Scott Peters - [email protected]

[AlanJones]

From: UNITED NATION AND EUROPEAN UNION - [email protected]
Reply-to: [email protected]
Tel. No.: +447783089522

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment $8,3M


THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/14 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,

In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the CITIBANK Plc,London, United Kingdom.

In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to CALL MR.SCOTT PETERS OF CITIBANK LONDON FOR IMMEDIATELY TRANSFER EMAIL [email protected] OFFICE/MOBILE:+447783089522 and also REV. KENNETH BROWN of International Monetary Fund Office in New York today on EMAIL: [email protected] , for the immediate release of your fund valued at US$8,300,000.00.

NOTE:This is to inform you that the International Fund Reconciliation Committee under International Monetary Fund(IMF) has decided to release all Contract/Inheritance funds to their beneficiaries this first quarter of the year 2014.

We wish to inform you that you will be receiving your fund through our correspondent bank in CITIBANK LONDON.

We advise contact our payment officer on his mobile number by call or text message (SMS) for security purpose

As a matter of fact, you are required to Deal and Communicate only with REV. KENNETH BROWN, INTERNATIONAL MONETARY FUND NEW YORK, which is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3 Million. So i will advice you to get contact with: REV. KENNETH BROWN on his contact information, in NEW YORK;EMAIL: [email protected] , Also contact MR.SCOTT PETERS OF CITIBANK LONDON FOR IMMEDIATELY TRANSFER EMAIL : [email protected] OFFICE/MOBILE: +447783089522 or Fax: +447783089522 for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send the only to the bellow information.
Signatories to this Decision Are:


Susan Rice: United States Mission to the United Nations
John Kerry: US Secretary of State
Jacob Lew: US Secretary of the Treasury
Jeh Johnson: Secretary of Homeland Security
Eric Holder: Department of Justice Attorney General

Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today.

OFFICE/MOBILE:+447783089522
FAX NUMBER:+447783089522
Email: [email protected]

for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)

OFFICER:MR SCOTT PETERS
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
OFFICE/MOBILE NO:+447783089522
FAX NUMBER:+447783089522
EMAIL: [email protected]

MRS SUSAN RICE
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)

[AlanJones]

From Scott peters - [email protected]

CITIBANK INTERNATIONAL PLC
332 OXFORD STREET
LONDON, W1C 1JF. UNITED KINGDOM

Attn:XXX

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/3480/02/14
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$8.3 million into your nominated bank account within hrs. But I love the way you are being skeptical to release your banking details on line 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, your 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.

Full names: Mr. Ferenc Laszlo (in Hungary: László Ferenc) ......................
Bank name: Erstebank-Hungary zrt. ..............................
Bank address: 24-26 Nepfurdo street. Budapest, zip-1138. Hungary. ..........................
Account no: HU67 1160 0006 0000 0000 2204 3234. ..............................
Swift Code/Routing no: gibahuhb. ...............
Mi direct telephone number: Cell-0036703132862.
Age and occupation: 62 years old, Currently unemployed, disabled blind. .................


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; EMAIL: [email protected] TELEPHONE:+19406044902

NOTE: To ascertain the geniality of this fund, find below, an attached copy of my international passport for you perusals. 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

[AlanJones]

CITIBANK INTERNATIONAL PLC
332 OXFORD STREET
LONDON, W1C 1JF. 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/3480/02/14
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$8.3 million into your nominated bank account within hrs. But I love the way you are being skeptical to release your banking details on line 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, your 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:......................
Bank name:..............................
Bank address:..........................
Account no:..............................
Swift Code/Routing no:...............
Your direct telephone number:
Age 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; EMAIL: [email protected] TELEPHONE:+19406044902

NOTE: To ascertain the geniality of this fund, find below, an attached copy of my international passport for you perusals. 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

[AlanJones]

From REV KENNETH BROWN IMF NEW YORK - [email protected]

