John C. Gerspach <456746464@mocha.ocn.ne.jp>
  Monday, September 3 2:18 pm
   
  to

Citigroup Center California Market Center 110 E 9th St, Los Angeles, CA 90079, USA

Hello, I just resume office this week and i have discovered your unfinished transaction file. I have checked and your Fund is still Pending and has not been cancelled. I don' t know if you are still available and ready to process your fund release. I await your reply for further details. Have a nice day. John C. Gerspachoffixces@gmx.com

Re: 3 Mode Of Payment Full Explanation
John C. Gerspach
 8:13 am (7 hours ago)    
To me
 
 

Citigroup Center
California Market Center
110 E 9th St, Los Angeles, CA 90079, USA
 
 
 Hello

Thank you for your message and welcome to a new day. I hope you had a great night. Well I have to say that I do not know what to expect, so I do not know how to do it.

1. is by WIRE TRANSFER. Only requires your full account details, which you have already attached here and I. R.S Tax charges and Bank Processing and C.O.T of US $ 3,100

2. ATM MASTER CARD Full details and more explanation:

The card can be used on any ATM machine, or you can go to your personal bank. Also, you have to make a total withdrawal of $ 10,000 to $ 20,000 per day and the card expires in the next two years. Your issuance date will start counting as soon as you receive the card and we will immediately activate the card for your use. The I.R.S. Tax Charges and Bank Processing and Insurance Charges are US $ 3,000
 
Secondly You can Frequently Asked Questions:
 
Q: Do I need a bank account to use the card?
 A: No - you do not need a bank account to use the card.All you need is a
 payment card and access to an ATM machine.
 
 Q: What currency will I receive my money in?
 A: You will receive your money in the currency that ATM
 machine provides, which is generally the
 currency of the country that the ATM machine is located in.
 When you make your withdrawal, the
 amount you withdraw will be converted into the ATM's
 currency exchange rates.
 
 Q: Will the ATM card work in my country?
 A: Yes - the ATM card will work in almost every country in
 the world.There are more than a 945,000
 ATM machines throughout the world that will accept your card.
 Any ATM machine that displays the Visa
 logo or the PLUS logo will accept the card.
 
 Q: Can I use my card for credit card purchases?
 A: YES - You can use it for ALL online purchases. Your
 Visa Electron Card can also be used for point-of-sale
 transactions at select Visa merchant terminals worldwide.
 
 Q: Can I get a second card for my spouse, relative or friend?
 A: Only one card can be issued per account, we are not
 to issue a second card for any account.
 
 Q: What happens if I do not withdraw my money right away?
 A: Nothing - you are not required to withdraw all or any
 of your money immediately. You can let your
 money remains in your account indefinitely. Your account
 balance will be securely held (in US Dollars) and
 The transaction statement will be sent to you at the end of each month.
 
 Q: What if I decide later that I want to receive payments through the payment card?
 A: No problem - just send an application with your
 preferred choice of payment, but this will be after
 One month after you receive the ATM card. You can keep
 your card so you can still access any remaining
 Money in your account or if you decide to use the Card payment option again in the future.
 
 Q: Will my Master Card expire?
 A: For security reasons, your Card will
 automatically expire on the date printed on the card.
 This date is 2 years from the time the card is issued. Before
 your card expires, a new card will be sent to
 you with a new expiration date.
 
 Q: How do I access my balance online, change my card's PIN
 or view my transaction history?
 A: You will do all this in Automatic Teller Machine (ATM)

3. Traveling to INDONESIA requires this:
1.You valued VISA to INDONESIA.
2. A Consultation fee of US $ 15,900 (UNITED STATES DOLLARS) In cash
3. Flight Ticket scanned copy.
4. A copy of your Hotel reservation.

So I will listen to you as soon as I receive your fund, and I will take care of you.
 
Have a blessed day. I will wait for your reply soon.
 
Yours sincerely,
 
,
 
John C. Gerspach
URGENT EMAIL: johncgerspach8@consultant.com
Text messages or calls or voice notes: +1 (347) 343-3023

October 16, 2018 at 12:22 am John C. Gerspach <citib32@aol.com> wrote:

Citigroup Center
California Market Center
110 E 9th St, Los Angeles, CA 90079, USA
 
 
Hello,

 
I am John C. Gerspach of the CFO of Citibank. I wish to inform you that we have received a credit advice from the Treasury Department to contact you and commence the processing and transfer of your Fund to you. The Fund has been pending here for long and all you need to process and receive the fund without further delay. You are lucky to answer as soon as possible. .
 
These are some of the benefits that we have been able to pay for the US $ 8 million for you
 
You are invited to complete the verification process and release / transfer your fund to you.
 
Your Full Name:
 
Home Address:
 
Direct Telephone / Cellphone number:
 
Occupation:
 
 
This message is a result of your approval. You are advised to comply promptly to expedite the verification and release. .
 
Note: If you are not able to process and receive funds within 7 working days, your funds will be considered unclaimed and funds moved to the government treasury.
 
Please help us to serve you better.
 
Have a blessed day. I will wait for your reply soon.
 
Yours sincerely,
 
John C. Gerspach
URGENT EMAIL: johncgerspach8@consultant.com
Text messages or calls or voice notes: +1 (347) 343-3023

October 17, 2018 at 8:13 am John C. Gerspach <citib32@aol.com> wrote:
John C. Gerspach
 10:01 AM (5 hours ago)
   
To me
 

Citigroup Center
California Market Center
110 E 9th St, Los Angeles, CA 90079, USA
 
 
Hello,

 
Thanks for your message, I have furnish you with the release procedure, it is left for you to follow it and receive your fund or forfeit it to U.S Government, I am not persuading you to pay, i am only giving you the legal procedure to receive your fund, We don't do child play here, this is a reputable Bank, I have nothing to proof to you, all i can tell you is the truth and i understand the truth is bitter. Everything has a price, if you are not ready to process then its immediate cancellation. chose any of the 3 options, meet up with the requirements and receive your funds legitimately and legally or forfeit it to U.S Government. Thanks.
 
Yours sincerely,
 
John C. Gerspach
URGENT EMAIL: johncgerspach8@consultant.com
Text messages or calls or voice notes: +1 (347) 343-3023

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