAIL:scitibanklondon@gmail.com
<EMAIL%3Ascitibanklondon@gmail.com> Bear with us as your earliest
response to this important matter will enable us credit your bank account
stated in the Citibank of London Central Computer. We deeply appreciate
your understanding and timely co-operation. Yours faithfully, Mr. SCOTT
PETERS*

*(Official appointee for the payment)Office Line/Direct Tel No
+447700047993*
 
Mr

From: SCOTT PETERS CITIBANK LONDON < scitibanklondon@gmail.com > ;
To: < > ;
Subject: HERE IS THE WESTERN UNION/MONEY GRAM INFORMATION FOR 570GBP
Sent: Thu, Jun 12, 2014 3:31:46 AM


Citibank
CITIBANK INTERNATIONAL PLC 
332 OXFORD STREET 

LONDON, W1C 1JF. 
UNITED KINGDOM 



We the authoritative board and management of Citibank plc UK, hereby acknowledge the good receipt of your vital information and bank account details in fulfillment of your fund payment requirement. The United Nations Organization in conjunction with other concerned world bodies has mandated us to effect your fund transfer immediately without delay.
 
Now your new Payment, United nations 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 72hours. 
 
Right now your account information has been computed into our kit wire transfer system and your transfer has been subsequently effected today been the 11th day of JUNE, 2014 en-root the Citibank of New York, U.S.A. This is part of the policy initiated by the U.N.O and other concerned bodies to eliminate and avoid every possible bureaucratic bottleneck and red-tapism that may arise to delay the timely reflection of your transferred fund into your nominated bank account. 
 
Right now we have wired your fund via our corresponding Bank In New York, your fund wired to your bank account,  as provided by you. Your fund currently valued at $8.3million has left our banking vault en-root the Citibank of New York Escrow Account, for final credit to your account.
 
In line with the set procedures, you are required to pay for the fund transfer processing and handling charges 570GBP before your fund transfer mandate can be released into your bank account as computed into our data base computer kit wire transfer system. 
 
You are hereby directed to contact  the (IMF) Director (REV KENNETH BROWN   Telephone:+19402387628 EMAIL: rev.kennethbrownimfnewyorkr@live.com   in New York for more information and confirmation on the status of your transferred fund in New York. Until you pay this mandatory handling and processing fee 570GBP , your fund will not be finally credited into your bank account.  
 
 
Due to our tight occupancy and limited inventory regarding the timely remittance of fund before the mandated closing date of payment, your urgent attention in consideration of the above demonstrated fact and your timely co-operation is highly anticipated in order to conclude the final crediting of your fund into your nominated bank account on time. 
 
Your transfer schedule is programmed to be effected and completed within 72 banking hours (three official working days), this means that your fund will definitely reflect in your bank account as programmed by Citibank of London as long as you meet up with your obligation to us within a realistic time period.

Based on this you are instructed to send this mandatory  fee via western union money transfer system as soon as possible.
 
HERE IS THE WESTERN UNION INFORMATION FOR 570GBP
 
RECEIVERS NAME:CRAIG ASBERRY
RECEIVERS ADDRESS:TYLER TEXAS 77541 USA
AMOUNT:570GBP
MTCN:. . . . . . . . . . . . . . . .

However, the principle of deduction from the source does not really exist on this mode of payment. 
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
 
Note: You are advised not to take the relative transfer proof document to your bank yet, until your transfer processing is concluded. This is after you must have sent    the handling and processing fee 570GBP, and Citibank completing your fund transfer mandate. This instruction is imperative because your fund is yet to be finally credited into your account. It will be concluded and confirmed to you after the payment of the handling/processing charges, 570GBP is paid by you. 
 
Due to the high rate of fraud around the global, we want to re-build our new website, therefore we are using our alternative email pending the time we will finish  two days.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  

We deeply appreciate your understanding and timely co-operation.
 
Yours faithfully,
 
Mr. SCOTT PETERS
(Official appointee for the payment)
Office Line/Direct Tel No +
447700047993

 
Mr

Date: Thu, 26 Jun 2014 14:27:28 +0100
Subject: You are hereby directed to contact the (IMF) Director (REV KENNETH BROWN ) EMAIL:rev.kennethbrownimfnewyorkr@live.com in New York
To:

Citibank
CITIBANK INTERNATIONAL PLC
332 OXFORD STREET
LONDON, W1C 1JF.
UNITED KINGDOM


ATTN: Beneficiary.

Right now your account information has been computed into our kit wire transfer system and your transfer has been subsequently effected today been the 26th day of JUNE, 2014 en-root the Citibank of New York, U.S.A. This is part of the policy initiated by the U.N.O and other concerned bodies to eliminate and avoid every possible bureaucratic bottleneck and red-tapism that may arise to delay the timely reflection of your transferred fund into your nominated bank account.
Right now we have wired your fund via our correspondingBank In New York, your fund wired to your bank account, as provided by you. Your fund currently valued at $8.3million has left our banking vault en-root the Citibank of New York Escrow Account, for final credit to youraccount.
In line with the set procedures, you are required to pay for the fund transfer processing and handling charges 570GBP before your fund transfer mandate can be released into your bank account as computed into our data base computer kit wire transfer system.
You are hereby directed tocontact the (IMF) Director (REV KENNETH BROWN ) EMAIL:rev.kennethbrownimfnewyorkr@live.com in New York for more information and confirmation on the status of your transferred fund in New York. Until you pay this mandatory handling and processing fee 570GBP , your fund will not be finally credited into your bank account.
Due to our tight occupancy and limited inventory regarding the timely remittance of fund before the mandated closing date of payment, your urgent attention in consideration of the above demonstrated fact and your timely co-operation is highly anticipated in order to conclude the final crediting of your fund into your nominated bank account on time.

Based on this you are instructed to send this mandatory fee via money gram/western union money transfer system as soon as possible.
HERE IS THE MONEY GRAM/WESTERN UNION INFORMATION FOR 570GBP
RECEIVERS NAME:CRAIG ASBERRY
RECEIVERS ADDRESS:TYLER TEXAS 77541 USA

AMOUNT:570GBP

MTCN:. . . . . . . . . . . . . . . .

However, the principle of deduction from the source does not really exist on this mode of payment.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
Note: Citibank completing your fund transfer mandate.This instruction is imperative because your fund is yet to be finally credited into your account. It will be concluded and confirmed to you after the payment of the handling/processing charges, 570GBP is paid by you.
Due to the high rate of fraud around the global, we want to re-build our new website, therefore we are using our alternative email pending the time we will finish two days.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

We deeply appreciate your understanding and timely co-operation.

Yours faithfully,

Mr. SCOTT PETERS
(Official appointee for the payment)
Office Line/Direct Tel No +447700047993

 
     
Miss Young

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