INTERNATIONAL MONETARY FUND, FUND OFFICE UNITED NATIONS
885 SECOND AVE,26TH FLOOR
NEW YORK ,NY 10017

Attn:XXX

IN REGARDS TO YOUR EMAIL I RECEIVED FROM SCOTT PETERS TODAY AS ASCERTAINED BY CITIBANK LONDON FOR TRANSFER OF $8.3M TO YOUR NOMINATED BANK ACCOUNT AND TO YOUR COUNTRY IN COUNTRY,YOU ARE ADVISED TO COMPLY WITH THE STIPULATED PROCEDURE FOR AN EFFECTIVE AND EFFICIENT HITCH FREE TRANSFER AS PROGRAMMED BY THE PAYING BANK (CITIBANK LONDON).

PLEASE CALL SCOTT PETERS CITIBANK LONDON ON TOMORROW MORNING IMMEDIATE TRANSFER OF YOUR FUND VALUED $8.3M.

HERE IS THE MONEY GRAM INFORMATION ONLY FOR $2,450 ONLY

RECEIVERS NAME:RAY SMITH
RECEIVERS ADDRESS:1231 TYLER TEXAS 77541 USA
AMOUNT:$2,450 ONLY
REFERENCE NO:...............................

PLEASE CALL MR. SCOTT PETERS,DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF LONDON.
OFFICE/MOBILE:+44-770-004-7993 (CALL/SEND SMS)

NOTE:PLEASE BASE ON THE PRESSURE WE ARE HAVING IN MAKING SURE ALL BENEFICIARY RECEIVED THERE PAYMENT,SO WE WILL ADVICE YOU URGENTLY COMPLY WITH THE ABOVE INSTRUCTION TO AVOID THE CANCELLATION OF YOUR FUND.AS A MATTER OF URGENCY I WILL ADVICE YOU HAVE ALL THE ABOVE INSTRUCTION FOLLOWED AND AS URGENT AS POSSIBLE TO AVOID CANCELLATION AND USING YOUR FUND TO PAY OTHER WHO HAS COMPLIED..
AGAIN WE MANDATED THE CITY BANK TO ISSUE BENEFICIARIES ALL LEGAL AND APPROVAL DOCUMENTS ALONG SIDE WITH TELEX AND DISPATCH COPIES.SO I BELIEVE THOSE DOCUMENTS WILL BE IN YOUR POSSESSION BY NOW.

BEST REGARD.

REV. KENNETH BROWN
DIRECTOR, INTERNATIONAL MONETARY FUND.
NEW YORK,UNITED STATE.
TELEPHONE:+19406044902

[AlanJones]

From SCOTT PETERS CITIBANK LONDON - [email protected]

CITIBANK INTERNATIONAL PLC
332 OXFORD STREET
LONDON, W1C 1JF.
UNITED KINGDOM

ATTN:XXX

We the authoritative board and management of Citibank plc UK, hereby acknowledge the good receipt of your vital information and bank account details in fulfillment of your fund payment requirement. The United Nations Organization in conjunction with other concerned world bodies has mandated us to effect your fund transfer immediately without delay.

Now your new Payment, United nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hours.

Right now your account information has been computed into our kit wire transfer system and your transfer has been subsequently effected today been the 29TH day of OCT, 2014 en-root the Citibank of New York, U.S.A. This is part of the policy initiated by the U.N.O and other concerned bodies to eliminate and avoid every possible bureaucratic bottleneck and red-tapism that may arise to delay the timely reflection of your transferred fund into your nominated bank account.

Right now we have wired your fund via our corresponding Bank In New York, your fund wired to your bank account, as provided by you. Your fund currently valued at $8.3million has left our banking vault en-root the Citibank of New York Escrow Account, for final credit to your account.

In line with the set procedures, you are required to pay for the fund transfer processing and handling charges $2,450 before your fund transfer mandate can be released into your bank account as computed into our data base computer kit wire transfer system.

