ARIF SANNI: we will remove your funds transfer from the list

From: MR ARIF SANNI < "www."@estate.ocn.ne.jp >
Date: October 22, 2017 at 7:41:42 AM CDT
Subject: CITIBANK OF Nigeria Corporate Office
Reply-To: MR ARIF SANNI < reneegrahamdepartment001@gmail.com >

CITIBANK OF Nigeria 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: (+234 8142746682)

Dear esteemed customer,

The Management of the CITIBANK 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 on Friday, the 20th October, 2017 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(15,500,000.00) 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 $98 and
no other fee is involved. You are required to send the fee of $98 by WESTERN
UNION or MONEY GRAM to the issuing officer at the bank where your transaction
originated as stated below: INFORMATION

Receiver's Name. . Omabala Amaechi
Address:Lagos, Nigeria
Text Question . . . . WHEN
Text Answer . . . . NOW
Amount. . . . . . . . . $98
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 (15,500,000.00) 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 banking needs.

Yours faithfully,
ARIF SANNI)
CITI BANK OF Nigeria
Tele (+234 8142746682)
Email: (reneegrahamdepartment001@gmail.com )

From: CITIBANK OF Benin < " www. " @ rhythm.ocn.ne.jp >
Date: Mon, Oct 23, 2017 at 8:57 PM
Subject: CITIBANK OF Benin republic Corporate Office
To:

CITIBANK 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 61834103)

Dear esteemed customer,

The Management of the CITIBANK 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 22th Day of OCTOBER 2017 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(15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United Emirate Government Treasury Account as serviceable 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 $98 and no other fee is involved. You are required to send the fee of $98 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receiver ' s Name. . MIKE EZEH
Address:Cotonou,Benin republic
Text Question . . . . WHEN
Text Answer . . . . NOW
Amount. . . . . . . . . $98
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 (15,500,000.00) 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 banking needs.

Yours faithfully,
ARIF SANNI)
CITI BANK OF Benin
Tele (+229 61834103)
Emailaddress (reneegrahamdepartment003@ hotmail.com <reneegrahamdepartment003@hotmail.com>)

From: ARIF SANNI < ' ' www ' ' @clear.ocn.ne.jp <www%27%27@clear.ocn.ne.jp>>
Date: Tue, Oct 24, 2017 at 10:20 PM
Subject: FROM THE CITI BANK OF BENIN THE TRUTH ABOUT YOUR FUND,
To:

CITI BANK OF BENIN Corporate Office

Headquarters 12 Eze Okoli Street Cotonou

Our Ref:CBD/IRU/SFE/15.5/WD/011

Awka,Nigeria 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: (+22999298713 )

Email:( frbnyk111@indamail.hu )

Dear esteemed customer,

The Management of the CITI BANK OF BENIN Corporate Office Headquarters 12 Eze Okoli Street Cotonou wishes to inform you that after a brief meeting held by the Bank executives Friday the 20th Day October,2017 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($15,500,000.00) 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 $198 and no other fee is involved. You are required to send the fee of $198 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receiver ' s Name. . CHRIST IDIVE

Country: BENIN REPUBLIC

City: COTONOU

Text Question . . . . WHEN

Text Answer . . . . NOW

Amount. . . . . . . . . $198

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 ($15,500,000.00) 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 banking needs.

Yours faithfully

ARIF SANNI)

CITI BANK OF BENIN

( frbnyk111@indamail.hu )

Tele (+22999298713 )

From: Federal Reserve Bank NY < frbnyk@indamail.hu >

Date: 1/24/18 7:09 AM (GMT-08:00)

Subject: Re:SCAM

FEDERAL RESERVE BANK

33 Liberty Street, New York

United States

Website: https://www.newyorkfe d.org/

Welcome toFederal Reserve Bank . We are socially responsible organization, providingbanking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization sectors. We listen to and understand what our customers want and have developed a service which offers a wide range of benefits.

How are you doing dear friend? I write to find out if you are still interested in continuing this transaction or we can go ahead and transfer it into government treasury account.

In anticipating for your urgent cooperation

Yours sincerely,

Mr.William C. Dudley

Incumbent Chairperson

Federal Reserve Bank

Tel: + 1(914) 502-9500(Call or Text)