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寄件者： Citibank London <citibank.london@pisem.net>
寄件日期： 2015/10/10 (週六) 3:54 PM
主旨： Citibank London,
Citibank London
Canary Wharf Group ยท 25 Canada Square, Canary Wharf
London
Ouvert 24h/24
DID YOU AUTHORIZE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE YOUR FUND?
URGENT IDENTIFICATION REQUIRED TO THIS PRESSING ISSUE CONCERNING YOUR FUND.
Please be inform that,we received the blow's stated account's today from one MR. ANDERSEN ERIK ROBERT DEDEKAM stating clearly as the beneficiary/that you sign a Deed of assignment with him to have the fund wire to his given bank account which you will find below,Via our data IV discovering we are directed with a matter of urgency to contact you to confirmed if this person really your agent or you sign a deed of assignment before we can immediately complete the credit of this funds into the provided account as he stated clearly to complete all the legal requirement without any further delay.
Be advised to know that attach of the following are received from MR.ANDERSEN ERIK ROBERT DEDEKAM,a citizen of Canada (Power of attorney,change of account application assigned and authorized by you for the claim of your fund stating you had accident few days and could not proceed in getting your fund)
Find the two provided accounts:-
HIS BANK ACCOUNT INFORMATION BELOW:-
(1)-CANADA ACCOUNT:-BANK NAME:CIBC BANK
BANK ADDRESS: #3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010ACCOUNT # : 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM
(2)-UNITED STATES OF AMERICA ACCOUNT:BANK
BANK OF AMERICA BANK
ADDRESS: 5938 FM ROAD 2920 SPRING, TEXAS 77379 UNITED STATES OF AMERICA
ACCOUNT NUMBER: 5860-1175-0889
SWIFT CODE: BOFAUS3N
ROUTING CODE: 111000025
BENEFICIARY:ANDERSEN ERIK ROBERT DEDEKAM
Failure hearing from you within seventy two working hours,We shall conclude as well authorized the department in-charge of the wire processing /transfer proceed with the onward transfer.
DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT?
Sincerely yours,
Professor Alfons Fredo
Foreign Remittance director
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寄件者： Citibank London <citibank.london@pisem.net>
寄件日期： 2015/10/12 (週一) 5:25 PM
主旨： Re: RE: Citibank London,
Citibank London
Canary Wharf Group · 25 Canada Square, Canary Wharf
London
Ouvert 24h/24
I am a Senior staff of Citibank Regional office London-UK. I am aware
of the problems which you have been going through all this while in
getting your inherited fund which was deposited here on your name. I will only want
to give you more information's about the fund if you are ready to work
with me and keep every thing to your self and even to whosoever that has
been assisting you in this matter.
Presently with the vital
information's I was made to understand that you are financially broke with the Africa bank on
the cause of this business which has lasted years without any
profitable result .If you ignore this mail note that you have ignore the
road to achieve your goal in life and all your long time suffering will
totally be in vain. I will be retiring from the office very soon this
more reason why I want to help you in this matter if only you will agree
to give me 5% of the fund as soon as I assist you in the release of
money into your home account.
Also, is not right for a banker to
be involved in this such matter so please you need to promise me that
you will keep it as a top secret between both of us and I will help you
out in getting this money, it will sound so bad that our bank find out
that am involved in this transaction and this will surely course me
losing my job and going to jail. The ball is now on your court on what
you think and what you want for your self in this issue, just try and
see what will be the
result under 24 hours of your respond.
Kindly fill the form in the attachment file and forward it back within
the next 24 hours for endorsement with island revenue office for
instant transfer into your nominated bank account.
Sincerely yours,
Professor Alfons Fredo
Foreign Remittance director
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Wire Transfer Authorization and Agreement
Complete the information below to authorize a Wire Transfer. All fields in BOLD are required information.
Originator (Sender) Information
Name/Title of Account Account Number Type of Account
Street Address (No PO Box)
City State/Province Zip Country
Telephone Number Wire Sent on Behalf of (If applicable):
Wire Transfer Currency Selections and Amounts
Check Destination:
�� International (Outside US)
�� Domestic (Inside US)
For international wires, funds will be sent in the currency of the destination country, where available.
