Fwd: NEW MESSAGE FROM CITIBANK NEW YORK

---------- Forwarded message ----------
From: "CITIBANK NEW YORK" <124.101@angel.ocn.ne.jp>
Date: Jan 9, 2019 5:17 PM
Subject: NEW MESSAGE FROM CITIBANK NEW YORK
To:
Cc:

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: kelvinwilliams101@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: My Subject

---------- Forwarded message ----------
From: "Charles Koch" <info51449@gmail.com>
Date: Jan 10, 2019 11:21 AM
Subject: My Subject
To:
Cc:

Hello friend,

Hi, My name is Charles Koch, A philanthropist the CEO and Chairman of
the Charles Koch Foundation Charitable Foundation, one of the largest
private foundations in the world. I believe strongly in'giving while
living' I had one idea that never changed in my mind - that you should
use your wealth to help people and i have decided to secretly give
{$5,000,000.00} to randomly selected individuals worldwide.

On receipt of this email, you should count yourself as the lucky
individual. Your email address was chosen online while searching at
random. Kindly get back to me at your earliest convenience, to know
that your email address is valid.
Email me( charleskoch19@gmail.com )


Regards,
Charles Koch
Email( charleskoch19@gmail.com )

Fwd: ATTN: Beneficiary.

---------- Forwarded message ----------
From: "Mrs. Cressida Rose Dick" <sakura_ogawa@shirt.ocn.ne.jp>
Date: Jan 10, 2019 2:02 PM
Subject: ATTN: Beneficiary.
To:
Cc:

ATTN: Beneficiary.

According to the ethics of an office, introduction is always very important on a first contact like this. I am Mrs. Cressida Rose Dick, Chief of Metropolitan Police Service UK. This Official Memorandum is to inform you that we discovered that some officials whom work under the United Kingdom government have attempted to divert your Funds through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Metropolitan Police Service UK after we apprehended a suspect.

The mentioned suspect was apprehended at the London-Heathrow International Airport early this morning, as he attempted to carry the enormous cash outside the shores of UK. In respect to the money laundering decree of United Kingdom, such amount of money cannot be moved in cash outside United Kingdom because such attempt is a criminal offense and is punishable under the money laundering act of 1982 of United Kingdom. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.

From our gathered information here in this Unit, we discovered that the said Funds in question actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds is under the custody of the Paying Bank here in UK and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.

Today dated 4th Janaury 2019, we have instructed the Executive management of the Paying Bank to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information's/records to authenticity that the said Funds truly belongs to you. Be that as it may, you are required to provide us with below listed information's (for official verification).

1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.

We await your immediate compliance to this official obligation, so that you can be paid by authorized Paying Bank.

Officially Sealed.

Mrs. Cressida Rose Dick.
Chief of Metropolitan Police Service UK.

Fwd: Delighted to be connected with you on LinkedIn.

---------- Forwarded message ---------
From: Giacomo Dreoni <Giacomo.Dreoni@mediaset.it>
Date: Sat, 29 Dec 2018 at 13:15
Subject: Delighted to be connected with you on LinkedIn.
To:

Dear Partner,

Delighted to be connected with you on LinkedIn.

How are you and how is business?

I'm contacting you on behalf of the former personal assistant to  the former President of Taiwan (Mr Chen Shui-bian) on Private  Matters.He  humbly request your assistance. An investment was placed under his management 5years ago by Mr. Chen Shui-bian. He  needs your assistance in investing these funds.

If you're interested, you can reply his email ( leechin2472@outlook.com ) for further details.

Regards,
Derioni

Le informazioni trasmesse sono destinate esclusivamente alla persona o alla societa' in indirizzo e sono da intendersi confidenziali e riservate. Ogni trasmissione, inoltro, diffusione o altro uso di queste informazioni a persone o societa' differenti dal destinatario e' proibita. Se ricevete questa comunicazione per errore, contattate il mittente e cancellate le informazioni da ogni computer.

The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from any computer.

