DOUGLAS P. RICHARD: we are using almost all the security agencies

On Friday, September 7, 2018 4:06 AM, Office Treasury < departmentoftreasuryunitedstates01@outlook.com > wrote:

FROM THEDEPARTMENT OF TREASURY,

DIRECTOR OF FOREIGN REMITTANCE UNIT,

1500 PENNSYLVANIA
AVENUE NW.,
WASHINGTON, D.C.C 20220.

YOUR COMPENSATION FUNDS OFFICIALLY MOVED TO CITIBANK, NEW YORK.

Attention! Attention!!Attention!!!

Here is an emergency notification to the 24 outstanding beneficiaries who are left to receive their compensation funds.Please ignore any email asking you to pay any money for delivery,transfer charges or paper works from any other office or Bankas we are working tirelessly to ensure that weeradicate every form of scam coming from Africa, Asia and other parts of the word.

Enough is Enough, this is the reason why we are using almost all the security agencies here in United States to monitor your conversations online.

Your compensationfunds has been transfered to CITIBANK New York, here in United States.

You are to contact them very quickly with your details through email address (citibankdirectonline1@aol.com ) and have your compensation of funds of $4.5 Million Dollars either transferred to your bank account anywhere in the world or deliver it to your home address through an ATM Master Card.

This is the only amount stipulated by the United States government to be used to compensate any beneficiary whose name appeared in the scam victim list as you are to pay just $350 dollars only and no other fees before your transfer would be made.

Your funds will be released to you in less than 48 hours from the moment you contact them.

Thank you and get back to us as soon as you hear from them.

DR. DOUGLAS P. RICHARD,
DEPARTMENT OF TREASURY DIRECT ACCOUNT.

From: Gabriel F. Francis. departmentoffice20@yahoo.com
Date: Monday, 26 November 2018, 04:05AM -0800
Subject: GOOD DAY BENEFICIARY,

GOOD DAY BENEFICIARY,

You are hereby informed that your compensation funds of $10.5 Million Dollars has been officially moved to CITI-BANK, New York where it will be transferred to your personal account without any delay.

Fill the below details and forward it to the Citibank New York very quickly through their email (citibankdirectonline1@aol.com)

Your Full Name:

Described Home Address:

Personal Telephone Number:

Account Details where your funds will be transferred to.
Photo Copy of Your ID (For means of identification)

Your funds transfer commences as soon as they receive your details.

Citi-Bank Attorney,

Gabriel F. Francis.

On Monday, November 26, 2018 5:01 AM, Gabriel F. Francis. < departmentoffice20@yahoo.com > wrote:

GOOD DAY BENEFICIARY,

You are hereby informed that your compensation funds of $10.5 Million Dollars has been officially moved to CITI-BANK, New York where it will be transferred to your personal account without any delay.

Fill the below details and forward it to the Citibank New York very quickly through their email (citibankdirectonline1@aol.com)

Your Full Name:

Described Home Address:

Personal Telephone Number:

Account Details where your funds will be transferred to.

Photo Copy of Your ID (For means of identification)

Your funds transfer commences as soon as they receive your details.

Citi-Bank Attorney,

Gabriel F. Francis.

From: CITI BANK citibankdirectonline1@aol.com
Date: Tuesday, 04 December 2018, 03:35AM -0800
Subject: Welcome To CitiBank

CITIBANK NEW YORK CITY,

Address: 111 Wall Street, New York,

NY 10005, United States Of America.

Tel :+1 516-494-0857,

Working hours {9am - 5pm "Monday to Friday}

Welcome To CitiBank ,

I think i have written you more than two times now andI could remember i took my time to explain to you what entails here at Citi Bank but you never gave a listening hear to me rather you paid attention to those emails whom you will deduce nothing from.

From the very beginning i told you that your file was brought here among those listed names to be compensated, i even gave you an illustration of how a woman from Vegas came here with all sincerity begging and pleading that she doesn't have the total fees of $3,500 dollars to pay in order to receive her funds of $7.2 Million US Dollars.

I only told her what to do and she listened to me, sir guess what? She has received her funds now.

I have been working with this bank for a decade now and the live in me can not bring me so low to the extent of cheating anyone who is called a child of God.

Like i said earlier, your funds of $11.5 Million Dollars is here and your clearance Charges is clearly stipulated as $4,800 dollars which i know you can not be able to pay because you don't have it, but if you are ready i will tell you what to do in order to get this cleared, i am not asking you to pay a dime to me or anyone.

I can only assist you to receive your funds, when your funds is in your possession and you fill like giving me what pleases you, it's your wish.

I will await your quick response this morning or you can call me on my personal telephone number above.

Thank you for banking with us.

Citi Bank Transfer Manager New York Branch,

Mr Fedrick C. Oscar.