DAVID LIVINGSTONE - CITIBANK [email protected]

[Troy Platt]

Reply-To: [email protected]
Date: Thu, 17 Dec 2020 09:08:48 +0000
Subject: CITIBANK UNITED KINGDOM
From: [email protected]

CITIBANK UNITED KINGDOM
CITIGROUP CENTRE
33 CANADA SQUARE
CANARY WHARF
LONDON E14 5LB
PHONE: +44-8709-453-949.


ATTN: SIR/MADAM.

THE CITIBANK UNITED KINGDOM REMITTANCE DEPARTMENT THETHE HEAD OF THE
COMMITTEE OF THE COMPENSATION PROGRAM, I WRITE TO INFORM YOU CONCERNING OUR LATEST DEVELOPMENT THAT YOUR TWO TRUNK BOXES OF
CONSIGNMENT WAS RECOVERED BY UNITED NATIONS AND THE TWO TRUNK BOXES
CONTAINED USD$10.3 MILLION AND UNITED NATIONS INSTRUCTED UK GOVERNMENT TO TAKE THE BOXES TO OUR BANK FOR BANK TRANSFER IMMEDIATELY.

THE CONSIGNMENT HAS BEEN OPENED BY OUR BANK AND THE USD$10.3 MILLIONS
WAS DEPOSITED IN OUR ESCROW ACCOUNT IN YOUR NAME AND THE ACCOUNT IS
DORMANT AND WE NEED TO ACTIVATE IT AND YOU HAVE TO OPEN A
NON-RESIDENTIAL ACCOUNT WITH OUR BANK THAT IS WHY WE DECIDED TO SEND YOU THIS LETTER FOR YOU TO OPEN THIS NON-RESIDENTIAL ACCOUNT IN YOUR NAME.

HOWEVER, THE USD$10.3 MILLION WILL BE TRANSFERRED INTO THE NON RESIDENTIAL ACCOUNT AS A CUSTOMER OF OUR BANK BEFORE WE CAN TRANSFER THE FUND INTO YOUR FOREIGN BANK ACCOUNT IN YOUR COUNTRY BIT BY BIT ($5,800,000.00) FIVE MILLION FIVE HUNDRED THOUSAND (US$5,500,000.00) FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($20,000,000.00) TWENTY MILLION UNITED STATES DOLLARS ($1,000.000,00) ONE MILLION UNITED STATES DOLLARS $2,000.000,00) TWO MILLION UNITED STATES DOLLARS WHICH IS BANK TO BANK KTT WIRE TRANSFER IMMEDIATELY.

AS FOR THE OPENING OF NON-RESIDENTIAL ACCOUNT WITH OUR BANK, KINDLY
GET BACK TO US TO ENABLE US TRANSFER THE FUND INTO YOUR FOREIGN
ACCOUNT AND WE ARE GOING TO APPROVE/ISSUE YOU AMERICA EXPRESS VISA
CARD, ATM DEBT CARD, VISA CARD, MASTER CARD, BANK DRAFT IN YOUR NAME
AND ALL DETAILS WILL BE SENT TO YOU VIA DHL COURIER SERVICE TO YOUR
DOORSTOP IMMEDIATELY TO ENABLE YOU WITHDRAW MONEY IN ANY PART OF THE
WORLD WIDE AS THE FOREIGN BENEFICIARY IMMEDIATELY.

DECLARATIONS: CITIBANK HAVE A LEGAL RIGHT TO TRANSFER FUNDS TO ANY OF
THE CITIBANK BANK WORLD WIDE AND WE CAN TRANSFER U.S. DOLLARS, EURO,
BRITISH POUNDS WITHOUT ANY DELAY OF THE FUND IN OUR BANK AND WE ARE
GOING TO DEDUCT OUR TRANSFER CHARGES USD$15000 USD AND VALUE ADDED TAX 0.1% ,INTERNAL REVENUE TAX 0.2% FROM THE ACCOUNT. AS SOON AS THE FIRST KTT WIRE TRANSFER IS AFFECTED INTO YOUR FOREIGN BANK ACCOUNT IN YOUR COUNTRY AS A CUSTOMER OF OUR BANK. MAKE SURE YOU INCLUDE YOUR PASSPORT PHOTOGRAPH FOR THE OPENING OF NON-RESIDENTIAL.

THE ATTACHED FILE IS MY OFFICIAL ID CARD. WE NEED YOUR POSITIVE
COMPLIANCE. PLEASE IT IS VERY IMPORTANT THAT YOU REPLY TO THIS EMAIL
ADDRESS: [email protected]


REGARDS
MR.RICHARD JAMES,
FOR. DAVID LIVINGSTONE,
EXECUTIVE DIRECTOR. CITIBANK UNITED KINGDOM.