If you wish for the funds to be sent in US Dollars (Funds will be converted by local Bank, unless
recipient has a US dollar account), please indicate by checking this box: ��
Currency Type if International (Name of Country and Unit) Amount in Words
US Dollar Amount In Numbers:
OR
Foreign Currency Amount in Numbers:
Beneficiary (Receiver) Information
Name Telephone Number
Street Address
City State/Province Zip Country
Account Number International Bank Account Number (IBAN) (Required if sending Euros)
Beneficiary Bank Information
Bank Name
Street Address
City State/Province Zip Country
Circle One – Bank: ABA Sort Code SWIFT CHIPS UID Number:
Intermediary Bank Information (if applicable):
Bank Name Account Number
Address
City State/Province Zip Country
Circle One - Bank: ABA Sort Code SWIFT CHIPS UID Number:
Special Instructions
Originator Authorization
By signing below, I authorize Citibank to execute the above funds transfer instruction in accordance with the Terms and Conditions for Funds
Transfers, set forth in this agreement.
Authorized Signature and Date 2nd Authorized Signature (if applicable) and Date
BANK USE ONLY:
Identification – Authorized Signer 1 Identification – Authorized Signer 2 (if applicable)
Primary (if DIP/PIC with card or Signature card only forms required) Primary (if DIP/PIC with card or Signature card only forms required)
International Wires Trader's Contract # Exchange Rate Foreign Amount
US Dollar Equivalent Wire Fee Total Charge (add US dollar and fee)
Bank Preparer's Signature Original Document – FC End of Day Wire File
Copy to client
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寄件者： Citibank London <citibank.london@pisem.net>
寄件日期： 2015/10/13 (週二) 1:20 AM
主旨： Re: R E : Wire Transfer Authorization and Agreement
Citibank London
Canary Wharf Group · 25 Canada Square, Canary Wharf
London
Ouvert 24h/24
Citibank London foreign remittance director
has confirm the receipt message from the attactment documents with his complete information for the transfer to your country is well done by the benefactor and we shall keep you inform with further information tomorrow.
Sincerely yours,
Professor Alfons Fredo
Foreign Remittance director
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寄件者： Citibank London <citibank.london@pisem.net>
寄件日期： 2015/10/14 (週三) 4:12 AM
主旨： Re: R E : Passport Copy
Citibank London
Canary Wharf Group-25 Canada Square, Canary Wharf
London
Ouvert 24h/24.
Attention:
As stated in your message, i
hereby refer you to the message sent to your by this financial institution.
The operation department in-charge of the ATM
MASTER CARD have notify the management of this bank on the 13th October 2015
that the process of your ATM MASTER CARD have been concluded and also your ATM
MASTER CARD is out. the $4,000,000.00 Million Dollars have been process to
convert the said fund into your ATM MASTER CARD in your name instrumentally.
This financial institution hereby grave your
indulgence to be inform that we have noted your information coordinate in
accordance with the transnational policy of this financial institution and in
the strict guidance of the federal ministry of finance (FMF), for your
notification.
The $4,000,000.00 Million Dollars have been approved
by converting the said fund into an ATM MASTER CARD in your favor from our BANK
Citibank London for onward transfer by conversion of the said fund into an ATM
MASTER CARD.
Note that the $4,000,000.00 Million Dollars will be transfer
to your ATM MASTER CARD instrumentally and your first instrumentally transfer or
payment will be the sum of $1,000,000.00 dollars only and have now been
converted into your ATM MASTER CARD and we hereby attached a Scan copy of the
ATM MASTER CARD to you for your reference, view and conformation before the
original copy will be send to you through DHL,or any Courier delivery
company directly to you in your country.
Further
more Sir, To deliver the ORIGINAL ATM MASTER CARD, be inform you are to insure
the ATM MASTER CARD with an Insurance Company here in London-ENGLAND so you are
expected to pay for the Courier Delivery fee and the insurance fee to enable the
management of this financial institution to package the parcel to you directly
in your country through the address you have given and to enable you to start
with drawer of your fund in any ATM VISA CARD MACHINE in your county with
immediately effect.
Following the verification on
the issued on how your ATM MASTER CARD will be insured and send to you, the
information get to this management that you are to insured your ATM MASTER CARD
with sum of £2000 Pounds including the DHL Courier Delivery fee, is £100 Pounds.
and it will take the Courier Delivery Company three to four days to deliver the
ATM MASTER CARD to you in your given address
Note that you are require to send the total sum of £ Pounds through
the manager in charge name stated below via western union money transfer around
you:
RECEIVER NAME:MARK HOOD
COUNTRY: LONDON, ENGLAND.
MTCN No. . . . . . ?
SECRET QUESTION:. . .?
SECRET ANSWER. . . ?
SENDER FULL NAME. .?
SENDER COUNTRY. . ?
