Fwd: NEW MESSAGE FROM CITIBANK NEW YORK

---------- Forwarded message ---------
From: CITIBANK NEW YORK <info1@hyper.ocn.ne.jp>
Date: Wed, 26 Sep 2018 at 05:12
Subject: NEW MESSAGE FROM CITIBANK NEW YORK
To:

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373

OUR REF: CTBNYUS/BBU

From Desktop of Mr. kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
E-mail: kelvinwilliams584@aol.com


Attention Fund Beneficiary,


Payment Release Instruction from Federal Reserve Bank of New York


Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank Citibank of New York, to disburse your due wining/inheritance  contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor.


In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09)Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.


In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Second quarter of year 2018. With that being done, you are required to urgently contact Citibank  in New


We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.


1) Full Name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
8) ABA/Routing Number;
10) Swift or Sort Code:


Thank you for your anticipated co-operation.

TREAT AS URGENT.
Mr. Kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
CITIBANK NEW YORK
----------------------------------------------------

Fwd: urgent reply

---------- Forwarded message ---------
From: Mr Amos John <www.@future.ocn.ne.jp>
Date: Fri, 7 Sep 2018 at 06:00
Subject: urgent reply
To:

Dear Friend,
Mr Amos John,a merchant in the Middle East.But based in
London uk I have been diagnosed with Cancer which was discovered very
late, due to my laxity in caring for my health. It has defiled all
forms of medicine, Right now I have only about a few months to live,
according to my Medical Doctor. I have not particularly lived my life
so well, as I never really cared for myself but the oil business.
Though, I am very rich, I was never ge! nerous, I only focused on my
business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life
than just wanting to have or make all the money in the world. I
believe when God gives me a second chance and heal me I would live my
life a different way from how I have lived it.I have sowed a seed for
my healing I have willed and given most of my properties and assets to
my immediate and extended family members and as well as a few close
friends. I want God to be merciful to me and accept my soul and so, I
have decided to give arms to charity organizations and give succor and
comfort to the less privileged of the Tsunami Victims and the Huricane
katrina in USA, as I want this to be one of the last good deeds I do
on earth. So far, I have distributed money to some charity
organizations in India and Malaysia. Now that my health has
deteriorated so badly, I cannot do this mys! Elf anymore.
I once asked members of my family to close one of my accounts in Saudi
Bank and distribute the money which I have there to charity
organization and to the less privileged in Bulgaria and Sudan-Africa
They cashed the money but kept it only to themselves.Hence, I do not
trust them anymore, as they seem not to be contended with what I have
left for them already. The last of my money which no one knows of is
the huge cash deposit of $14, million that I have in the Vault of a
security house in uk for safe keeping. I want you to collect this
deposit on my behalf and disburse half of it to the Huricane Katrina
in USA as well as Tsunami Earthquake victims in Asia for the less
privileged (for charity purpose) and the other half to set up an
investment that is profit base in other to keep the charity work
alive.
Please send me a mail to indicate your wiliness to assist in this
disbursement. For your willingness and readiness to act accor! dingly,
I will set aside 40% for you for your time and efforts in caring out
this responsibility on my behalf while,the remaining 60% will be used
by you for both charity work and setting up of an investment that is
profit oriented to enable you continue to assist the less privileged
from time to time from the profit you make from this investment
annually. I need your urgent reply so that I will not have to go on
sourcing for a credible person to handle this project. I look forward
to hear from you soon.ALWAYS REPLY TO ME
HERE,,,,123amosjohn@gmail.com

God bless you.
Mr Amos John

Fwd: Donation

---------- Forwarded message ---------
From: Sigrid Rausing <mail@im.com>
Date: Tue, 28 Aug 2018, 20:27
Subject: Re: Donation
To: Recipients <mail@im.com>

Hello

  I am Mrs. Sigrid Rausing, a Swedish business tycoon, investor, and philanthropist. Who distributed approximately 208.3 million to human rights organizations charity globally, and I also pledged to give away the rest of 25% this year 2018. However, your E-mail which was randomly selected by Google Inc.

As an active web user to receive a donation of One Million Dollars as part of Sigrid Rausing charity project. Kindly Confirm ownership of your E-mail by contacting Sigrid Rausing via email for claim.

You can also read more about Sigrid Rausing via the link  https://en.wikipedia.org/wiki/Sigrid_Rausing

Contact me via my  E-mail: sr.foundation@yandex.com

Fwd: ATTN: BENEFICIARY

---------- Forwarded message ---------
From: Mrs.Janet Keucker <timmoccia@tin.it>
Date: Wed, 29 Aug 2018, 08:45
Subject: ATTN: BENEFICIARY
To:

Attention: Beneficiary,

Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00

This is the second time we are notifying you about the statue of your compensation payment of ( $1,500,000.00).Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation payment totaling the sum of US$1,500,000.00 through Money Gram transfer.You will be receiving the sum of US$5,000.00 daily until the total sum of US $1,500,000.00 is completely transferred to you.

Besides,we have already credited your first payment of US$5,000.00 today,therefore,you are advice to contact our director of foreign Remittance Department MR.MARCEL OWURAH and request him to give you the details of your first payment such as MoneyGram reference Numbers and senders name to enable you pick up your first payment of US$5,000.00 at any Money Gram office located around you.Kindly contact him through the information stated below for faster process.

Contact Person: MR.MARCEL OWURAH
E-MAIL: transfermoney242@gmail.com
Tel: (+229) 68 45 73 14

REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone:
6. Country:

NOTE: that the amount to be paid to you is (USD1.500, 000.00), we expect your urgent response to this email to enable us monitor the  transaction effectively.

Best Regards
Mrs.Janet Keucker.