You are hereby directed to contact the (IMF) Director (REV KENNETH BROWN ) Telephone:+19406044902 EMAIL: [email protected] in New York for more information and confirmation on the status of your transferred fund in New York. Until you pay this mandatory handling and processing fee $2,450, your fund will not be finally credited into your bank account.

Due to our tight occupancy and limited inventory regarding the timely remittance of fund before the mandated closing date of payment, your urgent attention in consideration of the above demonstrated fact and your timely co-operation is highly anticipated in order to conclude the final crediting of your fund into your nominated bank account on time.

Your transfer schedule is programmed to be effected and completed within 72 banking hours (three official working days), this means that your fund will definitely reflect in your bank account as programmed by Citibank of London as long as you meet up with your obligation to us within a realistic time period.

Kindly view the attachment for the transfer TELEX COPY and the REMITTANCE SLIP, which you will take to your bank for transfer confirmation of your money in your bank account. This will only be possible after 72 hours following the receipt of your handling and processing charge fee $2,450 payment and final credit by Citibank of New York into your bank.

Based on this you are instructed to send this mandatory fee via money gram transfer system as soon as possible.

HERE IS THE MONEY GRAM INFORMATION ONLY FOR
$2,450 ONLY

RECEIVERS NAME:RAY SMITH
RECEIVERS ADDRESS:1231 TYLER TEXAS 77541 USA
AMOUNT:$2,450 ONLY
REFERENCE NO:...............................

However, the principle of deduction from the source does not really exist on this mode of payment.
***************************************************************

Note: You are advised not to take the relative transfer proof document to your bank yet, until your transfer processing is concluded. This is after you must have sent the handling and processing fee $2,450, and Citibank completing your fund transfer mandate. This instruction is imperative because your fund is yet to be finally credited into your account. It will be concluded and confirmed to you after the payment of the handling/processing charges,$2,450 is paid by you.

Due to the high rate of fraud around the global, we want to re-build our new website, therefore we are using our alternative email pending the time we will finish two days.
****************************************************************

We deeply appreciate your understanding and timely co-operation.

Yours faithfully,

Mr. SCOTT PETERS
(Official appointee for the payment)
TELEPHONE:+447087692538
Direct Tel No:+447700047993

[AlanJones]

CITIBANK INTERNATIONAL PLC
332 OXFORD STREET
LONDON, W1C 1JF.
UNITED KINGDOM

ATTN:XXX

We the authoritative board and management of Citibank plc UK, hereby acknowledge the good receipt of your vital information and bank account details in fulfillment of your fund payment requirement. The United Nations Organization in conjunction with other concerned world bodies has mandated us to effect your fund transfer immediately without delay.

Now your new Payment, United nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hours.

Right now your account information has been computed into our kit wire transfer system and your transfer has been subsequently effected today been the 29TH day of OCT, 2014 en-root the Citibank of New York, U.S.A. This is part of the policy initiated by the U.N.O and other concerned bodies to eliminate and avoid every possible bureaucratic bottleneck and red-tapism that may arise to delay the timely reflection of your transferred fund into your nominated bank account.

Right now we have wired your fund via our corresponding Bank In New York, your fund wired to your bank account, as provided by you. Your fund currently valued at $8.3million has left our banking vault en-root the Citibank of New York Escrow Account, for final credit to your account.

In line with the set procedures, you are required to pay for the fund transfer processing and handling charges $4,450 before your fund transfer mandate can be released into your bank account as computed into our data base computer kit wire transfer system.

You are hereby directed to contact the (IMF) Director (REV KENNETH BROWN ) Telephone:+19406044902 EMAIL: [email protected] in New York for more information and confirmation on the status of your transferred fund in New York. Until you pay this mandatory handling and processing fee $4,450, your fund will not be finally credited into your bank account.

Due to our tight occupancy and limited inventory regarding the timely remittance of fund before the mandated closing date of payment, your urgent attention in consideration of the above demonstrated fact and your timely co-operation is highly anticipated in order to conclude the final crediting of your fund into your nominated bank account on time.