AMOUNT TO SEND: £2,100 Pounds
Lastly you must send the require sum of £2,100 Pounds with 72 banking
hours.
Failure to comply with the banking
constitution of the 2000 which as amended in the year 2010 till update, therein
an article 4 sub-section (i-ix) 2 (i-xv) of the Aforementioned subject matters
for such foreign transaction or the bank will abandon your transnational and
your fill will be canceled.
As soon as you made the
payment, kindly forward the western union payment receipt through attachment
file for reference.
Sincerely
yours
Professor Alfons Fredo
Foreign Remittance Director.
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寄件者： Citibank London <citibank.london@pisem.net>
寄件日期： 2015/10/25 (週日) 11:43 AM
主旨： Urgent reply,
Citibank London
Canary Wharf Group-25 Canada Square, Canary Wharf
London
Ouvert 24h/24.
Attention:
The
IMF's mandate and governance have evolved along with changes in the
global economy.It is important to note that your payment release of $4m
has just been approved by the international monetary fund (IMF)to be
delivered to you through diplomatic cash delivery Payment option A4/2015
through a sealed trunk box consignment because the ATM CARD PAYMENT
OPTION AND BANK TRANSFER OPTION has been bastardized/abused by
unauthorized officials and therefor we close both ATM/BANK TRANSFER
PAYMENT OPTION by this honorable organization in-order to safe you from
fund delivery delays so we have decided to make this consignment
delivery through this office from a very confidential location IN UK
where we can dictate the pace of the delivery by ourselves where we will
have total control of the airport and customs to avoid public
knowledge to make sure that the consignment departure is done very
confidential for the sake of the safety of the content.
Foreign Remittance Director.
Before
departure of the consignment the courier tracking number of the
transit consignment that will be used by you to monitor your consignment
online until arrival at your doorstep will be issued to you to confirm
that the consignment is indeed on transit so that the CONSIGNMENT
TRANSIT INSURANCE and COURT AFFIDAVIT from a reliable court in UK will
be obtained to cover your consignment on transit for a safe arrival and
this office will also issue you a valid UNITED NATION/IMF DELIVERY
APPROVAL CERTIFICATE covering you as the legal and valid beneficiary.
Respond immediately or you will not be contacted again and the payment cancelled which will be to your detriment.
Waiting to hear from you.
Sincerely yours
Professor Alfons Fredo
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寄件者： Citibank London <citibank.london@pisem.net>
寄件日期： 2015/10/28 (週三) 2:08 AM
主旨： Citibank London,
Citibank London
Canary Wharf Group-25 Canada Square, Canary Wharf
London
Ouvert 24h/24.
Attention:
After sitting for 30minutes conferences meeting with the Citibank London delivery officer for the delivery of your consignment fund valued $4 USD we have sign the box with the diplomatic mission house today.
Citibank London delivery officer shall depart to China tomorrow by 9:05AM 28th October and i will forward the names of the officers tomorrow morning before there departure to China.
The United Kingdom Government will FREEZ your fund as unclaimed fund after 15 November if you fail to claim your fund.
Sincerely yours
Professor Alfons Fredo
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寄件者： Citibank London <citibank.london@pisem.net>
寄件日期： 2015/10/28 (週三) 9:00 AM
主旨： Re: RE: Citibank London,
Citibank London
Canary Wharf Group-25 Canada Square, Canary Wharf
London
Ouvert 24h/24.
Attention:
Be aware that you are dealing with Citibank London not Africa Nigeria scam case so if your friends told you anything about Africa scam we don't know that but the most important thing is that your fund is genuine be not afriad of visiting china for this and you can also visit china with your government officer for proof of the fund.
Sincerely yours
Professor Alfons Fredo
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寄件者： Citibank London <citibank.london@pisem.net>
寄件日期： 2015/10/28 (週三) 9:25 AM
主旨： Re: FW: Citibank London,
Citibank London
Canary Wharf Group-25 Canada Square, Canary Wharf
London
Ouvert 24h/24.
Attention:
We are not debating any issue here about our genuines because we know the truth from lair as out departing officer will depart from Aeroport de Londres City 4,4(203) Aeroport Hartmann Rd · +44 20 7646 0000.
Our delivery free zone is China as the consignment will be scan by the Terminal 3, Beijing Capital Airport, 100621 Beijing, China Adresse: Yijing Rd, Shunyi, Beijing, China before the beneficiary costumer.
All the procedures are transparent for you to know that you are on the right part for the claim of your fund valued $4 million USD only.
Sincerely yours
Professor Alfons Fredo
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