by Bryon Williams
Subject: RE: PLEASE CONTACT MR.SCOTT PETERS with the CITIBANK LONDON to credit
to your nominated bank account and please call him on +447700047993 OR EMAIL: [email protected]
From: "MR. TERENCE P. MCCULLEY" <[email protected]>
CITIBANK INTERNATIONAL PLC
332 OXFORD STREET
LONDON, W1C 1JF.
UNITED KINGDOM
We hereby give an immediate Release Order on the above mentioned amount, the claim was moved due to adequate check on the payment. According to the International Monetary Fund (imf) here in NEW YORK, So regarding the instruction from the United Nations and European Union to transfer to you as one of the official Winner of the United Nations and European Union first quarter winning.
The said payment after due investigation was transfer from Citibank London on contrary to the International Monetary fund (IMF) and World Bank Financial Regulation, guiding against global (Illegal) money launder, which also contravenes section 3 Article 56B of the 1999 I. M. F on foreign payment allied matter which you have been cleared off.
In view of the above development, with full apology to the Management and Governing Board of International Monetary Fund(New York), we wish to remind you of the terms and condition which stipulate that all beneficiary must first have their HANDLING AND PROCESSING FEE paid before the transfer will be allowed to reflect in your bank account you stated, send to then via WESTERN UNION OR MONEY GRAMM,To enable MR.SCOTT PETERS with the CITIBANK LONDON to credit to your nominated bank account and please call him on +447700047993
Bear with us as your earliest response to this important matter will enable us credit your bank account stated in the Citibank of London Central Computer.
We deeply appreciate your understanding and timely co-operation.
Yours faithfully,
Mr. SCOTT PETERS
(Official appointee for the payment)
Office Line/Direct Tel No + 447700047993
EMAIL: [email protected]
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Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