Your transfer schedule is programmed to be effected and completed within 72 banking hours (three official working days), this means that your fund will definitely reflect in your bank account as programmed by Citibank of London as long as you meet up with your obligation to us within a realistic time period.

Kindly view the attachment for the transfer TELEX COPY and the REMITTANCE SLIP, which you will take to your bank for transfer confirmation of your money in your bank account. This will only be possible after 72 hours following the receipt of your handling and processing charge fee $4,450 payment and final credit by Citibank of New York into your bank.

HERE IS THE BANK ACCOUNT INFORMATION ONLY FOR
$4,450 ONLY

1.) Name Of Bank: SANTANDER BANK, N.A.
2.) Bank Address: 23 . Newkirk. Plaza . Brooklyn. NY 11226.USA
3.) Bank Telephone No: 1-877-768-2265
4.) Beneficiary Name: Bobie Lee Mills
5.) Beneficiary Address: XXX Ocean Avenue, Apt 4H, Brooklyn, NY
11226-3833, United States Of America
6.) Account Number: 76799659XX
7.) Account Routing Number: 231372691
8.) Swift Code: SVRNUS33

However, the principle of deduction from the source does not really exist on this mode of payment.
***************************************************************

Note: You are advised not to take the relative transfer proof document to your bank yet, until your transfer processing is concluded. This is after you must have sent the handling and processing fee $4,450, and Citibank completing your fund transfer mandate. This instruction is imperative because your fund is yet to be finally credited into your account. It will be concluded and confirmed to you after the payment of the handling/processing charges,$4,450 is paid by you.

Due to the high rate of fraud around the global, we want to re-build our new website, therefore we are using our alternative email pending the time we will finish two days.
****************************************************************

We deeply appreciate your understanding and timely co-operation.

Yours faithfully,

Mr. SCOTT PETERS
(Official appointee for the payment)
TELEPHONE:+447087692538
Direct Tel No:+447700047993

[AlanJones]

INTERNATIONAL MONETARY FUND, FUND OFFICE UNITED NATIONS
885 SECOND AVE,26TH FLOOR
NEW YORK ,NY 10017

Attn:XXX

IN REGARDS TO YOUR EMAIL I RECEIVED FROM SCOTT PETERS TODAY AS ASCERTAINED BY CITIBANK LONDON FOR TRANSFER OF $8.3M TO YOUR NOMINATED BANK ACCOUNT AND TO YOUR COUNTRY IN COUNTRY,YOU ARE ADVISED TO COMPLY WITH THE STIPULATED PROCEDURE FOR AN EFFECTIVE AND EFFICIENT HITCH FREE TRANSFER AS PROGRAMMED BY THE PAYING BANK (CITIBANK LONDON).

PLEASE CALL SCOTT PETERS CITIBANK LONDON ON TOMORROW MORNING IMMEDIATE TRANSFER OF YOUR FUND VALUED $8.3M.

HERE IS THE BANK ACCOUNT INFORMATION ONLY FOR $4,450 ONLY

1.) Name Of Bank: SANTANDER BANK, N.A.
2.) Bank Address: 23 . Newkirk. Plaza . Brooklyn. NY 11226.USA
3.) Bank Telephone No: 1-877-768-2265
4.) Beneficiary Name: Bobie Lee Mills
5.) Beneficiary Address: XXX Ocean Avenue, Apt 4H, Brooklyn, NY
11226-3833, United States Of America
6.) Account Number: 76799659XX
7.) Account Routing Number: 231372691
8.) Swift Code: SVRNUS33

PLEASE CALL MR. SCOTT PETERS,DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF LONDON.
OFFICE/MOBILE:+44-770-004-7993 (CALL/SEND SMS)