Fwd: ✔ Reply this message as soon as possible ✉

---------- Forwarded message ---------
From: Barrister M. Montanga <mmontanga@yandex.com>
Date: Thu, 20 Dec 2018, 08:56
Subject: ✔ Reply this message as soon as possible ✉
To:

Good Day, Please kindly confirm if this is your email address:[ nobody@gmail.com ], I contacted you based on Private Google Search determined your email to be the closest relative or a relative in her bloodline of my demise client Ms. Kathryn who bears the same last name/family name as you. Unfortunately, my client and her only child were involved in a devastating plane crash with the Malaysia Airlines Flight on July 17, 2014. Following a final notice by the bank to provide my demise client next of kin, I therefore require an urgent response to this email as to enable me give you more details on the repatriation of the property and funds left behind by my demise client in the bank. Please kindly reply via my personal email: montangalawfirm@yandex.com or send whatsapp messag to: +27 6550 67117 Best Regards. Barrister Meyer Montanga Esq Email: info@montangalawfirm.ga Website: www.montangalawfirm.ga Contact Address: Poyntons Building 24 Burg Street, Cape Town, 8001 Zuid-Afrika

Fwd: Urgent Letter From Hospital

---------- Forwarded message ---------
From: Ms Vivian Brown <vivian4allinchrist01@gmail.com>
Date: Fri, 30 Nov 2018 at 05:23
Subject: Urgent Letter From Hospital
To:

Urgent Letter From Hospital(9)

My dear beloved one, this is Ms Vivian Brown from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent. I want you to know that I'm dying here in this hospital right now and i don't know if i will see some days to come according to my Doctor. I was informed by my Doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step Mother wanted to kill me and take my inheritance from my late Father. I have a little adopted child named Andrew C. Brown that i adopted in this Country when my late Father was alive and $3.5 million Dollars i inherited from my late father. My step mother and her children they are after Andrew right now because they found out that Andrew was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Andrew to expose them, so they are doing everything possible to kill him.

My Beloved, please i want you to help him out of this country with the money, he is the only one taking good care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you.

This is the favor i need when you have gotten the fund:

(1) Keep 30% of the money for Andrew until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he has won so far. I want you to take him along with you to your country and establish him as your son.
(2) Give 20% of the money to handicap people and charity organization. The remaining 50% should be yours for your help to Andrew.
Note; This should be a code between you and my son Andrew on this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from the Andrew, the Lawyer or myself as i don't know what will happen to me in the next few hours.

Finally, write me back so that Andrew will send you his pictures to be sure of whom you are dealing with. Andrew is 14 years of age now, therefore guide him. And if i don't hear from you i will look for another person or any organization.
May Almighty God bless you and use you to accomplish my wish. Pray for me always.
Ms Vivian Brown

Fwd: Urgent Letter From Hospital

---------- Forwarded message ---------
From: Ms Vivian Brown <vivian4allinchrist01@gmail.com>
Date: Wed, 7 Nov 2018 at 13:16
Subject: Urgent Letter From Hospital
To:

Urgent Letter From Hospital (2)

My dear beloved one, this is Ms Vivian Brown from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent. I want you to know that I'm dying here in this hospital right now and i don't know if i will see some days to come according to my Doctor. I was informed by my Doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step Mother wanted to kill me and take my inheritance from my late Father. I have a little adopted child named Andrew C. Brown that i adopted in this Country when my late Father was alive and $3.5 million Dollars i inherited from my late father. My step mother and her children they are after Andrew right now because they found out that Andrew was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Andrew to expose them, so they are doing everything possible to kill him.

My Beloved, please i want you to help him out of this country with the money, he is the only one taking good care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you.

This is the favor i need when you have gotten the fund:

(1) Keep 30% of the money for Andrew until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he has won so far. I want you to take him along with you to your country and establish him as your son.
(2) Give 20% of the money to handicap people and charity organization. The remaining 50% should be yours for your help to Andrew.
Note; This should be a code between you and my son Andrew on this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from the Andrew, the Lawyer or myself as i don't know what will happen to me in the next few hours.

Finally, write me back so that Andrew will send you his pictures to be sure of whom you are dealing with. Andrew is 14 years of age now, therefore guide him. And if i don't hear from you i will look for another person or any organization.
May Almighty God bless you and use you to accomplish my wish. Pray for me always.
Ms Vivian Brown