Reply-to: [email protected]
From: David Livingstone <[email protected]>
Tel: +448709453949.
Date: Fri, 16 Apr 2021 10:50:58 -0700
Subject: CITIBANK UNITED KINGDOM

CITIBANK UNITED KINGDOM
CITIGROUP CENTRE
33 CANADA SQUARE
CANARY WHARF
LONDON E14 5LB
PHONE: +44-8709-453-949.


ATTN: SIR/MADAM.

THE CITIBANK UNITED KINGDOM REMITTANCE DEPARTMENT THE HEAD OF THE
COMMITTEE OF THE COMPENSATION PROGRAM, I WRITE TO INFORM YOU
CONCERNING OUR LATEST DEVELOPMENT THAT YOUR TWO TRUNK BOXES OF
CONSIGNMENT WAS RECOVERED BY UNITED NATIONS AND THE TWO TRUNK BOXES
CONTAINED USD$10.2 MILLION AND UNITED NATIONS INSTRUCTED UK GOVERNMENT
TO TAKE THE BOXES TO OUR BANK FOR BANK TRANSFER IMMEDIATELY.

THE CONSIGNMENT HAS BEEN OPENED BY OUR BANK AND THE USD$10.2 MILLIONS
WAS DEPOSITED IN OUR ESCROW ACCOUNT IN YOUR NAME AND THE ACCOUNT IS
DORMANT AND WE NEED TO ACTIVATE IT AND YOU HAVE TO OPEN A
NON-RESIDENTIAL ACCOUNT WITH OUR BANK THAT IS WHY WE DECIDED TO SEND
YOU THIS LETTER FOR YOU TO OPEN THIS NON-RESIDENTIAL ACCOUNT IN YOUR
NAME.

HOWEVER, THE USD$10.2 MILLION WILL BE TRANSFERRED INTO THE
NON-RESIDENTIAL ACCOUNT AS A CUSTOMER OF OUR BANK BEFORE WE CAN
TRANSFER THE FUND INTO YOUR FOREIGN BANK ACCOUNT IN YOUR COUNTRY BIT
BY BIT ($5,800,000.00) FIVE MILLION FIVE HUNDRED THOUSAND
(US$5,500,000.00) FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS ($20,000,000.00) TWENTY MILLION UNITED STATES DOLLARS
($1,000.000,00) ONE MILLION UNITED STATES DOLLARS $2,000.000,00) TWO
MILLION UNITED STATES DOLLARS WHICH IS BANK TO BANK KTT WIRE TRANSFER
IMMEDIATELY.

AS FOR THE OPENING OF NON-RESIDENTIAL ACCOUNT WITH OUR BANK, KINDLY
GET BACK TO US TO ENABLE US TRANSFER THE FUND INTO YOUR FOREIGN
ACCOUNT AND WE ARE GOING TO APPROVE/ISSUE YOU AMERICA EXPRESS VISA
CARD, ATM DEBT CARD, VISA CARD, MASTER CARD, BANK DRAFT IN YOUR NAME
AND ALL DETAILS WILL BE SENT TO YOU VIA DHL COURIER SERVICE TO YOUR
DOORSTOP IMMEDIATELY TO ENABLE YOU WITHDRAW MONEY IN ANY PART OF THE
WORLD WIDE AS THE FOREIGN BENEFICIARY IMMEDIATELY.

DECLARATIONS: CITIBANK HAVE A LEGAL RIGHT TO TRANSFER FUNDS TO ANY OF
THE CITIBANK BANK WORLD WIDE AND WE CAN TRANSFER U.S. DOLLARS, EURO,
BRITISH POUNDS WITHOUT ANY DELAY OF THE FUND IN OUR BANK AND WE ARE
GOING TO DEDUCT OUR TRANSFER CHARGES USD$15000 USD AND VALUE ADDED TAX
0.1% ,INTERNAL REVENUE TAX 0.2% FROM THE ACCOUNT. AS SOON AS THE FIRST
KTT WIRE TRANSFER IS AFFECTED INTO YOUR FOREIGN BANK ACCOUNT IN YOUR
COUNTRY AS A CUSTOMER OF OUR BANK. MAKE SURE YOU INCLUDE YOUR PASSPORT
PHOTOGRAPH FOR THE OPENING OF NON-RESIDENTIAL.

THE ATTACHED FILE IS MY OFFICIAL ID CARD. WE NEED YOUR POSITIVE
COMPLIANCE. PLEASE IS VERY IMPORTANT THAT YOU REPLY TO THIS EMAIL
ADDRESS: [email protected]


REGARDS
REV. SISTER. ANN MONICA,
FOR. DAVID LIVINGSTONE,
EXECUTIVE DIRECTOR. CITIBANK UNITED KINGDOM.