NOTE:PLEASE BASE ON THE PRESSURE WE ARE HAVING IN MAKING SURE ALL BENEFICIARY RECEIVED THERE PAYMENT,SO WE WILL ADVICE YOU URGENTLY COMPLY WITH THE ABOVE INSTRUCTION TO AVOID THE CANCELLATION OF YOUR FUND.AS A MATTER OF URGENCY I WILL ADVICE YOU HAVE ALL THE ABOVE INSTRUCTION FOLLOWED AND AS URGENT AS POSSIBLE TO AVOID CANCELLATION AND USING YOUR FUND TO PAY OTHER WHO HAS COMPLIED..
AGAIN WE MANDATED THE CITY BANK TO ISSUE BENEFICIARIES ALL LEGAL AND APPROVAL DOCUMENTS ALONG SIDE WITH TELEX AND DISPATCH COPIES.SO I BELIEVE THOSE DOCUMENTS WILL BE IN YOUR POSSESSION BY NOW.

BEST REGARD.

REV. KENNETH BROWN
DIRECTOR, INTERNATIONAL MONETARY FUND.
NEW YORK,UNITED STATE.
TELEPHONE:+19406044902

[AlanJones]

CITIBANK INTERNATIONAL PLC
332 OXFORD STREET
LONDON, W1C 1JF.
UNITED KINGDOM

ATTN:XXX

This is to irrevocable guarantee you that upon your compliance with the Rules and Regulations of the British Banking Policy as requested by the CitiBank, London for the payment of the Fluctuation Marginal Differential Value and Stamp Duty calculated to be US$4,500.00 ( Four Thousand, Five Hundred United States Dollars) only, we shall without delay instruct the CitiBank, London immediate credit your approved contract sum of US$8,300,000.00 (Eight Million Three Hundred Thousand United States Dollars) only into your bank account.

This Guarantee Bon issued this 24TH day of NOVEMBER, 2014, further categorically state that, if the beneficiary comply with the outline obligation as stated above, and if the CitiBank, London fails to comply with this guarantee, the United Nations shall personal sue them to any Internal Court of Justice for immediate redeem total refund of your funds.

THIS IRREVOCABLE GUARANTEE BOND stated the position of the UNITED NATIONS on the above transaction/payment presently with the CitiBank, London and should be treat accordingly by all concerned parties.

PLEASE WRITE EMAIL:[email protected] AND CALL HIM ON +19406044902.

NOTE:CALL ME AS SOON AS YOU RECEIVE THE INFORMATION

We deeply appreciate your understanding and timely co-operation.

Yours faithfully,

Mr. SCOTT PETERS
(Official appointee for the payment)
Office Line:+447087692538
Direct Tel No +447700047993

[AlanJones]

REV KENNETH BROWN IMF NEW YORK <[email protected]>

INTERNATIONAL MONETARY FUND, FUND OFFICE UNITED NATIONS
885 SECOND AVE,26TH FLOOR
NEW YORK ,NY 10017











Attn:Beneficiary




IN REGARDS TO YOUR EMAIL I RECEIVED FROM SCOTT PETERS TODAY AS ASCERTAINED BY CITIBANK LONDON FOR TRANSFER OF $8.3M TO YOUR NOMINATED BANK ACCOUNT AND TO YOUR COUNTRY IN COUNTRY,YOU ARE ADVISED TO COMPLY WITH THE STIPULATED PROCEDURE FOR AN EFFECTIVE AND EFFICIENT HITCH FREE TRANSFER AS PROGRAMMED BY THE PAYING BANK (CITIBANK LONDON).

HERE IS THE PAYMENT INFORMATION FOR $2,500

RECEIVER NAME:MICHEAL HOLLENBECK
RECEIVERS ADDRESS:5 RIVERVIEW AVE CORTLAND NY 13045 USA.
AMOUNT:$2,500

NOTE: MAKE THE PAYMENT IN TWO DIFFERENT AMOUNT THAT IS TO SAY ($1,000 AND $1,500)

PLEASE CALL SCOTT PETERS CITIBANK LONDON ON TOMORROW MORNING IMMEDIATE TRANSFER OF YOUR FUND VALUED $8.3M.


