From: "royalciticonsult@gmail.com" < royalciticonsult@gmail.com >

Cc:

Sent: Thu, Dec 10, 2020 at 2:46 AM

Subject: YOUR PAYMENT TRANSFER VERIFICATION/PLS CHECK YOUR ATTACHEMENT

Dear We are INTERNATIONAL MONETARY FUND (I.M.F) special Consultants on foreign debts. We are on a special assignment from the IMF to seize all traceable government of Nigeria assets in EUROPE and United States and use the proceed to offset Nigeria Government long over due debts to their contractors, creditors and payment inheritors .INTERNATIONAL MONETARY FUND (IMF) have granted us the absolute right and authority to pay any funds emanating as a proceed of Inheritance, Contract payment, Business representative, Bogus cheque, Lottery and ATM Card transactions. You are advised to desist from contacting anyone including your agent or representative in this regard because International Monetary Fund has taken full responsibility to transfer your fund to you. We found your name of the list of beneficiary forwarded to the IMF by the Nigeria Government Minister of finance In line with the new payment procedures ,The file of your overdue/stalled payment have been forwarded to my office for immediate verification and transfer to your nominated Account details through Swift transfer MT103 been the only acceptable payment procedure recognized for international debt payments. Your payment File records /File sent to our office was grossly bastardized by the CBN Officials that previously worked on the payment and I noticed that this bastardization of your payment records was intentionally done by the previous officials thereby making frivolous demands from you with the ultimate aim of frustrating you into abandoning your legitimate payment while they try to convert such payment to their personal use as unclaimed debts. Sir, my department is resolute on our mandate to make sure that the entire payment file forwarded to my office for verification receives prompt attention and such remitted to their owners within 3 banking days on receiving confirmation from their beneficiaries. As contained in your file forwarded to my office, please urgently confirm that the below account is yours and still valid to receive this transfer and be well informed that we have the presidential mandate to pay you a first installment transfer of 50 Percent via MT103 Swift while the balance payment due to you will be remitted in the first quarter payment schedule in December 2020. Please confirm the below offshore Account details presently contained in your file is open to receive the transfer CITIBANK, CITIBANK BUILDING , BOULEVARD EDORADO, PANAMA CITY .PANAMA SWIFT CODE: ClllPAPAXXX, ACCOUNT NAME: ARONNAMU TRUST COMPANY ACCOUNT NUMBER: 0274400893 I await your urgent response that this account is still open to receive your payment Regards Ronald Waters Principal RoyalCiti Financial Clearing House IMF CONSULTANTS on FEDERAL GOVERNMENT/CENTRAL BANK OF NIGERIA DEBTS 23 Torrens Square.,E15 4NB London,U.K Tel ./Fax No: +44-333-3392672 Email: ronwatersoffshoreservices@outlook.com

Untitled form

Fill out form

Create your own Google Form

From: "cbnoffshoreoffice Europe" < ronwatersoffshoreservices@outlook.com >

Cc:

Sent: Thu, Dec 10, 2020 at 10:53 AM

Subject: Re: YOUR PAYMENT TRANSFER VERIFICATION/PLS CHECK YOUR ATTACHEMENT

Dear

This is to acknowledge receipt of our email,I am Mr. Ronald Waters working as a Consultant with the INTERNATIONAL MONETARY FUND (I.M.F) here in Geneva, Switzerland and The INTERNATIONAL MONETARY FUND (IMF) has granted us the absolute right and authority to pay the funds that emanate as an inheritance procedure, contract payment, commercial representative, lottery and ATM card transactions and this is to acknowledge your email response to my inquiry into a payment file that was handed over to my office for verification and immediate transfer of the payment and while looking into the file, I notice a little discrepancy and decided to contact you to confirm if the account details in the payment file belongs to you.

This office was recently created to handle all stalled payment which investigation have proven that was deliberately stalled by some bad eggs in the payment system and haven received your reply and confirm that the said account is not yours, this office hereby encourage you to email the following details to us which will facilitate the verification and transfer of the said payment to you through MT103 SWIFT transfer which is the globally recognized means of payment transmittal

1.Your full name , address and contact phone number

2.Your real Bank name, address, account number and bank swift

3.Your government recognized ID

On receipt of this, we shall legally process and remit your payment to the account provided by you within 72 banking hours.

Regards

Ronald Waters

Principal

RoyalCiti Financial Clearing House

IMF CONSULTANTS on FEDERAL GOVERNMENT/CENTRAL B ANK OF NIGERIA DEB TS

23 Torrens Square.,E15 4NB London,U.K

Tel ./Fax No: +44-333-3392672

Email: ronwatersoffshoreservices@outlook.com

 

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....