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From: Gene Dodaro < usgovacctoffice3@gmail.com >
> > To:
> > Sent: Thursday, September 6, 2018 12:55 PM
> > Subject: DIRECT PAYMENT BY THE GAO
> >
> > US GOVERNMENT ACCOUNTANBILITY OFFICE (GAO)
> > 441 g street NW mail shop 4t21
> > Washington dc. 20548
> > .
> >
> >
> > Attn: Beneficiary,
> >
> > We are very glad to inform you that you are among the authentic
> > beneficiary cleared by the US Government in collaboration with the
> > Nigeria authority to benefit for the approval fund of ($7,500,000.00 )
> > Seven million five hundred thousand united state dollars, own to you
> > by the Nigeria Government.
> >
> > However, you are hereby directed to contact the Citibank US with your
> > banking details for your payment.
> >
> > NOTE: All transaction will be made in the US and not in Nigeria to
> > avoid any discrepancy in payment, since we are not too sure of their
> > capability to pay your fund all this while. And this transfer payment
> > will take only 72hours to hit your account, after you might have
> > contacted the bank with your bank details.
> >
> > Furthermore, you are only expected to pay $250 only for SWAP TRANSFER
> > PAYMENT to the Citibank receiver Agent in US, that is to say that your
> > wire transfer payment has been taking to the US for payment and not in
> > Nigeria as the case maybe.
> >
> > Please kindly contact the General Managing director Citibank: Dr.
> > Thomas Glaessner. Email: c.banktelex@gmail.com, for your special and
> > bargain payment.
> >
> >
> > Thanks and remain bless,
> > Yours Faithfully,
> >
> >
> > Gene L. Dodaro
> > Fraud Net Unit (Washington DC) |
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On 9/8/18, CITI BANK US < c.banktelex@gmail.com > wrote:
> ATTN:
>
> THANK YOU FOR YOU MAIL MESSAGE AND THE CONTENT THEREIN IS NOTED. IT
> WILL COST YOU $250 ONLY TO GET THIS FUND $7.5MILLION DOLLARS INTO YOUR
> ACCOUNT.
>
> THEREFORE, YOU SHOULD RECONFIRM YOUR ACCOUNT INFORMATION TO THIS
> OFFICE FOR THE TRANSFER PROCESS.
>
> IF YOU CAN MAKE THE PAYMENT $250 IMMEDIATELY VIA WALMART TO WALMART
> TRANSFER TO THE RECEIVER AGENT BELOW:
>
> NAME: MAXINE KIRKWOOD
> ADDR: SACREMENTO CA. USA.
>
> AND FORWARD THE PAYMENT INFORMATION TO THIS OFFICE , WITHIN 30 MINUTES
> OF PAYMENT RECEIPT , WE SHALL RELEASE THE FUND INTO YOUR ACCOUNT.
>
> BEST REGARD,
>
> DR. THOMAS GLAESSNER (CITIBANK MANAGER) |
|
On Sat, Sep 8, 2018 at 1:39 AM CITI BANK US < c.banktelex@gmail.com >
> > wrote:
ATTN:
DID YOU RECEIVE MY MAIL MESSAGE?
DR. THOMAS GLAESSNER (CITIBANK MANAGER)
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|
On 9/8/18, CITI BANK US < c.banktelex@gmail.com > wrote:
> > ATTN:
> >
> > HAVE YOU MAKE THE PAYMENT ? PLEASE GET BACK TO ME QUICKLY.
> >
> > PLEASE RECONFIRM TO THIS OFFICE YOUR RECEIVING BANKING INFORMATION FOR
> > YOUR
> > TRANSFER PROCESSING.
> >
> > DR. THOMAS GLAESSNER (CITIBANK US) |
|
On 9/10/18, CITI BANK US < c.banktelex@gmail.com > wrote:
> ATTN:
>
> DID YOU RECEIVE MY MESSAGE AND IF YOU HAVE RECEIVED HAVE YOU MAKE THE
> PAYMENT FEE ?
>
> PLEASE WE ARE STILL WAITING IN THE TELEX ROOM TO RELEASE THIS FUND FOR
> THE LAST QUARTER OF THE YEAR.
>
> GET BACK TO THIS OFFICE IMMEDIATELY.
>
> FOR: CITIBANK US |
|
From: CITI BANK US c.banktelex@gmail.com
Date: Friday, 21 September 2018, 00:43PM -0700
Subject: Re: Fw: DIRECT PAYMENT BY THE GAO
WE HAVE NOT HEAR FROM YOU ,
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