PLEASE CALL MR. SCOTT PETERS,DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF LONDON.
OFFICE:+447087692538
MOBILE:+44-770-004-7993 (CALL/SEND SMS) EMAIL: [email protected],[email protected]

NOTE:PLEASE BASE ON THE PRESSURE WE ARE HAVING IN MAKING SURE ALL BENEFICIARY RECEIVED THERE PAYMENT,SO WE WILL ADVICE YOU URGENTLY COMPLY WITH THE ABOVE INSTRUCTION TO AVOID THE CANCELLATION OF YOUR FUND.AS A MATTER OF URGENCY I WILL ADVICE YOU HAVE ALL THE ABOVE INSTRUCTION FOLLOWED AND AS URGENT AS POSSIBLE TO AVOID CANCELLATION AND USING YOUR FUND TO PAY OTHER WHO HAS COMPLIED..
AGAIN WE MANDATED THE CITY BANK TO ISSUE BENEFICIARIES ALL LEGAL AND APPROVAL DOCUMENTS ALONG SIDE WITH TELEX AND DISPATCH COPIES.SO I BELIEVE THOSE DOCUMENTS WILL BE IN YOUR POSSESSION BY NOW.

BEST REGARD.

REV. KENNETH BROWN
DIRECTOR, INTERNATIONAL MONETARY FUND.
NEW YORK,UNITED STATE.
TELEPHONE:+13233809070

[AlanJones]

From: James B. Comey Investigation Dept - [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +13233809070, +447087692538 & +447700047993

Anti-Terrorist and Monitory Crimes Division.James B. Comey
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

NOTICES FROM ME TO YOU:

I WANT YOU TO BE REST ASSURED THAT WE ARE INVOLVED IN YOUR TRANSFER OF YOUR FUND VALUED $8.3M AND I WILL GIVE YOU EVERY ASSURANCE ONCE YOU SEND PAYMENT FOR THE FEES DUE FOR YOUR FUND, WILL BE CREDITED TO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY WITHIN 6 HOURS AND WITHOUT ANY FURTHER DELAY.SO I WILL ADVICE YOU TO SEND AN EMAIL TO SCOTT PETERS CITIBANK LONDON FOR RE-CONFIRMATION OF THE PAYMENT INFORMATION,AS I INFORMED YOU IN REGARDS TO THE PAYMENT OF $8.3M FROM UNITED NATIONS ORG AND WORLD BANK WITH REFERENCE TO THE NEW GOVERNING COUNCIL TO DECLARE THAT YOU AS THE BENEFICIARY SHOULD TRY AND CONTACT SCOTT PETERS WITH CITIBANK LONDON FOR FUND STATUS.

IN REGARDS TO THE INFORMATION WE RECEIVE FROM THE WORLD BANK GROUP OFFICIALS INFORMING US THE DANGERS THAT WILL BE ASSOCIATED WITH FAILURE TO COMPLY WITH THE INFORMATION WE GAVE YOU AND CONCERNING THE NEW PRESIDENT OF THE WORLD BANK AND THE FEES AND PAYMENT SO AS TO ENABLE REV KENNETH BROWN (IMF) IN NEW YORK TO CREDIT YOUR $8.3M TO YOUR NOMINATED BANK ACCOUNT,YOUR FUND MIGHT BE CANCELLED BECAUSE OF THE NEW GOVERNMENT IN POWER.

You are advised to desist from contacting anyone including your agent or representative in these regard, International Monetary Fund has taken full responsibility to transfer your fund to you direct to get in-touch with MR.SCOTT PETERS and REV KENNETH BROWN in new york immediately ,please you directed to communicate only with below persons to enable have your fund remitted into bank account and to protect you from scam activities.

