Scott Peters - [email protected]

[AlanJones]

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

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

ATTN:Beneficiary...


You are hereby directed to contact the (IMF) Director (REV KENNETH BROWN ) Telephone:+16513337057 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 4,500GBP, your fund will not be finally credited into your bank account.

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

HERE IS THE BANK TO BANK PAYMENT INFORMATION FOR THE 4,500GBP

JP MORGAN CHASE BANK,N.A CHASE COLORADO 80634
ACCOUNT NAME: BILLIE JEAN UTTER
ACCOUNT NO: 8093370XX
ROUTING NO: 102001017
SWIFT CODE:CHASUS33XXX
BANK ADDRESS:CONSUMER BANKING CO1-9252.... 2600 W 10TH STREET GREENLEY,CO.80634

***************************************************************

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 4,500GBP, 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,4,500GBP 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.
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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
Email: [email protected]

[AlanJones]

From: REV KENNETH BROWN IMF NEW YORK - [email protected]
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +12065196711 & +17185044508

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

Attn:Beneficiary,

In regards to information i received this morning from citibank london ,that you have been directed to follow up with the below for the online bank account and ....Please comply with there instructions ..Contact the below information.

Bank Name: Boeing Employees Credit Union Bank (BECU)
Bank Address: P.O.Box 97050 Seattle, Washington 98124 USA
Contact Person: Todd Pietzschi
Postion: Customer Care and Transfer Dept
Contact Number: Telephone: +1-206-519-6711
Contact Email: [email protected],
Alternative: [email protected]

BEST REGARD.

REV. KENNETH BROWN
DIRECTOR, INTERNATIONAL MONETARY FUND.
NEW YORK,UNITED STATE
TELEPHONE:+17185044508

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

Attn:Beneficiary,

In regards to information i received this morning from citibank london ,that you have been directed to follow up with the below for the online bank account and ....Please comply with there instructions ..Contact the below information.

Bank Name: Boeing Employees Credit Union Bank (BECU)
Bank Address: P.O.Box 97050 Seattle, Washington 98124 USA
Contact Person: Todd Pietzschi
Postion: Customer Care and Transfer Dept
Contact Number: Telephone: +1-206-519-6711
Contact Email: [email protected],
Alternative: [email protected]

BEST REGARD.

REV. KENNETH BROWN
DIRECTOR, INTERNATIONAL MONETARY FUND.
NEW YORK,UNITED STATE
TELEPHONE:+17185044508