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De: SCOTT PETERS CITIBANK LONDON < scottpeters012@outlook.com >
Enviado: martes, 22 de octubre de 2019 11:47
Asunto: Re: Letter of Guarantee / Promissory Note
Inherent to the Issuance of this promissory note which expression shall refer to as the Beneficiary representing the Payment of your claim with United Nation and
European Union, which is presently under the custody of International Monetary Fund (IMF) valued at US$8,300,000.00 as payment of your United Nation and European Union official Winning Valued US$8,300,000.00 for the year 2019, the Federal Reserve Bank
of New York therefore by this letter of Guarantee Indemnify that the letter be cited as a promissory note to YOU THEBENEFICIARY stating that the FEE is for your fund clearance reference of PROCESSING FEE,
and assuring you that upon your complaint to the instruction/directive of REV.KENNETH BROWN, Your fund shall be credited into your local bank account in National Bank
NOTE: I WANT TO USE THIS MEDIA AND INFORMATION YOU THAT FROM TODAY TILL FRIDAY THIS WEEK, IF YOU FAIL TO COMPLY WITH THE FEE, I WILL NEVER COMMUNICATE
YOU AGAIN IN MY ENTIRE CONCERNING THIS AND TO YOUR BEST OF KNOWLEDGE TAG IT AS SCAM, IF UPDATE YOU ANY FURTHER YOU ARE FOR THE VERY LAST TIME TO CONTACT REV KENNETH BROWN IMF NEW YORK.
By this note therefore, the Federal Reserve Bank of New York is fully committed to ensuring that appropriation of this payment is maintained to the fullest as any violation of this L.O.G contravenes international
financial regulations whereas the Federal Reserve Bank of New York shall be liable for penalties / reimbursement of funds to YOU THE BENEFICIARY therefore be strictly handled by the Head of the Commission of the UNO, Bureau for proper accountability
and record purposes
Yours Faithful
SCOTT PETERS
DIRECTOR REMITTANCE AND WIRE TRANSFER DEPT
CITIBANK LONDON.
MOBILE: + 44-770-004-7993 (CALL/SMS)
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De: INVESTIGATION DEPT NOTIFICATION < investigationdept.homel0@outlook.com >
Enviado: jueves, 24 de octubre de 2019 19:22
Asunto: Re: TRY AND SEND THE FEE TODAY LATEST TOMORROW BEING FRIDAY MORNING AS THE DEADLINE
TRY AND SEND THE FEE TODAY LATEST TOMORROW BEING FRIDAY MORNING AS THE DEADLINE
YOU ARE ADVICE TO COMPLY WITH THE FINAL PAYMENT OF FEE , FOR THE HANDLING AND PROCESSING FEE SO THAT YOUR FUND VALUED $8.3M WILL BE REMITTED TO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY AS PROGRAMMED.
CONTACT REV KENNETH BROWN IMF NEW YORK FOR THE BANK ACCOUNT DETAILS FOR THE PAYMENT.
EMAIL: rev.kennethbrownimf1234@gmail.com
TELEPHONE: + 16463497939
CONTACT CONTACT SCOTT PETERS FOR THE BANK ACCOUNT DETAILS FOR THE PAYMENT
EMAIL: scottpeters0111@outlook.com
TELEPHONE: + 447700047993
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De: RYAN ALLIS UNDP < rayanallis02@hotmail.com >
Enviado: jueves, 14 de noviembre de 2019 16:38
Asunto: Re: NOTE: 20TH OF THIS MONTH IS THE TIME EXTENSION GIVEN TO YOU BEFORE THE CLOSING OF THE THIRD QUARTER OF THE BANK RECONCILIATION ACCOUNTING YEAR 2019
FOREIGN PAYMENT AUTHORIZATION ON GRANT AWARD NO: CITIBKL:511/IMF01/UK/2019 VALUED US$8.3M
We, the Bank of England and the Citibank of London, Hereby today unequivocally and irrevocably undertake that, authority or Institution in UK in connection with this Transfer valued USD$8.3 Million, will be met, ONCE YOU discharged
or paid by We (The Bank of England(Barclay's Bank) and CITI BANK London) once inform YOU to discharge YOUR responsibility of paying the required FEE demanded by The Bank of England(Barclay's Bank) and CITI BANK
London. Official code:511
NOTE: 20TH OF THIS MONTH IS THE TIME EXTENSION GIVEN TO YOU BEFORE THE CLOSING OF THE THIRD QUARTER OF THE BANKRECONCILIATION ACCOUNTING
YEAR 2019
CONTACT REV KENNETH BROWN IMF NEW YORK FOR THE BANK ACCOUNT DETAILS FOR THE PAYMENT.
EMAIL: rev.kennethbrownimf1234@aol.com
TELEPHONE: + 16463497939
Should I send you the Bank Account Details for payment for the Fee
Furthermore, this Guarantee Letter is enforceable at law within the legal jurisdiction of UK and the Guarantee Letter will have the effect and implications as if it is sworn in affidavit before the High Court of London.
Yours in service
SCOTT PETERS
DIRECTOR REMITTANCE AND WIRE TRANSFER DEPT
CITIBANK LONDON.
MOBILE: + 44-770-004-7993 (CALL/SMS)
Email: scottpeters011@aol.com
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De: INVESTIGATION DEPT NOTIFICATION < investigationdept.homel0@outlook.com >
Enviado: miercoles, 20 de noviembre de 2019 16:55
Asunto: Re: APPROVED LETTER OF GUARANTEE
London Citigroup Centre
Canada Square
Canary Wharf London E14
5LB.
OFFICE/MOBILE: + 44-770-004-7993
BANK OF ENGLAND
Threadneedle StreetLondon EC2R
8AH
LETTER OF GUARATEE
Sequel to the Approval Certificate given toYOU
We, the Bank of England and the Citibank of London, Hereby today unequivocally and irrevocably undertake that,
all the future unforeseen costs, fees, charges, expenses that will arise or be demanded in future by any other authority or Institution in UK in connection with this Transfer valued USD$8.3Million,
19/11/2019,will be met, discharged or paid by We (The Bank of England(Barclays Bank) and CITIBANK London) once the beneficiaryto
discharges his responsibility of paying the required feesdemanded
by The Bank of England(Barclays Bank) and CITIBANK London. Official code:511.
Please contact Rev Kenneth Brown IMF New York EMAIL:rev.kennethbrownimf1234@aol.com
TELEPHONE: + 16463497939.
Furthermore, this Guarantee Letter is enforceable at law within the legal jurisdiction ofUK and
the Guarantee Letter will have the effect and implications as if it is sworn in affidavit before the High Court ofLondon .
Yours Faithful
SCOTT PETERS
DIRECTOR REMITTANCE AND WIRE TRANSFER DEPT
CITIBANK LONDON .
MOBILE: + 44-770-004-7993 (CALL/SMS)
EMAIL: scottpeters011@aol.com
19/11/2019
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