I HAVE CALL REV KENNETH BROWN TO INFORM HIM ON NEW DEVELOPMENT, PLEASE TAKE YOUR TIME THE WAY SEND THE TO SCAM I HAVE WARNED YOU PLEASE.

I WILL ADVICE YOU TO SEND THE FEES AS REV KENNETH BROWN IN NEW YORK SAID THEN IF THERE IS ANY PROBLEM AFTER THE PAYMENT YOU SEND US EMAIL SO WE TRACK HIM IMMEDIATELY.

NOTE: SEND THE NEW COMMUNICATION TO SCOTT PETER CITIBANK LONDON AND REV KENNETH BROWN (IMF)IN NEW YORK.
REV. KENNETH BROWN NEW YORK
Email : [email protected]
Telephone:+13233809070


SCOTT PETERS CITIBANK LONDON
(Official Appointee for the Payment)
EMAIL : [email protected]
OFFICE:+447087692538
MOBILE:+44-770-004-7993(CALL/SEND SMS)

www.fbi.gov/...../2012/apr2014/april2014leb.htm

Faithfully Your's

James B. Comey
WASHINGTON DC ROOM, 7367
J. EDGAR HOOVER FBI
BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON , DC 20535

[AlanJones]

From: SCOTT PETERS - [email protected]
Tel. Nos.: +447087692538 & +447700047993

CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
United Kingdom

Dear Beneficiary,

Re-Release of your fund valued $8,300,000.00

Compliment of the season to you. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your epresentative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also submitted his bank account information below;

(1)Canada Account:
Bank Name: CIBC BANK
Bank Address:, #3003 Dan forth Avenue, Dan forth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATTa
Beneficiary: Andersen Erik Robert Dedekam

YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME(IF ANY) POSITION AND ADDRESS
BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

You are advised to confirm The true status of the documents that was submitted on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (3) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account.
DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me in receipt of this email for more information in details. Reconfirm your Mobile/Direct phone Number Payment can be made via telegraphic transfer, Online banking, certify bank draft the choice is yours. Also reconfirm your full mailing address for dispatching your original document via courier service and also provide your BANK ACCOUNT INFORMATION to transferring your fund into your bank account.

This process will take only 2 working days. This instruction is from MR.SCOTT PETERS CITIBANK LONDON.We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible, We look forward to hearing from you.


Thanks for your anticipated cooperation.

Yours Faithfully,

SCOTT PETERS
Payment Director,CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
Direct:+447087692538(CALL ONLY)
Tel:+447700047993(SMS)

[AlanJones]

From: SCOTT PETERS CITIBANK LONDON - [email protected]
Reply-to: [email protected]
Tel. Nos.: +447087692538 & +447700047993

CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
United Kingdom
Dear Beneficiary,

Re-Release of your fund valued $8,300,000.00

Compliment of the season to you. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also submitted his bank account information below;

(1)Canada Account:
Bank Name: CIBC BANK
Bank Address:, #3003 Dan forth Avenue, Dan forth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATTa
Beneficiary: Andersen Erik Robert Dedekam

YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME(IF ANY) POSITION AND ADDRESS
BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

You are advised to confirm the true status of the documents that was submitted on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (3) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account.
DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me in receipt of this email for more information in details. Reconfirm your Mobile/Direct phone Number Payment can be made via telegraphic transfer, Online banking, certify bank draft the choice is yours. Also reconfirm your full mailing address for dispatching your original document via courier service and also provide your BANK ACCOUNT INFORMATION to transferring your fund into your bank account.

This process will take only 2 working days. This instruction is from MR.SCOTT PETERS CITIBANK LONDON.We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible, We look forward to hearing from you.


Thanks for your anticipated cooperation.

