KENNETH BROWN: global (Illegal) money launder, which also contravenes

De: GOV GODWIN PAYMENT DEPT < KENNEDYNELSON01@hotmail.com >
Enviado: jueves, 11 de julio de 2019 9:08
Para: GOV GODWIN PAYMENT DEPT
Asunto: Re: Our Ref: IMF/UNO/UK/009-019

Our Ref: IMF/UNO/UK/009-019

OFFICIALLY APPROVED

RE: IMMEDIATE TRANSFER ORDER ON TELEGRAPHIC TRANSFER OF US$8,300,000.00 TO YOUR BANK ACCOUNT IN YOUR FAVOUR

ATTN:BENEFICIARY

We hereby give an immediate Release Order on the above mentioned amount, the claim was moved due to adequate check on the payment. According to the International Monetary Fund (imf) here in NEW YORK, So regarding the instruction from the United Nations and European Union to transfer to you as one of the official Winner of the United Nations and European Union first quater winning.

The said payment after due investigation was transfer from Citibank London on contrary to the International Monetary fund (IMF) and World Bank Financial Regulation, guiding against global (Illegal) money launder, which also contravenes section 3 Article 56B of the 1999 I. M. F on foreign payment allied matter which you have been cleared off.

In view of the above development, with full apology to the Management and Governing Board of International Monetary Fund(New York), we wish to remind you of the terms and condition which stipulate that all beneficiary must first have their HANDLING AND PROCESSING FEE paid before the transfer will be allowed to reflect in your bank account ON 11th JULY you stated , To enable MR.SCOTT PETERS with the CITIBANK LONDON to credit to your nominted bank account and please EMAIL him on + 447700047993 EMAIL: scottpeters0111@outlook.com AND also contact REV KENNETH BROWN IMF NEW YORK ON TELEPHONE:+ 16463497939 AND EMAIL: rev.kennethbrownimf1234@gmail.com

Bear with us as your earliest response to this important matter will enable us credit your bank account stated in the Citibank of London Central Computer.

Best Wishes.

REV.KENNETH BROWN

DIRECTOR,INTERNATIONAL MONETARY FUND.

NEW YORK,UNITED STATE.

TELEPHONE: + 16463497939

De: GOV GODWIN PAYMENT DEPT < KENNEDYNELSON01@hotmail.com >
Enviado: lunes, 15 de julio de 2019 16:01
Para: GOV GODWIN PAYMENT DEPT
Asunto: Re: Our Ref: IMF/UNO/UK/009-019

Our Ref: IMF/UNO/UK/009-019

OFFICIALLY APPROVED

RE: IMMEDIATE TRANSFER ORDER ON TELEGRAPHIC TRANSFER OF US$8,300,000.00 TO YOUR BANK ACCOUNT IN YOUR FAVOUR

ATTN:BENEFICIARY

Bear with us as your earliest response to this important matter will enable us credit your bank account stated in the Citibank of London Central Computer.

Best Wishes.

REV.KENNETH BROWN

DIRECTOR,INTERNATIONAL MONETARY FUND.

NEW YORK,UNITED STATE.

TELEPHONE: + 16463497939

From: peters.m42@aol.com
To: peters.m42@aol.com
Date: Tuesday, 30 July 2019, 01:50AM -07:00
Subject: Re: PLEASE YOU ARE ADVICE TO RE-CONFIRM YOUR INFORMATION TRANSFER FORM FROM MR.SCOTT PETERS CITIBANK LONDON CODE:511

5 Canada Square London

E14 5HQ United Kingdom.

Attn:Beneficiary,

I just got your response to the payment notification that we earlier sent to you concerning your contract entitlement/ award winning payment approval from WORLD BANK AND UNITED NATION ORGANIZATION in your favor with the following details:

Release code: GNC/3480/02/19

Approval No: UN5685P

White House Approved No: WH44CV

Reference No: 35460021

Allocation No: 674632

Password No: 339331

Pin Code No: 55674

Secret Code No: XXTN013

Telex confirmation No: 1114433

Released Code No: 0763

For immediate transfer of US$8.3million into your nominated bank account within 48hours. But I love the way you are being skeptical to release your banking details online due to high rate of internet crimes and identity theft. I am writing to convince you once more that we had this payment instructions in your name from the above authority, you were short listed among the 31 beneficiaries of this fund and we were ask to contact you in regards to that. Please if you would prefer a direct wire transfer of this fund to your bank account feel free to provide to your following banking information for onward remittance of this fund to your bank account.

Your Full Names:. . . . . . . . . . . .

Your Full Address:. . . . . . . . . . .

Bank name: . . . . . . . . . . . . . . .

Bank Address:. . . . . . . . . . . . .

Account No. . . . . . . . . . . . . . . . .

Swift Code:. . . . . . . . . . . . . . . .

Routing no: . . . . . . . . . . . . .

Your direct telephone number: . . . . . .

Age ,Marital Status and occupation:. . . . . . . . .

I will wait for your urgent response and please indicate the mode of payment you have chosen when replying to this email message. Below is the details of the contact person in New York: REV. KENNETH BROWN on his contact information, in NEW YORK;+ 16463497939 EMAIL: revkennethbrownimf101@gmail.com <rev.kennethbrownimf199@gmail.com>

Yours Faithfully,

I wait your Email and call.

Mr SCOTT PETERS(Official appointee for the payment)

OFFICE: + 447087692538

MOBILE: + 447700047993 (CALL/SEND SMS)

Fax Number:+ 44 844 4435279