Yours Faithfully,

SCOTT PETERS
Payment Director,CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
Direct:+447087692538(CALL ONLY)
Mobile Tel:+447700047993 (SMS AND CALL)
EMAIL: [email protected]

[AlanJones]

From: REV KENNETH BROWN IMF NEW YORK - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +447087692538, +447700047993 & +13233809070

INTERNATIONAL MONETARY FUND, FUND OFFICE UNITED NATIONS
885 SECOND AVE,26TH FLOOR
NEW YORK ,NY 10017

Attn:XXX

IN REGARDS TO YOUR EMAIL I RECEIVED FROM SCOTT PETERS TODAY AS ASCERTAINED BY CITIBANK LONDON FOR TRANSFER OF $8.3M TO YOUR NOMINATED BANK ACCOUNT AND TO YOUR COUNTRY IN COUNTRY,YOU ARE ADVISED TO COMPLY WITH THE STIPULATED PROCEDURE FOR AN EFFECTIVE AND EFFICIENT HITCH FREE TRANSFER AS PROGRAMMED BY THE PAYING BANK (CITIBANK LONDON).

PLEASE CALL SCOTT PETERS CITIBANK LONDON ON TOMORROW MORNING IMMEDIATE TRANSFER OF YOUR FUND VALUED $8.3M.

HERE IS THE PAYMENT INFORMATION FOR THE $13,700

BANK : CITIBANK
5810 AMBOY RD., STATEN ISLAND, NEW YORK, USA
SWIFT CODE: CITIUS33
ABA ROUTING: 021000089
ACCOUNT NAME: San Marino Partners, LLC
ACCOUNT NUMBER: 49771164XX

FW: PLEASE COMPLY AS TO THE INSTRUCTIONS AND CALL MR. SCOTT PETERS,DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF LONDON. OFFICE:+447087692538 OR MOBILE:+44-770-004-7993 (CALL/SEND SMS)
EMAIL;[email protected]

NOTE:PLEASE BASE ON THE PRESSURE WE ARE HAVING IN MAKING SURE ALL BENEFICIARY RECEIVED THERE PAYMENT,SO WE WILL ADVICE YOU URGENTLY COMPLY WITH THE ABOVE INSTRUCTION TO AVOID THE CANCELLATION OF YOUR FUND.AS A MATTER OF URGENCY I WILL ADVICE YOU HAVE ALL THE ABOVE INSTRUCTION FOLLOWED AND AS URGENT AS POSSIBLE TO AVOID CANCELLATION AND USING YOUR FUND TO PAY OTHER WHO HAS COMPLIED..
AGAIN WE MANDATED THE CITY BANK TO ISSUE BENEFICIARIES ALL LEGAL AND APPROVAL DOCUMENTS ALONG SIDE WITH TELEX AND DISPATCH COPIES.SO I BELIEVE THOSE DOCUMENTS WILL BE IN YOUR POSSESSION BY NOW.

BEST REGARD.

REV. KENNETH BROWN
DIRECTOR, INTERNATIONAL MONETARY FUND.
NEW YORK,UNITED STATE.
TELEPHONE: +13233809070

[AlanJones]

From SCOTT PETERS - [email protected]
Other Email: [email protected]
Tel. Nos.: +447087692538, +447700047993 & +448444435279

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/3480/02/15 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 48hrs. 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, your 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:. .....................
Bank name: .............................
Bank address:..........................
Account No. ..............................
Swift Code/Routing no: ...............
Your direct telephone number: ,,,,,,,,,
Age 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; NOTE: To ascertain the geniality of this fund, find below, an attached copy of my international passport for you perusals. 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
email:[email protected]

[AlanJones]

From: SCOTT PETERS CITIBANK LONDON - [email protected]
Tel. Nos.: +447087692538, +447700047993, +448444435279 & +16513337057

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/3480/02/16 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 48hrs. 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, your 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:. .....................
Bank name: .............................
Bank address:..........................
Account No. ..............................
Swift Code/Routing no: ...............
Your direct telephone number: ,,,,,,,,,
Age 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;YOU CAN CALL REV KENNETH BROWN +16513337057


NOTE: To ascertain the geniality of this fund, find below, an attached
copy of my international passport for you perusals.

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